| Company Name | Firepoint Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564792 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 5 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Constantine Koutalides |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 4 Beatty Street London NW1 7LN |
| Director Name | Ioannis Koutalides |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 August 1993(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 173 Sapfous Street Kalithea Athens Greece |
| Director Name | Mr Lawrence Freeman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1994) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Hollies Hendon Lane Finchley London N3 1SE |
| Secretary Name | Mr Lawrence Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Hollies Hendon Lane Finchley London N3 1SE |
| Director Name | Panos Koutalides |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 February 1994(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 1996) |
| Role | Engineer |
| Correspondence Address | 173 Sarfous Street Kallithea Athens Greece |
| Secretary Name | Panos Koutalides |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 February 1994(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 1996) |
| Role | Engineer |
| Correspondence Address | 173 Sarfous Street Kallithea Athens Greece |
Location
| Registered Address | Meares House 194/196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 1996 | Secretary resigned (1 page) |
| 21 July 1996 | Director resigned (1 page) |
| 25 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 3 May 1995 | Full accounts made up to 31 March 1993 (12 pages) |
| 13 February 1995 | Return made up to 03/12/94; no change of members (6 pages) |
| 17 October 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 February 1994 | Return made up to 03/12/93; no change of members (6 pages) |
| 21 January 1994 | Full accounts made up to 31 March 1992 (8 pages) |
| 27 September 1993 | New director appointed (2 pages) |
| 26 February 1993 | Director resigned (2 pages) |
| 23 February 1993 | Return made up to 03/12/92; full list of members (7 pages) |
| 23 October 1992 | Ad 21/09/92--------- £ si 750@1=750 £ ic 167/917 (2 pages) |
| 23 October 1992 | 882 480@£1/to cancel prev doc (2 pages) |
| 15 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 29 September 1992 | Ad 15/09/92--------- £ si 480@1=480 £ ic 167/647 (2 pages) |
| 4 June 1992 | New director appointed (2 pages) |
| 30 January 1992 | Ad 19/02/91--------- £ si 50@1 (2 pages) |
| 23 December 1991 | Registered office changed on 23/12/91 from: 75 westow hill cystal palace london SE19 1TX (1 page) |
| 16 December 1991 | Return made up to 03/12/91; full list of members (7 pages) |
| 26 February 1991 | Ad 15/02/91--------- £ si 115@1=115 £ ic 2/117 (2 pages) |
| 26 February 1991 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1991 | Registered office changed on 08/01/91 from: 788-790 finchley road london NW11 7UR (1 page) |