Company NameFirepoint Enterprises Limited
Company StatusDissolved
Company Number02564792
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date15 October 1996 (24 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameConstantine Koutalides
Date of BirthMay 1960 (Born 61 years ago)
NationalityGreek
StatusClosed
Appointed03 December 1992(2 years after company formation)
Appointment Duration3 years, 10 months (closed 15 October 1996)
RoleCompany Director
Correspondence Address4 Beatty Street
London
NW1 7LN
Director NameIoannis Koutalides
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityGreek
StatusClosed
Appointed20 August 1993(2 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 15 October 1996)
RoleCompany Director
Correspondence Address173 Sapfous Street
Kalithea
Athens
Greece
Director NameMr Lawrence Freeman
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 The Hollies
Hendon Lane Finchley
London
N3 1SE
Secretary NameMr Lawrence Freeman
NationalityBritish
StatusResigned
Appointed03 December 1992(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Hollies
Hendon Lane Finchley
London
N3 1SE
Director NamePanos Koutalides
Date of BirthOctober 1962 (Born 58 years ago)
NationalityGreek
StatusResigned
Appointed28 February 1994(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 June 1996)
RoleEngineer
Correspondence Address173 Sarfous Street
Kallithea
Athens
Greece
Secretary NamePanos Koutalides
NationalityGreek
StatusResigned
Appointed28 February 1994(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 June 1996)
RoleEngineer
Correspondence Address173 Sarfous Street
Kallithea
Athens
Greece

Location

Registered AddressMeares House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
26 July 1996Secretary resigned (1 page)
21 July 1996Director resigned (1 page)
25 June 1996First Gazette notice for compulsory strike-off (1 page)
3 May 1995Full accounts made up to 31 March 1994 (11 pages)
3 May 1995Full accounts made up to 31 March 1993 (12 pages)
13 February 1995Return made up to 03/12/94; no change of members (6 pages)
17 October 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 February 1994Return made up to 03/12/93; no change of members (6 pages)
21 January 1994Full accounts made up to 31 March 1992 (8 pages)
27 September 1993New director appointed (2 pages)
26 February 1993Director resigned (2 pages)
23 February 1993Return made up to 03/12/92; full list of members (7 pages)
23 October 1992Ad 21/09/92--------- £ si [email protected]=750 £ ic 167/917 (2 pages)
23 October 1992882 [email protected]£1/to cancel prev doc (2 pages)
15 October 1992Secretary resigned;new secretary appointed (2 pages)
29 September 1992Ad 15/09/92--------- £ si [email protected]=480 £ ic 167/647 (2 pages)
4 June 1992New director appointed (2 pages)
30 January 1992Ad 19/02/91--------- £ si [email protected] (2 pages)
23 December 1991Registered office changed on 23/12/91 from: 75 westow hill cystal palace london SE19 1TX (1 page)
16 December 1991Return made up to 03/12/91; full list of members (7 pages)
26 February 1991Ad 15/02/91--------- £ si [email protected]=115 £ ic 2/117 (2 pages)
26 February 1991New secretary appointed;new director appointed (2 pages)
8 January 1991Registered office changed on 08/01/91 from: 788-790 finchley road london NW11 7UR (1 page)