FYREANTI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFYREANTI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06083547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FYREANTI LIMITED?

    • (7487) /

    Where is FYREANTI LIMITED located?

    Registered Office Address
    Unit 3
    The Redlands Centre
    CR5 2HT Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FYREANTI LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTIFYRE LIMITEDOct 06, 2008Oct 06, 2008
    LIVESET LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for FYREANTI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FYREANTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed antifyre LIMITED\certificate issued on 26/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Order of court to rescind winding up

    1 pagesOCRESCIND

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed liveset LIMITED\certificate issued on 06/10/08
    2 pagesCERTNM

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of FYREANTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT HORDER CORPORATE SERVICES LIMITED
    35 Paul Street
    EC2A 4UQ London
    Secretary
    35 Paul Street
    EC2A 4UQ London
    160602730001
    ABBOTT, Ferdinanda
    Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Rushtead House
    Surrey
    Director
    Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Rushtead House
    Surrey
    United KingdomPortugueseDirector133643490001
    ABBOTT, Paul Richard
    66 Woodland Way
    KT20 6NW Kingswood
    Rushstead House
    Surrey
    Secretary
    66 Woodland Way
    KT20 6NW Kingswood
    Rushstead House
    Surrey
    British103634080001
    SLATER, Michael Robert
    15 Cranbourne Road
    N10 2BT London
    Secretary
    15 Cranbourne Road
    N10 2BT London
    British38892250004
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    ABBOTT, Paul Richard
    66 Woodland Way
    KT20 6NW Kingswood
    Rushstead House
    Surrey
    Director
    66 Woodland Way
    KT20 6NW Kingswood
    Rushstead House
    Surrey
    United KingdomBritishAccountant103634080001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does FYREANTI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2009Petition date
    Sep 30, 2009Conclusion of winding up
    Aug 27, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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