Old Fa Ltd

Company Name	Old Fa Ltd
Company Status	Dissolved
Company Number	04620695
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)
Previous Names	Fiery Theatre Limited and Fiery Angel Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Edward George Crighton Snape
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-66 Wardour Street 2nd Floor National House London W1F 0TA

Secretary Name	Anne Marie Snape
Nationality	British
Status	Closed
Appointed	05 November 2004(1 year, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-66 Wardour Street 2nd Floor National House London W1F 0TA

Director Name	Francis Robin Charles Salvesen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	5 Clareville Grove South Kensington London SW7 5AU

Secretary Name	Josie Whipps
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 2004)
Role	Accountant
Correspondence Address	80 Mount Pleasant Biggin Hill Kent TN16 3TR

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Contact

Website	www.fiery-angel.com
Telephone	020 77349600
Telephone region	London

Location

Registered Address	60-66 Wardour Street 2nd Floor National House London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

243.4k at £0.1	Fiery Angel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£336,853
Cash	£53,545
Current Liabilities	£12,629

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-05-31 GBP 24,337 (3 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
6 April 2016	Application to strike the company off the register (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 19 December 2010 (16 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2011 (16 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2012 (16 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (16 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (16 pages)
8 January 2015	Secretary's details changed for Anne Marie Snape on 2 February 2014 (1 page)
8 January 2015	Secretary's details changed for Anne Marie Snape on 2 February 2014 (1 page)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 35,277 Statement of capital on 2015-04-30 GBP 27,337 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (4 pages)
8 January 2015	Director's details changed for Mr Edward George Crighton Snape on 1 February 2014 (2 pages)
8 January 2015	Director's details changed for Mr Edward George Crighton Snape on 1 February 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (10 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 November 2014	Company name changed fiery angel LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 35,277 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
19 February 2013	Registered office address changed from , 22-24 Torrington Place, London, WC1E 7HF on 19 February 2013 (1 page)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 18/05/15. (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 18/05/15. (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 18/05/15. (6 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 24,337 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 24,337 (4 pages)
6 December 2010	Purchase of own shares. (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 18/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 18/12/04; full list of members (8 pages)
24 February 2005	Secretary resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 November 2004	Ad 01/01/04--------- Â£ si [email protected]=11836 Â£ ic 23440/35276 (2 pages)
10 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
30 April 2004	Ad 20/04/04--------- Â£ si [email protected]=10940 Â£ ic 1/10941 (2 pages)
30 April 2004	Ad 20/04/04--------- Â£ si [email protected]=12499 Â£ ic 10941/23440 (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 3 sheldon square london W2 6PS (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Return made up to 18/12/03; full list of members (5 pages)
27 November 2003	Nc inc already adjusted 31/10/03 (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2003	Company name changed fiery theatre LIMITED\certificate issued on 14/03/03 (2 pages)
5 February 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: 22-24 torrington place london WC1E 7HF (1 page)
18 December 2002	Incorporation (16 pages)

Old Fa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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