| Company Name | Firmula 1 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247851 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2001(22 years, 10 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Karen Dawn Driver |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Hair Colourist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Candler Mews Amyand Park Road Twickenham TW1 3JF |
| Director Name | Mr Ian Dobson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 September 2016) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Candler Mews, Amyand Park Road Twickenham TW1 3JF |
| Secretary Name | Mr Douglas Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Hill Rise Richmond Surrey TW10 6UB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 84 Hill Rise Richmond Surrey TW10 6UB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ian Dobson 50.00% Ordinary |
|---|---|
| 2 at £1 | Karen Dawn Driver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,343 |
| Cash | £248 |
| Current Liabilities | £45,684 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (2 pages) |
| 16 September 2015 | Application to strike the company off the register (2 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 3 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 6 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Termination of appointment of Douglas Driver as a secretary (1 page) |
| 24 May 2013 | Termination of appointment of Douglas Driver as a secretary (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 June 2012 | Secretary's details changed for Mr Douglas Driver on 31 October 2011 (1 page) |
| 28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Secretary's details changed for Mr Douglas Driver on 31 October 2011 (1 page) |
| 28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2010 | Director's details changed for Miss Karen Dawn Driver on 25 June 2010 (2 pages) |
| 5 August 2010 | Register inspection address has been changed (1 page) |
| 5 August 2010 | Director's details changed for Miss Karen Dawn Driver on 25 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Ian Dobson on 25 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Ian Dobson on 25 June 2010 (2 pages) |
| 5 August 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 August 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 15 May 2008 | Director appointed mr ian dobson (1 page) |
| 15 May 2008 | Ad 15/05/08\gbp si 2@2=4\gbp ic 2/6\ (1 page) |
| 15 May 2008 | Ad 15/05/08\gbp si 2@2=4\gbp ic 2/6\ (1 page) |
| 15 May 2008 | Director appointed mr ian dobson (1 page) |
| 24 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 30 April 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 29 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members
|
| 25 June 2004 | Return made up to 25/06/04; full list of members
|
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 15 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 16 May 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 16 May 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Incorporation (20 pages) |
| 6 July 2001 | Incorporation (20 pages) |