Company NameFierylight Bfg Limited
Company StatusDissolved
Company Number06690048
CategoryPrivate Limited Company
Incorporation Date5 September 2008(15 years, 7 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Edward George Crighton Snape
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Davisville Road
London
W12 9SJ
Secretary NameMr Richard Philip Brundle
StatusClosed
Appointed05 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address13 Elmwood Road
London
W4 3DY

Location

Registered Address22 - 24 Torrington Place
London
WC1E 7HJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

50 at £1Fiery Angel LTD
50.00%
Ordinary
50 at £1Mcm Limelight LTD
50.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
25 June 2012Application to strike the company off the register (3 pages)
25 June 2012Application to strike the company off the register (3 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
(4 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 September 2009Return made up to 05/09/09; full list of members (3 pages)
8 September 2009Return made up to 05/09/09; full list of members (3 pages)
21 October 2008Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
21 October 2008Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
5 September 2008Incorporation (13 pages)
5 September 2008Incorporation (13 pages)