FIREHORSE INVESTMENTS LTD
LONDON ACTIVE TECHNOLOGIES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04357823
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 17 ENSIGN HOUSE ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 December 2016 GBP 96,000 ; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FIREHORSE INVESTMENTS LTD are www.firehorseinvestments.co.uk, and www.firehorse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Firehorse Investments Ltd is a Private Limited Company. The company registration number is 04357823. Firehorse Investments Ltd has been working since 22 January 2002. The present status of the company is Active. The registered address of Firehorse Investments Ltd is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . SWISS BUSINESS AGENCY LTD. is a Secretary of the company. JACEVICIUS, Rimantas is a Director of the company. SWISS BUSINESS AGENCY LTD. is a Director of the company. Secretary BEGUN, Oleksandr has been resigned. Secretary ZALUZHNY, Victor has been resigned. Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BEGUN, Oleksandr has been resigned. Director FOMYCHOV, Andrew has been resigned. Director FOMYCHOV, Andrew has been resigned. Director LEGAL DIRECTORS LIMITED has been resigned. Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director NORTH BUSINESS WAYS LTD has been resigned. Director NORTH BUSINESS WAYS LTD has been resigned. Director SVISTOVICH, Alexander has been resigned. Director ZALUZHNY, Victor has been resigned. Director ADVANCED STRATEGIES LTD has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director SUNLAND ALLIANCE INTERNATIONAL, INC. has been resigned. Director SWISS BUSINESS AGENCY LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWISS BUSINESS AGENCY LTD.
Appointed Date: 18 January 2007
Director
JACEVICIUS, Rimantas
Appointed Date: 25 October 2011
70 years old
Director
SWISS BUSINESS AGENCY LTD.
Appointed Date: 20 April 2007

Resigned Directors

Secretary
BEGUN, Oleksandr
Resigned: 01 September 2005
Appointed Date: 07 October 2002
Secretary
ZALUZHNY, Victor
Resigned: 18 January 2007
Appointed Date: 01 September 2005
Secretary
LEGAL SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 01 March 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 22 January 2002
Director
BEGUN, Oleksandr
Resigned: 01 September 2005
Appointed Date: 07 October 2002
79 years old
Director
FOMYCHOV, Andrew
Resigned: 26 April 2007
Appointed Date: 23 February 2007
59 years old
Director
FOMYCHOV, Andrew
Resigned: 08 October 2002
Appointed Date: 25 January 2002
59 years old
Director
LEGAL DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 25 June 2003
Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 09 June 2003
Appointed Date: 01 March 2002
28 years old
Director
NORTH BUSINESS WAYS LTD
Resigned: 16 January 2008
Appointed Date: 20 April 2007
Director
NORTH BUSINESS WAYS LTD
Resigned: 23 February 2007
Appointed Date: 18 January 2007
Director
SVISTOVICH, Alexander
Resigned: 19 January 2007
Appointed Date: 07 October 2002
53 years old
Director
ZALUZHNY, Victor
Resigned: 11 October 2005
Appointed Date: 01 September 2005
58 years old
Director
ADVANCED STRATEGIES LTD
Resigned: 02 December 2009
Appointed Date: 07 July 2009
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 25 January 2002
Appointed Date: 22 January 2002
Director
SUNLAND ALLIANCE INTERNATIONAL, INC.
Resigned: 25 October 2011
Appointed Date: 16 January 2008
Director
SWISS BUSINESS AGENCY LTD.
Resigned: 23 February 2007
Appointed Date: 18 January 2007

FIREHORSE INVESTMENTS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 96,000
21 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 91,000
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

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