FIREFLY COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02944898

Incorporation date

30/06/1994

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

14/05/2012

Final Gazette dissolved following liquidation

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14/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

23/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/04/2010

Registered office address changed from 25/4 the Coda Centre 189 Munster Road London SW6 6AW on 2010-04-29

View PDF (2 pages)

22/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2010

Resolutions

View PDF (1 pages)

11/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

05/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

28/10/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

16/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

17/03/2008

Location of register of members

View PDF (1 pages)

03/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

24/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

30/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

23/11/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

02/12/2004

Return made up to 01/07/04; full list of members

View PDF (10 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Ad 31/07/04--------- £ si 175000@1=175000 £ ic 25260/200260

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

£ nc 51000/300000 31/07/04

View PDF (2 pages)

09/09/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

18/04/2004

Accounts for a medium company made up to 2003-07-31

View PDF (20 pages)

16/09/2003

Return made up to 01/07/03; full list of members

View PDF (14 pages)

16/09/2003

Location of register of members

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

09/04/2003

Accounts for a medium company made up to 2002-07-31

View PDF (22 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Location of register of members

View PDF (1 pages)

09/04/2003

Return made up to 01/07/02; full list of members

View PDF (20 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

21/04/2002

Accounts for a medium company made up to 2001-07-31

View PDF (18 pages)

25/03/2002

Director resigned

View PDF (1 pages)

18/09/2001

£ ic 25417/25260 31/07/01 £ sr 157@1=157

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (1 pages)

26/07/2001

Return made up to 01/07/01; full list of members

View PDF (9 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Miscellaneous

View PDF (12 pages)

13/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

01/10/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

01/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2000

Ad 19/07/00--------- £ si [email protected]=8539 £ ic 25396/33935

View PDF (12 pages)

24/07/2000

£ ic 25600/25396 19/04/00 £ sr 204@1=204

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Ad 15/02/00--------- £ si [email protected]=25000 £ ic 600/25600

View PDF (2 pages)

13/04/2000

£ nc 1000/51000 15/02/00

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

£ ic 800/600 30/07/99 £ sr 200@1=200

View PDF (1 pages)

01/08/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

05/05/1999

Ad 31/03/99--------- £ si 21@1=21 £ ic 800/821

View PDF (2 pages)

27/07/1998

£ ic 1000/800 07/07/98 £ sr 200@1=200

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Return made up to 01/07/98; full list of members

View PDF (8 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

04/02/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

01/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (8 pages)

26/09/1996

Ad 09/09/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

£ nc 100/1000 09/09/96

View PDF (1 pages)

08/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

20/05/1996

Amended accounts made up to 1995-07-31

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

28/11/1995

Director's particulars changed

View PDF (1 pages)

16/10/1995

New director appointed

View PDF (2 pages)

23/08/1995

Return made up to 01/07/95; full list of members

View PDF (0 pages)

17/07/1995

Statement of affairs

View PDF (10 pages)

17/07/1995

Ad 29/07/94--------- £ si 99@1

View PDF (2 pages)

22/06/1995

Ad 29/07/94--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/08/1994

Certificate of change of name

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07/08/1994

Particulars of mortgage/charge

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07/08/1994

Resolutions

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07/08/1994

Resolutions

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07/08/1994

Resolutions

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30/06/1994

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIREFLY COMMUNICATIONS LIMITED

FIREFLY COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 FIREFLY COMMUNICATIONS LIMITED?

FIREFLY COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 30/06/1994 and dissolved on 14/05/2012.

Where is FIREFLY COMMUNICATIONS LIMITED located?

FIREFLY COMMUNICATIONS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does FIREFLY COMMUNICATIONS LIMITED do?

FIREFLY COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FIREFLY COMMUNICATIONS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.