FIREFLY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03824689

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

05/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2016

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Termination of appointment of Alan Thomas Clarke as a director on 2016-08-20

View PDF (1 pages)

23/08/2016

Termination of appointment of Paul Richard Brierley as a director on 2016-08-20

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

04/04/2016

Previous accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

25/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Alan Thomas Clarke on 2010-08-13

View PDF (2 pages)

25/08/2010

Director's details changed for Paul Richard Brierley on 2010-08-13

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

07/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

23/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

13/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

23/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

13/12/1999

Ad 28/10/99--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

19/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (13 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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

Person	Title	Period	Connections
Clarke, Alan Thomas	Director	05/09/1999 - 19/08/2016	-
Greig, Ross Alexander	Secretary	05/09/1999 - Present	-
Brierley, Paul Richard	Director	05/09/1999 - 19/08/2016	1
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1999 - 05/09/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1999 - 05/09/1999	99600

Persons with Significant Control

No PSC data available.

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Description

About FIREFLY DESIGN LIMITED

FIREFLY DESIGN LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XR. 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 FIREFLY DESIGN LIMITED?

FIREFLY DESIGN LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 05/12/2016.

Where is FIREFLY DESIGN LIMITED located?

FIREFLY DESIGN LIMITED is registered at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XR.

What does FIREFLY DESIGN LIMITED do?

FIREFLY DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FIREFLY DESIGN LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.