Shirefire Limited

Company Name	Shirefire Limited
Company Status	Dissolved
Company Number	05854551
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Closed
Appointed	22 June 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	Mr Nicholas Henry Fisher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Tudeley Road Tonbridge Kent TN11 0NS

Director Name	Mr David Alexander Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Old Bailey Dawlaw London EC4M 7EF

Director Name	Mr Daniel Wulwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Joseph Ackerman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,469
Cash	£287
Current Liabilities	£41,556

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 June

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (3 pages)
26 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
9 October 2017	Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages)
9 October 2017	Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages)
21 September 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 September 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2017	Cessation of Joseph Ackerman as a person with significant control on 15 February 2017 (1 page)
20 September 2017	Cessation of Joseph Ackerman as a person with significant control on 15 February 2017 (1 page)
19 September 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
19 September 2017	Notification of Joseph Ackerman as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Notification of Joseph Ackerman as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
21 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
5 May 2017	Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages)
5 May 2017	Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages)
5 May 2017	Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages)
5 May 2017	Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages)
5 May 2017	Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages)
5 May 2017	Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages)
23 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
23 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Daniel Wulwick as a director (1 page)
10 April 2012	Termination of appointment of Daniel Wulwick as a director (1 page)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 August 2011	Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
21 July 2011	Annual return made up to 22 June 2011 (5 pages)
21 July 2011	Annual return made up to 22 June 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 June 2008	Return made up to 22/06/08; full list of members (4 pages)
25 June 2008	Return made up to 22/06/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
12 July 2006	New secretary appointed;new director appointed (8 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New secretary appointed;new director appointed (8 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
22 June 2006	Incorporation (15 pages)
22 June 2006	Incorporation (15 pages)

Shirefire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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