| Company Name | Firefly House Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792596 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Luxe Apparel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Johnathan Davis |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Front Potten End Berkhamsted Hertfordshire HP4 2QR |
| Secretary Name | Robert Stuart Aitken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 46 Orchard Road St Margarets Twickenham Middlesex TW1 1LY |
| Director Name | Janice Mary Aitken |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 46 Orchard Road Twickenham Middlesex TW1 1LY |
| Secretary Name | Anna Mary Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36a Agincourt Road Hampstead London NW3 2PD |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janice Mary Aitken 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Johnathan Davis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Director's details changed for Russell Johnathan Davis on 27 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Russell Johnathan Davis on 27 September 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 6 May 2008 | Director appointed janice mary aitken (3 pages) |
| 6 May 2008 | Director appointed janice mary aitken (3 pages) |
| 17 April 2008 | Appointment terminated secretary anna aitken (1 page) |
| 17 April 2008 | Secretary appointed robert stuart aitken (2 pages) |
| 17 April 2008 | Appointment terminated secretary anna aitken (1 page) |
| 17 April 2008 | Secretary appointed robert stuart aitken (2 pages) |
| 16 April 2008 | Company name changed luxe apparel LIMITED\certificate issued on 18/04/08 (2 pages) |
| 16 April 2008 | Company name changed luxe apparel LIMITED\certificate issued on 18/04/08 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 1 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 3 coombe road london NW10 0EB (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 3 coombe road london NW10 0EB (1 page) |
| 24 April 2006 | Incorporation (14 pages) |
| 24 April 2006 | Incorporation (14 pages) |