FIREBALL LIMITED
14 NORTHFIELDS

Hellopages » Greater London » Wandsworth » SW18 1DD

Company number 05432737
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address FIRST FLOOR, PARK HOUSE, 14 NORTHFIELDS, LONDON, SW18 1DD
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 . The most likely internet sites of FIREBALL LIMITED are www.fireball.co.uk, and www.fireball.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireball Limited is a Private Limited Company. The company registration number is 05432737. Fireball Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Fireball Limited is First Floor Park House 14 Northfields London Sw18 1dd. The company`s financial liabilities are £1042.55k. It is £526.61k against last year. And the total assets are £1186.72k, which is £691.18k against last year. GREENWOOD, Geoffrey Steven Oliver is a Secretary of the company. HEATHCOTE, Amanda Jane is a Director of the company. Secretary RANDALL, John Alexander has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of conference organisers".


fireball Key Finiance

LIABILITIES £1042.55k
+102%
CASH n/a
TOTAL ASSETS £1186.72k
+139%
All Financial Figures

Current Directors

Secretary
GREENWOOD, Geoffrey Steven Oliver
Appointed Date: 21 March 2007
Director
HEATHCOTE, Amanda Jane
Appointed Date: 22 April 2005
52 years old

Resigned Directors

Secretary
RANDALL, John Alexander
Resigned: 21 March 2007
Appointed Date: 22 April 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

FIREBALL LIMITED Events

27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 June 2014
22 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
...
... and 36 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Apr 2005
New secretary appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
22 Apr 2005
Incorporation

FIREBALL LIMITED Charges

9 August 2012
Rent deposit deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Point Pleasant Investments (UK) Limited
Description: A deposit of £19,500.
23 March 2006
Rent deposit deed
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: That rent deposit amounting to £14,393.75.
5 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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