| Company Name | Firich UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07354659 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Consolis Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Gwilym Michael Davies |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Floor Crystal Gate 28 -30 Worship Street London EC2A 2AH |
| Director Name | Mr Peter Nicholas Moore |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Floor Crystal Gate 28 -30 Worship Street London EC2A 2AH |
Contact
| Website | consolispayments.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2068665 |
| Telephone region | Unknown |
Location
| Registered Address | 1 St Floor Crystal Gate 28 -30 Worship Street London EC2A 2AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Consolis Systems LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,280 |
| Cash | £54 |
| Current Liabilities | £170,775 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 October 2010 | Change of name notice (2 pages) |
| 7 October 2010 | Company name changed consolis distribution LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Company name changed consolis distribution LIMITED\certificate issued on 07/10/10
|
| 7 October 2010 | Change of name notice (2 pages) |
| 15 September 2010 | Resolutions
|
| 15 September 2010 | Resolutions
|
| 24 August 2010 | Incorporation (22 pages) |
| 24 August 2010 | Incorporation (22 pages) |