Firefly Communications Trustees Limited

Company Name	Firefly Communications Trustees Limited
Company Status	Dissolved
Company Number	03721909
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Claire Ann Mellor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Montpelier Road Ealing London W5 2QP

Secretary Name	Ms Claire Ann Mellor
Nationality	British
Status	Closed
Appointed	28 January 2003(3 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 31 July 2018)
Role	Public Relations
Country of Residence	England
Correspondence Address	8 Montpelier Road Ealing London W5 2QP

Secretary Name	Annabel Abbs
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Doneraile Street London SW6 6EN

Director Name	Mark Justin Mellor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 28 January 2012)
Role	Public Relations
Country of Residence	England
Correspondence Address	8 Montpelier Road London W5 2QP

Director Name	Annabel Abbs
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 August 2002)
Role	PR Consultant
Correspondence Address	6 Doneraile Street London SW6 6EN

Director Name	David Christopher Hargreaves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 August 2002)
Role	PR Consultant
Correspondence Address	149 Bennerley Road London SW11 6DX

Director Name	Ricky John Merry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 August 2002)
Role	PR Consultant
Correspondence Address	52 Shearwater Court Star Place St Katherines Dock London E1W 1AD

Director Name	Keiran Maree Middleditch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 August 2002)
Role	PR Consultant
Correspondence Address	Flat 3 56 Canfield Gardens London Nw6

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	firefly.com

Location

Registered Address	31-35 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Firefly Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
2 May 2018	Application to strike the company off the register (3 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 May 2017	Registered office address changed from 5th Floor Gilmoora House 57-61 Mortimer Street London W1W 8HS to 31-35 Kirby Street London EC1N 8TE on 30 May 2017 (2 pages)
30 May 2017	Registered office address changed from 5th Floor Gilmoora House 57-61 Mortimer Street London W1W 8HS to 31-35 Kirby Street London EC1N 8TE on 30 May 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
29 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 April 2014	Registered office address changed from 25/4 the Coda Centre 189 Munster Road London SW6 6AW on 22 April 2014 (1 page)
22 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Registered office address changed from 25/4 the Coda Centre 189 Munster Road London SW6 6AW on 22 April 2014 (1 page)
22 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 March 2012	Termination of appointment of Mark Mellor as a director (1 page)
10 March 2012	Termination of appointment of Mark Mellor as a director (1 page)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
21 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
16 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
18 March 2008	Location of register of members (1 page)
18 March 2008	Location of register of members (1 page)
17 March 2008	Return made up to 23/02/08; full list of members (3 pages)
17 March 2008	Return made up to 23/02/08; full list of members (3 pages)
15 November 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
15 November 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
5 March 2007	Return made up to 23/02/07; full list of members (2 pages)
5 March 2007	Return made up to 23/02/07; full list of members (2 pages)
3 April 2006	Return made up to 23/02/06; full list of members (2 pages)
3 April 2006	Return made up to 23/02/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
9 March 2005	Return made up to 23/02/05; full list of members (5 pages)
9 March 2005	Return made up to 23/02/05; full list of members (5 pages)
10 March 2004	Location of register of members (1 page)
10 March 2004	Return made up to 23/02/04; full list of members (5 pages)
10 March 2004	Return made up to 23/02/04; full list of members (5 pages)
10 March 2004	Location of register of members (1 page)
4 November 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
31 March 2003	Return made up to 23/02/03; full list of members (5 pages)
31 March 2003	Return made up to 23/02/03; full list of members (5 pages)
11 February 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
11 February 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
20 June 2002	Amended accounts made up to 31 July 2001 (4 pages)
20 June 2002	Amended accounts made up to 31 July 2001 (4 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
6 July 2001	Return made up to 23/02/01; full list of members (5 pages)
6 July 2001	Return made up to 23/02/01; full list of members (5 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 July 2000 (3 pages)
22 December 2000	Full accounts made up to 31 July 2000 (3 pages)
30 March 2000	Return made up to 23/02/00; full list of members (6 pages)
30 March 2000	Return made up to 23/02/00; full list of members (6 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 83 leonard street, london, EC2A 4QS (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 83 leonard street, london, EC2A 4QS (1 page)
23 February 1999	Incorporation (16 pages)
23 February 1999	Incorporation (16 pages)

Firefly Communications Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London