| Company Name | Fireplace Retail (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07239612 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(14 years ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott Byrne |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Retail Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Kingston Road London SW19 1LT |
| Director Name | Mr Haider Ali Agha |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 133 Kingston Road London SW19 1LT |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,977 |
| Cash | £24,021 |
| Current Liabilities | £56,720 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 November 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 April 2015 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2015 (2 pages) |
| 23 April 2015 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2015 (2 pages) |
| 22 April 2015 | Resolutions
|
| 22 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 22 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 20 November 2013 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 20 November 2013 | Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 August 2011 | Termination of appointment of Haider Agha as a director (1 page) |
| 30 August 2011 | Termination of appointment of Haider Agha as a director (1 page) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Incorporation (21 pages) |
| 29 April 2010 | Incorporation (21 pages) |