Company number 04076279
Status Liquidation
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 4 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FIREHOOP LIMITED are www.firehoop.co.uk, and www.firehoop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firehoop Limited is a Private Limited Company.
The company registration number is 04076279. Firehoop Limited has been working since 22 September 2000.
The present status of the company is Liquidation. The registered address of Firehoop Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . ROBERTS, David Frederick is a Secretary of the company. ROBERTS, Christopher David Pelham is a Director of the company. Secretary CARTER, Richard has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary DAVIS, Howard has been resigned. Secretary FLOWERS, Adam Mark has been resigned. Secretary SINCLAIR, Rohan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director DAVIS, Howard has been resigned. Director FINNING, Mark has been resigned. Director SINCLAIR, Rohan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 22 September 2000
Secretary
DAVIS, Howard
Resigned: 01 April 2007
Appointed Date: 13 February 2002
Secretary
SINCLAIR, Rohan
Resigned: 13 February 2002
Appointed Date: 01 September 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 04 October 2000
Appointed Date: 22 September 2000
Director
DAVIS, Howard
Resigned: 10 April 2001
Appointed Date: 04 October 2000
57 years old
Director
FINNING, Mark
Resigned: 13 February 2002
Appointed Date: 09 April 2001
54 years old
Director
SINCLAIR, Rohan
Resigned: 01 June 2007
Appointed Date: 13 February 2002
46 years old
FIREHOOP LIMITED Events
15 Aug 2016
Liquidators statement of receipts and payments to 4 June 2016
24 Sep 2015
Statement of affairs with form 4.19
12 Jun 2015
Appointment of a voluntary liquidator
12 Jun 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-05
05 Jun 2015
Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Gable House 239 Regents Park Road London N3 3LF on 5 June 2015
...
... and 57 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: windsor house temple row birmingham west midlands B2 5JX
22 Sep 2000
Incorporation