FIRE AIR SOUND THERMAL PROTECTION LTD

FIRE AIR SOUND THERMAL PROTECTION LTD

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

    Company NameFIRE AIR SOUND THERMAL PROTECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13435714
    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 AIR SOUND THERMAL PROTECTION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRE AIR SOUND THERMAL PROTECTION LTD located?

    Registered Office Address
    51 Clive Road
    BH23 4NX Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE AIR SOUND THERMAL PROTECTION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for FIRE AIR SOUND THERMAL PROTECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Notification of Alex Stansfield as a person with significant control on Jun 03, 2021

    2 pagesPSC01

    Appointment of Mr Alex Stansfield as a director on Jun 03, 2021

    2 pagesAP01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 03, 2021

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Jun 03, 2021

    1 pagesTM01

    Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom to 51 Clive Road Christchurch BH23 4NX on Jun 07, 2021

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2021

    Statement of capital on Jun 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FIRE AIR SOUND THERMAL PROTECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANSFIELD, Alex
    Clive Road
    BH23 4NX Christchurch
    51
    England
    Director
    Clive Road
    BH23 4NX Christchurch
    51
    England
    EnglandBritish283962100001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of FIRE AIR SOUND THERMAL PROTECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Jun 03, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Stansfield
    Clive Road
    BH23 4NX Christchurch
    51
    England
    Jun 03, 2021
    Clive Road
    BH23 4NX Christchurch
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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