FIREFLY ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04612963

Incorporation date

09/12/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Return of final meeting in a creditors' voluntary winding up

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24/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-25

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19/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/04/2009

Administrator's progress report to 2009-03-18

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24/11/2008

Appointment Terminated Director robin fell

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24/11/2008

Appointment Terminated Director brian chard

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18/11/2008

Statement of administrator's proposal

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05/10/2008

Director's Change of Particulars / gareth watson / 01/08/2008 / HouseName/Number was: , now: 54; Street was: 2 wandle mews, now: prospect quays; Area was: 55 wandle road, now: point pleasant; Post Code was: SW17 7DL, now: SW18 1RR; Country was: , now: england

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23/09/2008

Registered office changed on 24/09/2008 from emerald house east street epsom surrey KT17 1HS

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23/09/2008

Appointment of an administrator

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15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/02/2008

Full accounts made up to 2006-12-31

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06/01/2008

Return made up to 10/12/07; full list of members

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18/01/2007

Return made up to 10/12/06; full list of members

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02/01/2007

Full accounts made up to 2005-12-31

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01/02/2006

Full accounts made up to 2004-12-31

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12/01/2006

Return made up to 10/12/05; full list of members

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15/08/2005

Return made up to 10/12/04; no change of members

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15/08/2005

Director's particulars changed

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30/03/2005

Registered office changed on 31/03/05 from: c/o wellden turnbull 1ST floor 78 portsmouth road cobham surrey KT11 1PP

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20/10/2004

£ ic 100000/95000 19/07/04 £ sr [email protected]=5000

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20/09/2004

Particulars of mortgage/charge

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08/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/04/2004

Particulars of mortgage/charge

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12/02/2004

Return made up to 10/12/03; full list of members

View PDF (18 pages)

29/01/2004

Director's particulars changed

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07/01/2004

Auditor's resignation

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29/12/2003

Registered office changed on 30/12/03 from: 19A high street cobham surrey KT11 3DW

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13/09/2003

New director appointed

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06/08/2003

Statement of affairs

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06/08/2003

Ad 26/06/03--------- £ si [email protected]=99900 £ ic 100/100000

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16/07/2003

New director appointed

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07/07/2003

Resolutions

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07/07/2003

Resolutions

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07/07/2003

Resolutions

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07/07/2003

Resolutions

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07/07/2003

Conve 26/06/03

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07/07/2003

£ nc 100/1000000 26/06/03

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12/01/2003

Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100

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09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

New secretary appointed

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09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

Director resigned

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09/12/2002

Secretary resigned

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09/12/2002

Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/12/2002

Incorporation

View PDF (30 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/12/2002 - 09/12/2002	9963
Fell, Robin Wallace	Director	25/06/2003 - 19/10/2008	42
Allen, Neil Peter	Director	09/12/2002 - Present	7
Watson, Gareth Alan	Director	09/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FIREFLY ENTERTAINMENT LIMITED

FIREFLY ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 4 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 ENTERTAINMENT LIMITED?

FIREFLY ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 16/06/2010.

Where is FIREFLY ENTERTAINMENT LIMITED located?

FIREFLY ENTERTAINMENT LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does FIREFLY ENTERTAINMENT LIMITED do?

FIREFLY ENTERTAINMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIREFLY ENTERTAINMENT LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.