FIREPLAN (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04583226

Incorporation date

05/11/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 05/11/2002)

13/08/2012

Final Gazette dissolved following liquidation

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13/05/2012

Return of final meeting in a creditors' voluntary winding up

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18/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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05/01/2011

Statement of affairs with form 4.19

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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2010-12-07

View PDF (1 pages)

20/05/2010

Amended total exemption small company accounts made up to 2009-04-05

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15/04/2010

Total exemption small company accounts made up to 2009-04-05

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25/03/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

04/03/2009

Return made up to 06/11/08; no change of members

View PDF (6 pages)

23/02/2009

Registered office changed on 24/02/2009 from 25 westrow gardens seven kings ilford essex IG3 9NE

View PDF (1 pages)

03/11/2008

Resolutions

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02/11/2008

Return made up to 06/11/07; full list of members

View PDF (6 pages)

02/11/2008

Return made up to 06/11/06; no change of members

View PDF (4 pages)

02/11/2008

Return made up to 06/11/05; no change of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2006-04-05

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02/11/2008

Director's Change of Particulars / peter adams / 30/09/2005 / HouseName/Number was: , now: 292A; Street was: 9 smeaton road, now: fullwell avenue; Area was: , now: clayhall; Post Town was: woodford green, now: ilford; Post Code was: IG8 8BD, now: IG5 0SA

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02/11/2008

Restoration by order of the court

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11/02/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

13/12/2005

Registered office changed on 14/12/05 from: sandringham house 143 ley street ilford essex IG1 4BL

View PDF (1 pages)

06/04/2005

Return made up to 06/11/04; full list of members

View PDF (6 pages)

06/04/2005

Director's particulars changed

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06/04/2005

Total exemption full accounts made up to 2004-04-05

View PDF (10 pages)

26/07/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2004

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

03/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

26/11/2002

Accounting reference date shortened from 30/11/03 to 05/04/03

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	05/11/2002 - 05/11/2002	3962
Theydon Nominees Limited	Nominee Director	05/11/2002 - 05/11/2002	5513
Adams, Peter Roy	Director	05/11/2002 - Present	-
O'neill, Kim Elizabeth	Secretary	05/11/2002 - 31/05/2003	1
Mahoney, Alan Thomas	Secretary	30/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIREPLAN (LONDON) LIMITED

FIREPLAN (LONDON) LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 FIREPLAN (LONDON) LIMITED?

FIREPLAN (LONDON) LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 13/08/2012.

Where is FIREPLAN (LONDON) LIMITED located?

FIREPLAN (LONDON) LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does FIREPLAN (LONDON) LIMITED do?

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

What is the latest filing for FIREPLAN (LONDON) LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved following liquidation.