FIREFLY CREATIONS LIMITED
Overview
| Company Name | FIREFLY CREATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03792109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIREFLY CREATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIREFLY CREATIONS LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREFLY CREATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FIREFLY CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Murdoch Royce as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for David Murdoch Royce on Dec 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Jacquelynn Helen Royce on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jacquelynn Helen Royce on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of FIREFLY CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYCE, David Murdoch | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | British | 31910880001 | ||||||
| ROYCE, Jacquelynn Helen | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | United Kingdom | British | Director | 64823800001 | ||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of FIREFLY CREATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Murdoch Royce | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0