Firefly Web Design Ltd

Company Name	Firefly Web Design Ltd
Company Status	Dissolved
Company Number	03786445
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nicholas William Jones
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	196c Ladbroke Grove London W10 5LZ

Secretary Name	Richard William Jones
Nationality	British
Status	Closed
Appointed	31 May 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	25 Timber Way Chinnor Oxon OX39 4EU

Director Name	Henrik Lagerberg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Creative Director
Correspondence Address	Flat 1 29 Prideaux Road London SW9 9LQ

Secretary Name	Nicholas William Jones
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	22a Winterwell Road Brixton London SW2 5JD

Secretary Name	Anna Brojer
Nationality	Swedish
Status	Resigned
Appointed	31 August 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2005)
Role	Architect
Correspondence Address	Unit 4 Grove Mansions Stamford Grove West London N16 6LP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Jaybee House 155-157a Clapham High Street London SW4 7SY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,605
Net Worth	£5,948
Cash	£10,059
Current Liabilities	£15,805

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 July 2008	Return made up to 10/06/08; full list of members (6 pages)
30 July 2008	Return made up to 10/06/08; full list of members (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 October 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 October 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
13 August 2007	Return made up to 10/06/07; full list of members (6 pages)
13 August 2007	Return made up to 10/06/07; full list of members (6 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
30 June 2006	Return made up to 10/06/06; full list of members (6 pages)
30 June 2006	Return made up to 10/06/06; full list of members (6 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
20 December 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 June 2005	Return made up to 10/06/05; full list of members (6 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director's particulars changed (1 page)
30 June 2004	Return made up to 10/06/04; full list of members (6 pages)
30 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
16 June 2003	Return made up to 10/06/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Secretary's particulars changed (1 page)
7 April 2003	Secretary's particulars changed (1 page)
18 July 2002	Return made up to 10/06/02; full list of members (6 pages)
18 July 2002	Return made up to 10/06/02; full list of members (6 pages)
23 May 2002	Return made up to 10/06/01; full list of members (8 pages)
23 May 2002	Return made up to 10/06/01; full list of members (8 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
12 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	New secretary appointed (2 pages)
4 September 2000	Full accounts made up to 30 June 2000 (9 pages)
4 September 2000	Full accounts made up to 30 June 2000 (9 pages)
20 July 2000	Return made up to 10/06/00; full list of members (6 pages)
20 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	Registered office changed on 15/02/00 from: suite 24730 72 new bond street london W1Y 9DD (1 page)
15 February 2000	Registered office changed on 15/02/00 from: suite 24730 72 new bond street london W1Y 9DD (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (16 pages)

Firefly Web Design Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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