| Company Name | Firmfact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148593 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1996(28 years, 3 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Walter Muhlgay |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 March 2015) |
| Role | Dental Ceramist |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Northway London NW11 6BA |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Mrs Vivienne Muhlgay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 week after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 March 2015) |
| Role | Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Northway London NW11 6BA |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Vivienne Muhlgay 50.00% Ordinary |
|---|---|
| 1 at £1 | Walter Muhlgay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,723 |
| Cash | £471 |
| Current Liabilities | £429 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Walter Muhlgay on 19 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Walter Muhlgay on 19 January 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 27 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 315 regents park road finchley london N3 1DP (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 315 regents park road finchley london N3 1DP (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 3 February 2003 | Resolutions
|
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 11 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 7 February 2001 | Return made up to 19/01/01; full list of members
|
| 7 February 2001 | Return made up to 19/01/01; full list of members
|
| 14 July 2000 | (9 pages) |
| 14 July 2000 | (9 pages) |
| 17 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 21 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 21 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 28 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 19 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
| 15 January 1998 | Full accounts made up to 31 January 1997 (7 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 37 watford way hendon london NW4 3JH (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 37 watford way hendon london NW4 3JH (1 page) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Return made up to 19/01/97; full list of members
|
| 24 April 1997 | Return made up to 19/01/97; full list of members
|
| 27 February 1996 | New director appointed (5 pages) |
| 27 February 1996 | New director appointed (5 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 February 1996 | Ad 26/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Ad 26/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Memorandum and Articles of Association (5 pages) |
| 14 February 1996 | Memorandum and Articles of Association (5 pages) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Resolutions
|
| 19 January 1996 | Incorporation (17 pages) |
| 19 January 1996 | Incorporation (17 pages) |