| Company Name | Starfire Developments Limited |
|---|---|
| Director | Joanne Fairman |
| Company Status | Active |
| Company Number | 05031108 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Joanne Fairman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2004(1 month after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Endymion Road Brixton London SW2 2BU |
| Secretary Name | Matthew Owen Fairman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 03 November 2015) |
| Role | Marketing Manager |
| Correspondence Address | 9 Endymion Road London SW2 2BU |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 2 Burhill Grove Pinner HA5 3DW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,118 |
| Cash | £41,023 |
| Current Liabilities | £31,499 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 1 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 13 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 26 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 November 2015 | Termination of appointment of Matthew Owen Fairman as a secretary on 3 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Matthew Owen Fairman as a secretary on 3 November 2015 (1 page) |
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 February 2010 | Director's details changed for Joanne Fairman on 2 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Joanne Fairman on 2 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Joanne Fairman on 2 February 2010 (2 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 25 July 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 March 2007 | Return made up to 02/02/07; full list of members
|
| 20 March 2007 | Return made up to 02/02/07; full list of members
|
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 1 April 2004 | Ad 03/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 April 2004 | Ad 03/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 2 February 2004 | Incorporation (12 pages) |
| 2 February 2004 | Incorporation (12 pages) |