Company NameFirestone Homes Ltd
Company StatusDissolved
Company Number09003268
CategoryPrivate Limited Company
Incorporation Date17 April 2014(9 years, 11 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Roman Endisch
Date of BirthJuly 1981 (Born 42 years ago)
NationalityCzech
StatusClosed
Appointed17 April 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameMr John Richard Caplan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(same day as company formation)
RoleLetting Agent
Country of ResidenceEngland
Correspondence AddressLaynes House 526-528 Watford Way
Mill Hill
London
NW7 4RS
Director NameMs Tabatha Caplan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address46 Warwick Avenue
Edgware
Middx
HA8 8UJ

Location

Registered Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Shareholders

3 at £1Roman Endisch
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
11 May 2015Application to strike the company off the register (3 pages)
11 May 2015Application to strike the company off the register (3 pages)
1 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
(3 pages)
20 April 2015Director's details changed for Mr Roman Endisch on 1 April 2015 (2 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
(3 pages)
20 April 2015Director's details changed for Mr Roman Endisch on 1 April 2015 (2 pages)
20 April 2015Director's details changed for Mr Roman Endisch on 1 April 2015 (2 pages)
12 November 2014Termination of appointment of John Richard Caplan as a director on 31 August 2014 (1 page)
12 November 2014Termination of appointment of John Richard Caplan as a director on 31 August 2014 (1 page)
12 November 2014Registered office address changed from Laynes House 526-528 Watford Way Mill Hill London NW7 4RS England to C/O Roman Endisch 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Tabatha Caplan as a director on 30 June 2014 (1 page)
12 November 2014Registered office address changed from Laynes House 526-528 Watford Way Mill Hill London NW7 4RS England to C/O Roman Endisch 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 12 November 2014 (1 page)
12 November 2014Termination of appointment of Tabatha Caplan as a director on 30 June 2014 (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 3
(24 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 3
(24 pages)