Company Information for FIRESECUR LIMITED
Ebenezer House, 5a Poole Road, Bournemouth, DORSET, BH2 5QJ,
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Company Registration Number
07597312
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRESECUR LIMITED | |
Legal Registered Office | |
Ebenezer House 5a Poole Road Bournemouth DORSET BH2 5QJ Other companies in BH2 | |
Company Number | 07597312 | |
---|---|---|
Company ID Number | 07597312 | |
Date formed | 2011-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-14 08:15:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRESECURE LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2013-04-02 | |
FIRESECUREWORLD, INC. | PO BOX 297040 Kings BROOKLYN NY 11229 | Active | Company formed on the 2006-12-19 | |
FIRESECURE SERVICES LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-04-27 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE BONAZZI |
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KARL THOMAS CADDICK |
||
STEPHANE DIMARCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GILMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FIRE BEAM COMPANY LIMITED | Director | 2011-04-13 | CURRENT | 2003-02-11 | Active | |
THE LYME BAY LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
THE FIRE BEAM COMPANY LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
THE FIRE BEAM COMPANY LIMITED | Director | 2011-04-13 | CURRENT | 2003-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
PSC07 | CESSATION OF FINSECUR SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE DIMARCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BONAZZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Karl Thomas Caddick on 2017-04-08 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephane Dimarco on 2017-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILMOUR | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BONAZZI / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL THOMAS CADDICK / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE DIMARCO / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 12/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
Annotation | ||
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRESECUR LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as FIRESECUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |