Dissolved 2015-03-30
Company Information for FIREFOX INTERNATIONAL LIMITED
BUCKHURST HILL, ESSEX, IG9,
|
Company Registration Number
04134170
Private Limited Company
Dissolved Dissolved 2015-03-30 |
Company Name | |
---|---|
FIREFOX INTERNATIONAL LIMITED | |
Legal Registered Office | |
BUCKHURST HILL ESSEX | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Firefox International Trading Co., Limited | Active | Company formed on the 2014-01-06 | ||
FIREFOX INTERNATIONAL LLC | Georgia | Unknown | ||
Firefox International Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANE MARGARET JOHNSON |
||
KT COMPANY SECRETARIAL SERVICES LIMITED |
||
MICHAEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MICHAEL JOHNSON |
Director | ||
KT COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODSPHERE (2006) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
DENHAM OPTICAL SERVICES LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
PAULA STUBBS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
KUDAFIZ LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
O'DONNELL SURF LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
BIG STUFF DESIGNS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1994-02-08 | Active | |
D W TURNER LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
A1 SAFES LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
R.H. DEVELOPMENTS (ESSEX) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
NEST PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-11-21 | Active | |
ALLYN INTERNATIONAL SERVICES (UK) LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
ELLOMOTO LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
M & P ESTATES TEAM LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-09-23 | |
DEADLINE DELIVERIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2013-09-17 | |
DOGSTAR SECURITY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2014-11-04 | |
FURNITURES WORLD (UK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
J.J. AND K.D. LABOUR SUPPLIES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-03-23 | Liquidation | |
DOC SERVICES LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
S W KIM LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-04 | Active | |
COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
FREMONT INVESTMENTS LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-02-25 | Active | |
GOOD HOMES AND HOUSING LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
D & A PROPERTY WORLD LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
UK FITNESS SUPPLIES LIMITED | Company Secretary | 2003-11-01 | CURRENT | 2002-10-18 | Dissolved 2014-08-05 | |
ASGEN LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1999-10-21 | Active | |
A WALDEN INSTALLATIONS LIMITED | Company Secretary | 2003-10-05 | CURRENT | 2001-10-04 | Active | |
ESSEX INDUSTRIAL DOORS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2000-09-07 | Active | |
F.E. BRIGHT LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-09-25 | Active | |
WALKER & TURPIN CONSULTANTS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2002-07-12 | Active | |
KLEVER BROS LTD | Company Secretary | 2003-07-17 | CURRENT | 2003-07-07 | Active | |
P. LANGFORD ASSOCIATES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
HOME COUNTY WINDOWS LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
JT INTERIOR SOLUTIONS LIMITED | Company Secretary | 2003-05-18 | CURRENT | 2002-05-17 | Dissolved 2013-09-03 | |
STEVE KENT LIMITED | Company Secretary | 2003-04-26 | CURRENT | 2002-04-25 | Active | |
SATURN PLUMBING AND HEATING LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-26 | Active | |
ELMS COLLECTION LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-20 | Active | |
SUPREME ENTERPRISES LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1994-03-17 | Active | |
CMA CLAIMS LTD | Company Secretary | 2003-03-16 | CURRENT | 2000-03-15 | Dissolved 2016-05-24 | |
SOUTH WOODHAM RADIO CARS LTD | Company Secretary | 2003-03-01 | CURRENT | 2000-02-25 | Dissolved 2013-10-01 | |
LONGBOURN HOUSE LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
PJM COMMUNICATIONS LTD | Company Secretary | 2002-06-05 | CURRENT | 1999-03-29 | Dissolved 2015-11-10 | |
BATTERSEA ESTATES + TRADING LIMITED | Company Secretary | 2002-06-01 | CURRENT | 2001-10-11 | Active | |
ARMSTRONG & JONES LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Liquidation | |
FRANK E.SEARY LIMITED | Director | 1997-06-26 | CURRENT | 1935-05-22 | Active | |
BEACHETWOOD HOLDINGS LIMITED | Director | 1997-06-26 | CURRENT | 1995-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: KHAN THORNTON THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CM3 5TQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-02 |
Resolutions for Winding-up | 2013-10-14 |
Appointment of Liquidators | 2013-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIREFOX INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIREFOX INTERNATIONAL LIMITED | Event Date | 2014-09-30 |
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 Type | Resolutions for Winding-up | |
Defending party | FIREFOX INTERNATIONAL LIMITED | Event Date | 2013-10-04 |
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 Type | Appointment of Liquidators | |
Defending party | FIREFOX INTERNATIONAL LIMITED | Event Date | 2013-10-04 |
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 : | |||
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. |