FIRE IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRE IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIRE IT LIMITED located?

    Registered Office Address
    71 Fore Street
    SG14 1AL Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FIRE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Wilton House 3-5 Cowbridge Hertford Hertfordshire SG14 1PG to 71 Fore Street Hertford Hertfordshire SG14 1AL on Jul 20, 2018

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Termination of appointment of Caroline Cutting as a director on Aug 31, 2017

    1 pagesTM01

    Cessation of Caroline Cutting as a person with significant control on Jun 30, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Director's details changed for Mr Philip Shepherd on Nov 24, 2016

    2 pagesCH01

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Director's details changed for Mr Philip Shepherd on Jun 01, 2015

    2 pagesCH01

    Appointment of Mrs Caroline Cutting as a director on Nov 01, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Who are the officers of FIRE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Marlene Margaret Marie
    Lodge Lane
    Purleigh
    CM3 6PW Chelmsford
    Hebden
    Essex
    United Kingdom
    Secretary
    Lodge Lane
    Purleigh
    CM3 6PW Chelmsford
    Hebden
    Essex
    United Kingdom
    BritishRetired138641470001
    SHEPHERD, Philip
    22 Baker Street
    SG13 7HS Hertford
    Flat 5
    Hertfordshire
    England
    Director
    22 Baker Street
    SG13 7HS Hertford
    Flat 5
    Hertfordshire
    England
    United KingdomBritishIt Consultant131490830003
    SHEPHERD, Philip
    Mill Close
    SG9 9SZ Buntingford
    14
    Hertfordshire
    England
    Secretary
    Mill Close
    SG9 9SZ Buntingford
    14
    Hertfordshire
    England
    BritishIt Consultant131490830001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    CUTTING, Caroline
    Kirton
    IP10 0QF Ipswich
    1 Sluice Farm Cottage
    Suffolk
    England
    Director
    Kirton
    IP10 0QF Ipswich
    1 Sluice Farm Cottage
    Suffolk
    England
    EnglandBritishOffice Administration194427930001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of FIRE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Cutting
    3-5 Cowbridge
    SG14 1PG Hertford
    Wilton House
    Hertfordshire
    Apr 06, 2016
    3-5 Cowbridge
    SG14 1PG Hertford
    Wilton House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Shepherd
    Fore Street
    SG14 1AL Hertford
    71
    Hertfordshire
    England
    Apr 06, 2016
    Fore Street
    SG14 1AL Hertford
    71
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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