FIREFLYS LIMITED
Overview
| Company Name | FIREFLYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671476 |
| 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 FIREFLYS LIMITED?
- (9305) /
Where is FIREFLYS LIMITED located?
| Registered Office Address | 106 Paynesfield Road Tatsfield TN16 2BQ Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIREFLYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J D WELDING LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for FIREFLYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for FIREFLYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Harries as a secretary on Dec 31, 2010 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 156 Main Road Biggin Hill Westerham Kent TN6 3BA on Apr 28, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sarah Harris on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FIREFLYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sarah | Director | The Old Vicarage The Street Walberton BN18 0PQ Arundel West Sussex | United Kingdom | British | Consultant | 125108320001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HARRIES, David | Secretary | Old Vicarage The Street Walberton BN18 0PQ Arundel West Sussex | British | 117418020001 | ||||||
| HARRIES, Sarah | Director | Old Vicarage The Street Walberton BN18 0PQ Arundel West Sussex | British | Co Director | 117418010001 | |||||
| PENNINGTON, Gary Ian | Director | 156 Main Road TN16 3BA Biggin Hill Kent | England | British | Accountant | 85127150002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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