| Company Name | Firmway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08216554 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Simon Barrington Wilson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101 24/26 Arcadia Avenue London N3 2JU |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Suite 101 24/26 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£320 |
| Cash | £29 |
| Current Liabilities | £5,563 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 15 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 17 May 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2014 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Appointment of Mr Simon Barrington Wilson as a director (2 pages) |
| 4 October 2012 | Appointment of Mr Simon Barrington Wilson as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 September 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 September 2012 | Incorporation
|
| 17 September 2012 | Incorporation
|
| 17 September 2012 | Incorporation
|