BLUEFIRE CONSULTANCY LIMITED

Overview

Company Name	BLUEFIRE CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04368508
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEFIRE CONSULTANCY LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLUEFIRE CONSULTANCY LIMITED located?

Registered Office Address	103 High Street EN8 7AN Waltham Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEFIRE CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUEFIRE CONSULTANCY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 01, 2024

What are the latest filings for BLUEFIRE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2025	Application to strike the company off the register	1 pages	DS01

Jul 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Oct 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 22, 2022	Registered office address changed from 2 2 the Drive Brookmans Park Hatfield AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on Sep 22, 2022	1 pages	AD01

Feb 13, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Mar 31, 2021	Appointment of Ms Meredith Scarf as a director on Mar 31, 2021	2 pages	AP01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 10, 2020	Appointment of Miss Meredith Scarf as a secretary on Sep 09, 2020	2 pages	AP03

Sep 10, 2020	Termination of appointment of Gregory Pierre Gerard as a secretary on Sep 09, 2020	1 pages	TM02

Sep 10, 2020	Registered office address changed from 115a Rusthall Avenue Chiswick London W4 1BN to 2 2 the Drive Brookmans Park Hatfield AL9 7BD on Sep 10, 2020	1 pages	AD01

Feb 19, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 10, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BLUEFIRE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCARF, Meredith Rusthall Avenue W4 1BN London 115a England	Sep 09, 2020		Secretary	Rusthall Avenue W4 1BN London 115a England					274038490001
JONES, Robert Edward 115a Rusthall Avenue W4 1BN Chiswick London	Feb 06, 2002		Director	115a Rusthall Avenue W4 1BN Chiswick London	England	British	1970-3	Sales/Mktgin It/Telecoms	80418410001
SCARF, Meredith Rusthall Avenue W4 1BN London 115a England	Mar 31, 2021		Director	Rusthall Avenue W4 1BN London 115a England	England	British	1981-12	Consultant	281529870001
GERARD, Gregory Pierre Coppershoe House Norden Road SL6 4BQ Maidenhead Berkshire	Feb 06, 2002	Sep 09, 2020	Secretary	Coppershoe House Norden Road SL6 4BQ Maidenhead Berkshire		British			80418340001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Feb 06, 2002	Feb 06, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEFIRE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Robert Edward Jones High Street EN8 7AN Waltham Cross 103 England	Apr 06, 2016	High Street EN8 7AN Waltham Cross 103 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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