Company NameFirefly Operations Ltd
Company StatusDissolved
Company Number06746464
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 5 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Directors

Director NameMr Ryan Rotherford Locke
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2009(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 29 June 2010)
RoleIT
Correspondence Address64 Charteris Road
London
N4 3AB
Director NameMrs Marise Heydenrych
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ
Secretary NameMr Jonathan Guthrie Aitken
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ
Secretary NameSail Business Solutions Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2009(3 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 August 2009)
Correspondence Address16 The Mall
Surbiton
Surrey
KT6 4EQ

Location

Registered Address64 Charteris Road
London
N4 3AB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
26 August 2009Appointment Terminated Secretary sail business solutions secretaries LIMITED (1 page)
26 August 2009Registered office changed on 26/08/2009 from 16 the mall surbiton surrey KT6 4EQ (1 page)
26 August 2009Appointment terminated secretary sail business solutions secretaries LIMITED (1 page)
26 August 2009Registered office changed on 26/08/2009 from 16 the mall surbiton surrey KT6 4EQ (1 page)
11 March 2009Appointment terminated director marise heydenrych (1 page)
11 March 2009Secretary appointed sail business solutions secretaries LIMITED (1 page)
11 March 2009Secretary appointed sail business solutions secretaries LIMITED (1 page)
11 March 2009Director appointed mr ryan rotherford locke (1 page)
11 March 2009Appointment Terminated Director marise heydenrych (1 page)
11 March 2009Appointment terminated secretary jonathan aitken (1 page)
11 March 2009Appointment Terminated Secretary jonathan aitken (1 page)
11 March 2009Director appointed mr ryan rotherford locke (1 page)
11 November 2008Incorporation (10 pages)
11 November 2008Incorporation (10 pages)