FIRE FORMED LIMITED
Overview
| Company Name | FIRE FORMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402340 |
| 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 FIRE FORMED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRE FORMED LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE FORMED LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE FORMED PLC | May 11, 2012 | May 11, 2012 |
| WALKER WATTS PLC | Mar 31, 2010 | Mar 31, 2010 |
| AFRICAN GEOLOGICAL EXPLORATION PLC | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for FIRE FORMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FIRE FORMED 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 Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 38 pages | MAR | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Director's details changed for Jason Walker on Mar 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Victoria Susan Walker on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Secretary's details changed for Cavendish Secretarial Limited on Aug 11, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Leigh Carr 72 New Cavendish Street London W1G 8AU* on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed walker watts PLC\certificate issued on 11/05/12 | 2 pages | CERTNM | ||||||||||
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Who are the officers of FIRE FORMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row | 84182570001 | |||||||
| WALKER, Jason | Director | 2 Old Brompton Road SW7 3DQ London Suite 394 United Kingdom | London, United Kingdom | British | Dior | 119652890003 | ||||
| WALKER, Victoria Susan | Director | EC1V 3QJ London 12 Helmet Row United Kingdom | Romsey | British | Director | 150576420001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARRISON, Roger | Director | 41 Nightingale Road TW12 3HX Hampton | British | Reporter | 92701110001 | |||||
| HUES, Martin | Director | Champions Lodge Captains Wood Road CM9 8PU Great Totham Essex | British | Consultant | 104407810001 | |||||
| WALKER, George Alfred | Director | Haus Oasis 3920 Zermatt Appt 15 Switzerland | Zermatt, Switzerland | British | Director | 150480160001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of FIRE FORMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jason Walker | Apr 06, 2016 | 2 Old Brompton Road SW7 3DQ London Suite 394 United Kingdom | No |
Nationality: British Country of Residence: London, United Kingdom | |||
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