| Company Name | Firebywire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03505271 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kunga Jak Charlton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 3 North House Manor Fields London SW15 3LW |
| Director Name | Caroline Jane Woodley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North House Manor Fields Putney London SW15 3LW |
| Secretary Name | Kunga Jak Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 3 North House Manor Fields London SW15 3LW |
| Director Name | David Michael Gasken |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Stockbroker |
| Correspondence Address | Chase Cottage Chase Lane Haslemere Surrey GU27 3AG |
| Director Name | James Hicks Wood |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Stockbroker |
| Correspondence Address | 45 Leeward Court Asher Way London E1W 2JZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,790 |
| Gross Profit | £7,693 |
| Net Worth | £637 |
| Cash | £3,340 |
| Current Liabilities | £7,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 April 2004 | Dissolved (1 page) |
|---|---|
| 20 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Statement of affairs (8 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: suite 2 15 broad court london WC2B 5QN (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Revised 123-nc 10000-50200 (2 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Ad 17/03/00--------- £ si [email protected]=90 £ si 10000@5=50000 £ ic 100/50190 (2 pages) |
| 26 June 2000 | Div 17/03/00 (2 pages) |
| 26 June 2000 | £ nc 10000/50100 17/03/00 (2 pages) |
| 26 June 2000 | Resolutions
|
| 10 April 2000 | Resolutions
|
| 10 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 16 February 1999 | Return made up to 05/02/99; full list of members
|
| 6 May 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 6 May 1998 | Ad 05/02/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 16 st john street london EC1M 4AY (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (15 pages) |