ELEFIRE LIMITED

Key Data

Status

Dissolved

Company No.

03794472

Incorporation date

22/06/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

04/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/10/2011

Appointment of Mr Michael Keohane as a secretary on 2011-09-09

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

19/09/2011

Registered office address changed from 16 Lord Napier Place Hammersmith London W6 9UB on 2011-09-20

View PDF (1 pages)

18/09/2011

Termination of appointment of Thomas John Goodman as a secretary on 2011-04-24

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

16/09/2010

Director's details changed for Mr. Darian Lyons on 1999-10-08

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Darian Lyons on 2010-06-23

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

15/09/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

30/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 23/06/08; full list of members

View PDF (6 pages)

29/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/08/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

27/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

25/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

14/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

19/09/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

08/06/2005

S-div 19/05/05

View PDF (1 pages)

08/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

08/06/2005

Resolutions

View PDF (1 pages)

08/06/2005

Ad 04/05/05--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

16/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

13/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

16/09/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

16/09/2002

Secretary resigned

View PDF (0 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

05/09/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

05/09/2001

Registered office changed on 06/09/01

View PDF (0 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/03/2001

Certificate of change of name

View PDF (2 pages)

27/09/2000

Return made up to 21/07/00; full list of members

View PDF (5 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: 67 beauval road, london, SE22 8UH

View PDF (1 pages)

28/10/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 67 beauval road, london, SE22 8UH

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Resolutions

View PDF (1 pages)

28/06/1999

Resolutions

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Darian, Mr.	Director	08/10/1999 - Present	-
GIANT UK SERVICES LTD	Corporate Secretary	08/10/1999 - 01/03/2001	86
Goodman, Thomas John	Secretary	25/07/2002 - 24/04/2011	-
Caputo, Donatella	Secretary	05/04/2002 - 25/07/2002	-
Briggs, Michael John	Secretary	01/03/2001 - 05/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ELEFIRE LIMITED

ELEFIRE LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at 16b Lord Napier Place, London W6 9UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEFIRE LIMITED?

ELEFIRE LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 04/02/2013.

Where is ELEFIRE LIMITED located?

ELEFIRE LIMITED is registered at 16b Lord Napier Place, London W6 9UB.

What does ELEFIRE LIMITED do?

ELEFIRE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ELEFIRE LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.