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Company Information for

FIRNEX LIMITED

EASTBOURNE, EAST SUSSEX, BN23,
Company Registration Number
02688114
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Firnex Ltd
FIRNEX LIMITED was founded on 1992-02-17 and had its registered office in Eastbourne. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
FIRNEX LIMITED
 
Legal Registered Office
EASTBOURNE
EAST SUSSEX
 
Filing Information
Company Number 02688114
Date formed 1992-02-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 10:22:50
Primary Source:Companies House
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Company Officers of FIRNEX LIMITED

Current Directors
Officer Role Date Appointed
JANE MARGARET FITSALL
Company Secretary 1992-02-17
EDWARD PHILIP FITSALL
Director 1992-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARGARET FITSALL
Director 1995-02-17 2001-02-09
LOUISE EVELYN FAULKNER
Director 1993-06-04 1995-02-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-02-17 1992-02-17
COMBINED NOMINEES LIMITED
Nominated Director 1992-02-17 1992-02-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-02-17 1992-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19DS01APPLICATION FOR STRIKING-OFF
2014-09-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-02AR0117/02/14 FULL LIST
2013-10-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-01AR0117/02/13 FULL LIST
2012-11-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0117/02/12 FULL LIST
2011-10-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-18AR0117/02/11 FULL LIST
2011-02-18AD02SAIL ADDRESS CHANGED FROM: 33 SAMOA WAY EASTBOURNE EAST SUSSEX BN23 5BA ENGLAND
2010-10-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0117/02/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITSALL / 02/10/2009
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-06AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-02363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-01363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/03
2003-02-25363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-03-09363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2001-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-29363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/99
1999-02-26363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-05363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1997-03-18363(288)DIRECTOR RESIGNED
1997-03-18363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 6 WEST WAY GARDENS SHIRLEY CROYDON SURREY CR0 8RA
1996-03-06363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1996-03-0688(2)RAD 16/02/96--------- £ SI 998@1
1996-01-26395PARTICULARS OF MORTGAGE/CHARGE
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: COLE ALLEN STICK HILL EDENBRIDGE KENT. TN8 5NL
1995-04-24363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1995-02-27288NEW DIRECTOR APPOINTED
1994-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-03363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-08288NEW DIRECTOR APPOINTED
1993-02-19363sRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-02-20287REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1992-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to FIRNEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRNEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIRNEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRNEX LIMITED
Trademarks
We have not found any records of FIRNEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRNEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as FIRNEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRNEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRNEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRNEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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