About

Registered Number: 04076279
Date of Incorporation: 22/09/2000 (23 years and 8 months ago)
Company Status: Liquidation
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF,

 

Established in 2000, Firehoop Ltd are based in London, it's status is listed as "Liquidation". Roberts, David Frederick, Carter, Richard, Davis, Howard are the current directors of Firehoop Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, David Frederick 01 April 2007 - 1
CARTER, Richard 04 October 2000 10 April 2001 1
DAVIS, Howard 13 February 2002 01 April 2007 1

Filing History

Document Type Date
LIQ03 - N/A 17 August 2017
4.68 - Liquidator's statement of receipts and payments 15 August 2016
4.20 - N/A 24 September 2015
RESOLUTIONS - N/A 12 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 26 July 2012
RESOLUTIONS - N/A 15 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2012
SH08 - Notice of name or other designation of class of shares 15 February 2012
SH01 - Return of Allotment of shares 15 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 21 June 2011
AA01 - Change of accounting reference date 04 May 2011
AR01 - Annual Return 09 October 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 29 January 2009
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
363a - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 19 January 2007
AA - Annual Accounts 07 August 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
123 - Notice of increase in nominal capital 05 April 2006
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 15 July 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 09 October 2000
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.