Firenext Limited

Company Name	Firenext Limited
Company Status	Dissolved
Company Number	02003034
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vincent Francis Joseph Barrett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 3 months (closed 19 March 2024)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	28 Route Des Arsenaux Case Postale 243 Fribourg 1705 Switzerland

Director Name	Mrs Dalila Haigouhi Heath
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(22 years, 11 months after company formation)
Appointment Duration	15 years (closed 19 March 2024)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 19 March 2024)
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Maurice Clifford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1992(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 1993)
Role	Accountant
Correspondence Address	24 Ballynasilloe Avenue Kingsfort Derry Northern Ireland

Director Name	Winthrop Munyan
Date of Birth	September 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1992(6 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	200 Park Avenue 10166 New York New York United States

Director Name	William Clifford
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 20 October 2007)
Role	Company Director
Correspondence Address	15 Rockfield Madamsbank Road Derry NI

Secretary Name	Complete Registrations Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 October 2004)
Correspondence Address	31 Waterloo Road Ballsbridge Dublin 4 Ireland

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

999 at £1	Mosetta 99.90% Ordinary
1 at £1	Vincent Barrett 0.10% Ordinary

Financials

Year	2014
Net Worth	£176,150
Cash	£25,297
Current Liabilities	£9,130

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 January 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 November 2009	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Vincent Francis Joseph Barrett on 1 October 2009 (2 pages)
7 April 2009	Director appointed mrs. Dalila haigouhi heath (1 page)
7 April 2009	Director appointed mrs. Dalila haigouhi heath (1 page)
23 February 2009	Director's change of particulars / vincent barrett / 01/02/2009 (1 page)
23 February 2009	Director's change of particulars / vincent barrett / 01/02/2009 (1 page)
18 November 2008	Return made up to 20/10/08; full list of members (3 pages)
18 November 2008	Return made up to 20/10/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 November 2007	Return made up to 20/10/07; full list of members (3 pages)
15 November 2007	Return made up to 20/10/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 December 2006	Return made up to 20/10/06; full list of members (3 pages)
15 December 2006	Return made up to 20/10/06; full list of members (3 pages)
31 October 2005	Return made up to 20/10/05; full list of members (3 pages)
31 October 2005	Return made up to 20/10/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Secretary resigned (1 page)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
8 February 2001	Return made up to 20/10/00; full list of members (8 pages)
8 February 2001	Return made up to 20/10/00; full list of members (8 pages)
8 March 2000	Amended accounts made up to 31 December 1998 (1 page)
8 March 2000	Amended accounts made up to 31 December 1998 (1 page)
12 November 1999	Return made up to 20/10/99; full list of members (7 pages)
12 November 1999	Return made up to 20/10/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Return made up to 20/10/98; full list of members (7 pages)
3 November 1998	Return made up to 20/10/98; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Return made up to 20/10/97; no change of members (4 pages)
2 November 1997	Return made up to 20/10/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
19 March 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
10 November 1996	Return made up to 20/10/96; no change of members (5 pages)
10 November 1996	Return made up to 20/10/96; no change of members (5 pages)
15 February 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
18 November 1993	Director resigned (2 pages)
18 November 1993	Director resigned (2 pages)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)
31 January 1989	Registered office changed on 31/01/89 from: albion house 34/35 leadenhall street london EC3 A1A (1 page)
31 January 1989	Registered office changed on 31/01/89 from: albion house 34/35 leadenhall street london EC3 A1A (1 page)
19 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1988	New director appointed (2 pages)
16 March 1988	Memorandum and Articles of Association (9 pages)
16 March 1988	Memorandum and Articles of Association (9 pages)
16 March 1988	Return made up to 31/12/86; full list of members (4 pages)
16 March 1988	New director appointed (2 pages)
16 March 1988	Return made up to 31/12/86; full list of members (4 pages)
28 October 1987	Registered office changed on 28/10/87 from: 97 mortimer street langham place london W1N 8DP (1 page)
28 October 1987	Registered office changed on 28/10/87 from: 97 mortimer street langham place london W1N 8DP (1 page)
17 October 1986	Registered office changed on 17/10/86 from: 47 brunswick place london N1 6EE (1 page)
17 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 October 1986	Registered office changed on 17/10/86 from: 47 brunswick place london N1 6EE (1 page)
17 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1986	Incorporation (12 pages)
24 March 1986	Incorporation (12 pages)

Firenext Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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