| Company Name | Innovative Fire Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782898 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2003(20 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Albert Benhamou |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Rue Gambetta Thionville 57100 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 June 2016) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | www.innovativefiresystems.com |
|---|
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at €100 | Mr Albert Benhamou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,812 |
| Current Liabilities | £407,556 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2016 | Termination of appointment of Jordan Cosec Limited as a secretary on 1 June 2016 (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 4 March 2015 | Director's details changed for Albert Benhamou on 4 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Albert Benhamou on 4 March 2015 (2 pages) |
| 5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 14 May 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 3 November 2010 | Amended accounts made up to 30 June 2008 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 24 December 2009 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 6 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Incorporation (33 pages) |