| Company Name | Clearfire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927046 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Warren Blumenow |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cyprus Road London N3 3RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 6 Cyprus Road London N3 3RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steven Sher 50.00% Ordinary B |
|---|---|
| 1 at £1 | Warren Blumenow 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,621 |
| Cash | £31,580 |
| Current Liabilities | £31,476 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Application to strike the company off the register (2 pages) |
| 10 October 2013 | Application to strike the company off the register (2 pages) |
| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 25 June 2013 | Registered office address changed from 98C Goldhurst Terrace London NW6 3HS United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 98C Goldhurst Terrace London NW6 3HS United Kingdom on 25 June 2013 (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Mr Warren Blumenow on 8 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Mr Warren Blumenow on 8 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Mr Warren Blumenow on 8 June 2012 (2 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 January 2012 | Registered office address changed from 132 Barker Drive London NW1 0JE on 30 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Warren Blumenow on 30 January 2012 (3 pages) |
| 30 January 2012 | Director's details changed for Warren Blumenow on 30 January 2012 (3 pages) |
| 30 January 2012 | Registered office address changed from 132 Barker Drive London NW1 0JE on 30 January 2012 (1 page) |
| 2 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Warren Blumenow on 8 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Warren Blumenow on 8 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Warren Blumenow on 8 June 2010 (2 pages) |
| 14 October 2009 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 6 August 2009 | Memorandum and Articles of Association (14 pages) |
| 6 August 2009 | Resolutions
|
| 6 August 2009 | Memorandum and Articles of Association (14 pages) |
| 6 August 2009 | Resolutions
|
| 8 June 2009 | Incorporation (20 pages) |
| 8 June 2009 | Incorporation (20 pages) |