FIRE RECORDS OF LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7BP

Company number 03000256
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 21A MAURY ROAD, LONDON, N16 7BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of FIRE RECORDS OF LONDON LIMITED are www.firerecordsoflondon.co.uk, and www.fire-records-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Fire Records of London Limited is a Private Limited Company. The company registration number is 03000256. Fire Records of London Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Fire Records of London Limited is 21a Maury Road London N16 7bp. . SOLOMON, Gerald is a Secretary of the company. SOLOMON, Clive Trevor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOLOMON, Gerald
Appointed Date: 03 April 1995

Director
SOLOMON, Clive Trevor
Appointed Date: 03 April 1995
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1995
Appointed Date: 09 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Clive Trevor Solomon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE RECORDS OF LONDON LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 46 more events
20 Jun 1995
New secretary appointed
27 Mar 1995
Company name changed agecall LIMITED\certificate issued on 28/03/95
20 Mar 1995
Memorandum and Articles of Association
20 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Dec 1994
Incorporation