Company NameFirefly Foods Ltd
Company StatusDissolved
Company Number11461809
CategoryPrivate Limited Company
Incorporation Date12 July 2018(4 years, 1 month ago)
Dissolution Date30 September 2020 (1 year, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Gary King
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Field Court
London
WC1R 5EF
Director NameMr Adrian Searing
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Field Court
London
WC1R 5EF

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 September 2020Final Gazette dissolved following liquidation (1 page)
30 June 2020Return of final meeting in a creditors' voluntary winding up (13 pages)
24 October 2019Registered office address changed from Thatched Tavern Steep Hill Maidencombe Devon TQ1 4TS United Kingdom to 3 Field Court London WC1R 5EF on 24 October 2019 (2 pages)
23 October 2019Statement of affairs (8 pages)
23 October 2019Appointment of a voluntary liquidator (3 pages)
23 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10
(1 page)
4 October 2019Compulsory strike-off action has been suspended (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
19 February 2019Registered office address changed from Fox Inn Ansty Dorchester DT2 7PN England to Thatched Tavern Steep Hill Maidencombe Devon TQ1 4TS on 19 February 2019 (1 page)
2 November 2018Registered office address changed from Golden Eagle Public House Chesham Road Ashley Green Chesham HP5 3PW United Kingdom to Fox Inn Ansty Dorchester DT2 7PN on 2 November 2018 (1 page)
12 July 2018Incorporation
Statement of capital on 2018-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)