Firestream Internet Consultancy Limited

Company Name	Firestream Internet Consultancy Limited
Company Status	Dissolved
Company Number	03380531
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Dissolution Date	29 April 2015 (8 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Hamish Mackenzie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	40 Kenya Street Ngaio Wellington, 6035 New Zealand

Secretary Name	Joanna Lucy Mackenzie
Nationality	British
Status	Closed
Appointed	01 February 2002(4 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	40 Kenya Street Ngaio Wellington, 6035 New Zealand

Director Name	Chris Birks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	2 Alfred Close London W4 5UW

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Hamish Mackenzie
Nationality	New Zealander
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	44 Sutton Court Sutton Court Road Chiswick London W4 3JE

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10 at £0.1	Chris Birks 9.09% Ordinary B
5 at £1	Hamish Mackenzie 45.45% Ordinary A
5 at £1	Joanna Lucy Mackenzie 45.45% Ordinary A

Financials

Year	2014
Net Worth	£140,910
Cash	£97,943
Current Liabilities	£35,112

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Return of final meeting in a members' voluntary winding up (10 pages)
29 January 2015	Return of final meeting in a members' voluntary winding up (10 pages)
27 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (11 pages)
27 November 2014	Liquidators statement of receipts and payments to 24 September 2014 (11 pages)
27 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (11 pages)
8 October 2013	Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 8 October 2013 (2 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2013	Declaration of solvency (3 pages)
7 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2013	Declaration of solvency (3 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 11 (5 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 11 (5 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 11 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 July 2009	Return made up to 03/06/09; full list of members (4 pages)
17 July 2009	Return made up to 03/06/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2008	Return made up to 03/06/08; full list of members (4 pages)
4 July 2008	Return made up to 03/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 April 2008	Director's change of particulars / hamish mackenzie / 18/01/2008 (1 page)
25 April 2008	Director's change of particulars / hamish mackenzie / 18/01/2008 (1 page)
25 April 2008	Secretary's change of particulars / joanna mackenzie / 18/01/2008 (1 page)
25 April 2008	Secretary's change of particulars / joanna mackenzie / 18/01/2008 (1 page)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 03/06/07; full list of members (3 pages)
20 June 2007	Return made up to 03/06/07; full list of members (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 44 sutton court sutton court raod chiswick london W4 3JE (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 44 sutton court sutton court raod chiswick london W4 3JE (1 page)
8 August 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 July 2005	Return made up to 03/06/05; full list of members (8 pages)
22 July 2005	Return made up to 03/06/05; full list of members (8 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Return made up to 03/06/04; full list of members (8 pages)
23 June 2004	Return made up to 03/06/04; full list of members (8 pages)
25 June 2003	Return made up to 03/06/03; full list of members (8 pages)
25 June 2003	Return made up to 03/06/03; full list of members (8 pages)
25 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
25 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 July 2002	Registered office changed on 30/07/02 from: 2 alfred close london W4 5UW (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 2 alfred close london W4 5UW (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2002	Return made up to 03/06/02; full list of members (8 pages)
3 July 2002	Return made up to 03/06/02; full list of members (8 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 46 rothschild road london W4 5HT (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 46 rothschild road london W4 5HT (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Full accounts made up to 30 September 1999 (9 pages)
10 August 2000	Full accounts made up to 30 September 1999 (9 pages)
21 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Registered office changed on 24/05/99 from: 500 chiswick high road chiswick london W4 5RG (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 500 chiswick high road chiswick london W4 5RG (1 page)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 30 September 1998 (9 pages)
5 March 1999	Full accounts made up to 30 September 1998 (9 pages)
23 July 1998	Return made up to 03/06/98; full list of members (6 pages)
23 July 1998	Return made up to 03/06/98; full list of members (6 pages)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 46 rothschild road chiswick london W4 5HT (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 46 rothschild road chiswick london W4 5HT (1 page)
7 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (1 page)
7 July 1997	New director appointed (1 page)
7 July 1997	New director appointed (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
7 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (1 page)
7 July 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (15 pages)
3 June 1997	Incorporation (15 pages)

Firestream Internet Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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