Liquidation
Company Information for FIRERUSH VENTURES NO. 1 LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
06940519
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIRERUSH VENTURES NO. 1 LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 06940519 | |
---|---|---|
Company ID Number | 06940519 | |
Date formed | 2009-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:43:46 |
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Officer | Role | Date Appointed |
---|---|---|
BROADWAY SECRETARIES LIMITED |
||
CATHERINE JANE RIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEIL LYON |
Director | ||
JASON SAMUEL SEARANCKE |
Director | ||
MARK LABOVITCH |
Director | ||
JOANNE ALICE GIBBONS |
Director | ||
IAN RICHARD ADAMSON |
Director | ||
BROADWAY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDBCO NO.853 LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FIRERUSH VENTURES LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-05-11 | Liquidation | |
BDBCO NO.850 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
BDBCO NO.871 LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2014-06-03 | |
YPON ENERGY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-11 | |
TME LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Dissolved 2015-04-07 | |
DILLINGER SAARSTAHL UK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
FIRERUSH VENTURES LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-11 | Liquidation | |
WINDRUSH VENTURES NO.1 LIMITED | Director | 2007-12-17 | CURRENT | 2007-06-27 | Liquidation | |
WINDRUSH VENTURES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 50 Broadway London SW1H 0BL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES LYNTON BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SAMUEL SEARANCKE | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID NEIL LYON | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2012-06-22 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS | |
AR01 | 22/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LABOVITCH | |
288a | DIRECTOR APPOINTED CATHERINE JANE RIMMER | |
288a | DIRECTOR APPOINTED JOANNE ALICE GIBBONS | |
288a | DIRECTOR APPOINTED JASON SAMUEL SEARANCKE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ADAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
225 | CURRSHO FROM 30/06/2010 TO 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED BDBCO NO.855 LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRERUSH VENTURES NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |