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Home > England & Wales Companies > FIREFOX INTERNATIONAL LIMITED
Company Information for

FIREFOX INTERNATIONAL LIMITED

BUCKHURST HILL, ESSEX, IG9,
Company Registration Number
04134170
Private Limited Company
Dissolved

Dissolved 2015-03-30

Company Overview

About Firefox International Ltd
FIREFOX INTERNATIONAL LIMITED was founded on 2000-12-29 and had its registered office in Buckhurst Hill. The company was dissolved on the 2015-03-30 and is no longer trading or active.

Key Data
Company Name
FIREFOX INTERNATIONAL LIMITED
 
Legal Registered Office
BUCKHURST HILL
ESSEX
 
Filing Information
Company Number 04134170
Date formed 2000-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 03:04:03
Primary Source:Companies House
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Companies with same name FIREFOX INTERNATIONAL LIMITED
The following companies were found which have the same name as FIREFOX INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Firefox International Trading Co., Limited Active Company formed on the 2014-01-06
FIREFOX INTERNATIONAL LLC Georgia Unknown
Firefox International Inc Maryland Unknown

Company Officers of FIREFOX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARGARET JOHNSON
Company Secretary 2001-01-20
KT COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-12-20
MICHAEL JOHNSON
Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MICHAEL JOHNSON
Director 2001-01-20 2009-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-01-01 2003-09-19
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-12-29 2001-01-08
HANOVER DIRECTORS LIMITED
Nominated Director 2000-12-29 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KT COMPANY SECRETARIAL SERVICES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
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KT COMPANY SECRETARIAL SERVICES LIMITED PAULA STUBBS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KUDAFIZ LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED O'DONNELL SURF LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
KT COMPANY SECRETARIAL SERVICES LIMITED BIG STUFF DESIGNS LIMITED Company Secretary 2007-02-08 CURRENT 1994-02-08 Active
KT COMPANY SECRETARIAL SERVICES LIMITED D W TURNER LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A1 SAFES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED R.H. DEVELOPMENTS (ESSEX) LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED NEST PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ALLYN INTERNATIONAL SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELLOMOTO LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED M & P ESTATES TEAM LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-09-23
KT COMPANY SECRETARIAL SERVICES LIMITED DEADLINE DELIVERIES LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-09-17
KT COMPANY SECRETARIAL SERVICES LIMITED DOGSTAR SECURITY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-12 Dissolved 2014-11-04
KT COMPANY SECRETARIAL SERVICES LIMITED FURNITURES WORLD (UK) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
KT COMPANY SECRETARIAL SERVICES LIMITED J.J. AND K.D. LABOUR SUPPLIES LIMITED Company Secretary 2005-02-28 CURRENT 2001-03-23 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DOC SERVICES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED S W KIM LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED FREMONT INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 2004-02-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED GOOD HOMES AND HOUSING LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-19 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED D & A PROPERTY WORLD LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED UK FITNESS SUPPLIES LIMITED Company Secretary 2003-11-01 CURRENT 2002-10-18 Dissolved 2014-08-05
KT COMPANY SECRETARIAL SERVICES LIMITED ASGEN LIMITED Company Secretary 2003-11-01 CURRENT 1999-10-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A WALDEN INSTALLATIONS LIMITED Company Secretary 2003-10-05 CURRENT 2001-10-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ESSEX INDUSTRIAL DOORS LIMITED Company Secretary 2003-10-01 CURRENT 2000-09-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED F.E. BRIGHT LIMITED Company Secretary 2003-10-01 CURRENT 2001-09-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED WALKER & TURPIN CONSULTANTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-07-12 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KLEVER BROS LTD Company Secretary 2003-07-17 CURRENT 2003-07-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED P. LANGFORD ASSOCIATES LIMITED Company Secretary 2003-07-01 CURRENT 2002-06-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED HOME COUNTY WINDOWS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED JT INTERIOR SOLUTIONS LIMITED Company Secretary 2003-05-18 CURRENT 2002-05-17 Dissolved 2013-09-03
KT COMPANY SECRETARIAL SERVICES LIMITED STEVE KENT LIMITED Company Secretary 2003-04-26 CURRENT 2002-04-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SATURN PLUMBING AND HEATING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELMS COLLECTION LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SUPREME ENTERPRISES LIMITED Company Secretary 2003-03-20 CURRENT 1994-03-17 Active
KT COMPANY SECRETARIAL SERVICES LIMITED CMA CLAIMS LTD Company Secretary 2003-03-16 CURRENT 2000-03-15 Dissolved 2016-05-24
KT COMPANY SECRETARIAL SERVICES LIMITED SOUTH WOODHAM RADIO CARS LTD Company Secretary 2003-03-01 CURRENT 2000-02-25 Dissolved 2013-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED LONGBOURN HOUSE LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED PJM COMMUNICATIONS LTD Company Secretary 2002-06-05 CURRENT 1999-03-29 Dissolved 2015-11-10
KT COMPANY SECRETARIAL SERVICES LIMITED BATTERSEA ESTATES + TRADING LIMITED Company Secretary 2002-06-01 CURRENT 2001-10-11 Active
MICHAEL JOHNSON ARMSTRONG & JONES LIMITED Director 2012-11-29 CURRENT 2012-11-29 Liquidation
MICHAEL JOHNSON FRANK E.SEARY LIMITED Director 1997-06-26 CURRENT 1935-05-22 Active
MICHAEL JOHNSON BEACHETWOOD HOLDINGS LIMITED Director 1997-06-26 CURRENT 1995-09-01 Active

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
2015-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ
2013-10-114.20STATEMENT OF AFFAIRS/4.19
2013-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-30LATEST SOC30/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-30AR0119/12/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0119/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17AR0119/12/10 FULL LIST
2010-12-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0119/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 01/10/2009
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSON
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-20363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-21363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12288aNEW SECRETARY APPOINTED
2004-01-20363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-26288bSECRETARY RESIGNED
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-19288aNEW DIRECTOR APPOINTED
2003-06-02363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-06-02288aNEW SECRETARY APPOINTED
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: KHAN THORNTON THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CM3 5TQ
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-01-12288bSECRETARY RESIGNED
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2001-01-12288bDIRECTOR RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to FIREFOX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-02
Resolutions for Winding-up2013-10-14
Appointment of Liquidators2013-10-14
Fines / Sanctions
No fines or sanctions have been issued against FIREFOX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFOX INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFOX INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FIREFOX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFOX INTERNATIONAL LIMITED
Trademarks
We have not found any records of FIREFOX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFOX INTERNATIONAL 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 (41100 - Development of building projects) as FIREFOX INTERNATIONAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FIREFOX INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by FIREFOX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFIREFOX INTERNATIONAL LIMITEDEvent Date2014-09-30
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, on 5 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 4 October 2013 Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Further details contact: Darren Walker, Tel: 020 8505 2941. Stewart Bennett , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIREFOX INTERNATIONAL LIMITEDEvent Date2013-10-04
At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 4 October 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stewart Bennett of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 October 2013 Creditors: 4 October 2013 Office Holder: Stewart Bennett , IP number: 1205, Liquidator , S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ . Telephone number: 020 8505 2941. Alternative person to contact with enquiries about the case: Matthew Bennett Michael Johnson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIREFOX INTERNATIONAL LIMITEDEvent Date2013-10-04
Stewart Bennett , S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ . Telephone number: 020 8505 2941. Alternative person to contact with enquiries about the case: Matthew Bennett :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFOX INTERNATIONAL 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 FIREFOX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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