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FIREFLY SERVICES LIMITED

Learn more about FIREFLY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HWCA HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ

FIREFLY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 05076212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.03.17
dissolution date: 2009.02.10
last member list: 2007.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company FIREFLY SERVICES LIMITED was a Private Limited Company, registration number 05076212, established in United Kingdom on the 17. March 2004. The company was dissolved. The company was in business for 13 years and 1 month. The company used to be located at C/O HWCA HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ. Business of the company FIREFLY SERVICES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 17 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.02.10. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2007.03.17. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2017.04.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.06.30

List of company documents:

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Find out more information about FIREFLY SERVICES LIMITED. Our website makes it possible to view other available documents related to FIREFLY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, C/O HWCA, 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Form type: 287
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, C/O HWCA 5TH FLOOR HUMBERSTONE, HOUSE HUMBERSTONE GATE, LEICESTER, LE1 1WB
Form type: 287
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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AD 08/09/05---------, £ SI [email protected]=84, £ IC 1166/1250
Form type: 88(2)R
Date: 2005.10.04
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AD 01/07/05---------, SI [email protected]=83, IC 1000/1083
Form type: 88(2)R
Date: 2005.09.09
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AD 31/08/05---------, SI [email protected]=83, IC 1083/1166
Form type: 88(2)R
Date: 2005.09.09
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£ NC 1000/1250, 18/07/0
Form type: RES04
Date: 2005.08.15
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 86 LONSDALE ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8JF
Form type: 287
Date: 2004.06.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.03.17

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Company directors and board members:

BHAVINI JOSHI (dissolve)
Secretary, 2004.03.17 - 2009.02.10
86 LONSDALE ROAD THURMASTON , LEICESTER
LE4 8JF, LEICESTERSHIRE
KUSHAL JOSHI (dissolve)
Director, 2004.03.17 - 2009.02.10
86 LONSDALE ROAD THURMASTON , LEICESTER
LE4 8JF, LEICESTERSHIRE
SHAILENDRA SHUKLA (dissolve)
Director, SELF EMPLOYED, 2004.03.17 - 2007.06.25
99 LONSDALE ROAD THURMASTON , LEICESTER
LE4 8JJ, LEICESTERSHIRE

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Information about the Private Limited Company FIREFLY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data