FIRMSPAN LIMITED

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FIRMSPAN LIMITED

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Key Data

Status

Dissolved

Company No.

03966475

Incorporation date

05/04/2000

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 05/04/2000)
dot icon22/09/2011
Final Gazette dissolved following liquidation
dot icon22/06/2011
Notice of move from Administration to Dissolution on 2011-06-16
dot icon18/01/2011
Administrator's progress report to 2010-12-15
dot icon23/11/2010
Notice of extension of period of Administration
dot icon25/07/2010
Administrator's progress report to 2010-06-15
dot icon15/02/2010
Statement of administrator's proposal
dot icon17/01/2010
Registered office address changed from 4 Groves Malthouse Hope Square Brewers Quay Weymouth Dorset DT4 8XG England on 2010-01-18
dot icon06/01/2010
Appointment of an administrator
dot icon24/11/2009
Resolutions
dot icon24/11/2009
Change of name notice
dot icon28/06/2009
Registered office changed on 29/06/2009 from 1ST floor, montrose house 412-416 eastern avenue ilford essex IG2 6NQ united kingdom
dot icon03/06/2009
Registered office changed on 04/06/2009 from 466 cranbrook road gants hill ilford essex IG2 6LE
dot icon13/05/2009
Return made up to 06/04/09; full list of members
dot icon29/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/11/2008
Resolutions
dot icon29/10/2008
Resolutions
dot icon29/10/2008
Capitals not rolled up
dot icon29/10/2008
S-div
dot icon29/10/2008
Nc inc already adjusted 05/02/07
dot icon29/10/2008
Resolutions
dot icon28/10/2008
Accounts for a small company made up to 2007-06-30
dot icon27/04/2008
Return made up to 06/04/08; full list of members
dot icon31/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/09/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon04/08/2007
Accounts for a small company made up to 2006-03-31
dot icon18/06/2007
Return made up to 06/04/07; full list of members
dot icon13/12/2006
Registered office changed on 14/12/06 from: 283-285 green lanes london plamers green N13 4XS
dot icon03/05/2006
Return made up to 06/04/06; full list of members
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 06/04/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon10/06/2004
Return made up to 06/04/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon27/04/2003
Return made up to 06/04/03; full list of members
dot icon27/04/2003
Director's particulars changed
dot icon30/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon28/04/2002
Return made up to 06/04/02; full list of members
dot icon14/02/2002
New secretary appointed
dot icon14/02/2002
Secretary resigned
dot icon14/02/2002
Director resigned
dot icon22/01/2002
Accounts made up to 2001-03-31
dot icon20/01/2002
Ad 17/12/01--------- £ si 100@1=100 £ ic 100/200
dot icon14/10/2001
Registered office changed on 15/10/01 from: 4 bisterne avenue london E17 3QS
dot icon08/10/2001
Compulsory strike-off action has been discontinued
dot icon03/10/2001
Return made up to 06/04/01; full list of members
dot icon24/09/2001
First Gazette notice for compulsory strike-off
dot icon25/06/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon26/03/2001
Certificate of change of name
dot icon05/03/2001
Registered office changed on 06/03/01 from: 40 fraser road london E17 9DD
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
New director appointed
dot icon20/04/2000
Registered office changed on 21/04/00 from: 283 green lanes london N13 4XS
dot icon13/04/2000
Secretary resigned
dot icon13/04/2000
Director resigned
dot icon13/04/2000
Registered office changed on 14/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
dot icon05/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kureya, Evans
Director
19/03/2001 - Present
17
QA REGISTRARS LIMITED
Nominee Secretary
05/04/2000 - 05/04/2000
9026
QA NOMINEES LIMITED
Nominee Director
05/04/2000 - 05/04/2000
8850
Collins, Andrew Lionel Grant
Director
05/04/2000 - 17/12/2001
4
Minchin, Steven Brian
Director
18/03/2001 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRMSPAN LIMITED

FIRMSPAN LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 FIRMSPAN LIMITED?

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FIRMSPAN LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 22/09/2011.

Where is FIRMSPAN LIMITED located?

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FIRMSPAN LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does FIRMSPAN LIMITED do?

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FIRMSPAN LIMITED operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for FIRMSPAN LIMITED?

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The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.