FIREFOX SMS SYSTEMS LTD
Overview
| Company Name | FIREFOX SMS SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401664 |
| 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 FIREFOX SMS SYSTEMS LTD?
- Computer facilities management activities (62030) / Information and communication
Where is FIREFOX SMS SYSTEMS LTD located?
| Registered Office Address | c/o THE BUSINESS CENTRE The Business Centre Edward Street B97 6HA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREFOX SMS SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| SMS SYSTEMS LTD | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for FIREFOX SMS SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FIREFOX SMS SYSTEMS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Anne Whitehead as a secretary on Jul 06, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard John Whitehead on Jul 06, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard John Whitehead as a person with significant control on Jul 06, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Raymond Havart-Simkin as a director on Jun 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of FIREFOX SMS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Richard John | Director | c/o The Business Centre Edward Street B97 6HA Redditch The Business Centre Worcestershire United Kingdom | England | English | 27113270006 | |||||
| WHITEHEAD, Sarah Anne | Secretary | c/o The Business Centre Edward Street B97 6HA Redditch The Business Centre Worcestershire United Kingdom | British | 104878320003 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HAVART-SIMKIN, Peter Raymond, Mr. | Director | c/o The Business Centre Edward Street B97 6HA Redditch The Business Centre Worcestershire United Kingdom | Usa | British | 135867330001 | |||||
| ROAKE, Andrew Steven | Director | Bexley Cottage Haselor B49 6LU Alcester Warkwickshire | British | 125123600001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FIREFOX SMS SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Whitehead | Mar 21, 2017 | c/o THE BUSINESS CENTRE Edward Street B97 6HA Redditch The Business Centre Worcestershire | No |
Nationality: English 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