WILDFIRE DEFENSE SYNDICATE SERVICES LTD
Overview
| Company Name | WILDFIRE DEFENSE SYNDICATE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14923967 |
| 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 WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is WILDFIRE DEFENSE SYNDICATE SERVICES LTD located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD | Jun 08, 2023 | Jun 08, 2023 |
What are the latest accounts for WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
What is the status of the latest confirmation statement for WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
What are the latest filings for WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Thomas Ray as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wesley Torgerson as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Michael Thomas Ray as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Randy Jay Cox as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of David Wesley Torgerson as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Certificate of change of name Company name changed wildfire defense syndicate management, LTD\certificate issued on 02/08/23 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Randy Jay Cox as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Thomas Ray as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Wesley Torgerson as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| COX, Randy Jay | Director | Zoot Lane 59718 Bozeman 580 Mt United States | United States | American | 310091290001 | |||||||||
| RAY, Michael Thomas | Director | Zoot Lane 59718 Bozeman 580 Mt United States | United States | American | 309267120001 | |||||||||
| TORGERSON, David Wesley, Dr | Director | Zoot Lane 59718 Bozeman 580 Mt United States | United States | American | 309267110001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of WILDFIRE DEFENSE SYNDICATE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jun 08, 2023 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr David Wesley Torgerson | Jun 08, 2023 | Zoot Lane 59718 Bozeman 580 Mt United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Mr Michael Thomas Ray | Jun 08, 2023 | Zoot Lane 59718 Bozeman 580 Mt United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Randy Jay Cox | Jun 08, 2023 | Zoot Lane 59718 Bozeman 580 Mt United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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