| Company Name | 1st Euro Fire Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07986816 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 January 2022 (2 years, 3 months ago) |
| Previous Name | Ist Euro Fire Protection Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Director
| Director Name | Mr Anthony James Keen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Fire Risk Evaluator |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Contact
| Website | www.1steurofireprotection.com |
|---|
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Anthony James Keen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,773 |
| Cash | £326 |
| Current Liabilities | £3,164 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2021 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 June 2021 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 June 2021 (2 pages) |
| 4 June 2021 | Liquidators' statement of receipts and payments to 1 March 2021 (13 pages) |
| 10 March 2020 | Resolutions
|
| 10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 March 2020 | Statement of affairs (8 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 May 2018 | Registered office address changed from 49D South End Croydon CR0 1BF to Airport House Purley Way Croydon Surrey CR0 0XZ on 29 May 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 April 2015 | Registered office address changed from C/O Church House 1a Church Road Croydon CR0 1SG to 49D South End Croydon CR0 1BF on 22 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Registered office address changed from C/O Church House 1a Church Road Croydon CR0 1SG to 49D South End Croydon CR0 1BF on 22 April 2015 (1 page) |
| 22 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 23 March 2012 | Company name changed ist euro fire protection LIMITED\certificate issued on 23/03/12
|
| 23 March 2012 | Company name changed ist euro fire protection LIMITED\certificate issued on 23/03/12
|
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|