About

Registered Number: 06057167
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: FIREDON LIMITED, 7 Augustine Road, Harrow, Middlesex, HA3 5NS

 

Established in 2007, Firedon Ltd has its registered office in Harrow in Middlesex, it's status is listed as "Active". The current directors of the organisation are Vithlani, Samir, Vithlani, Rambhaben, Vithlani, Rina, Vithlani, Rina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VITHLANI, Samir 01 November 2008 - 1
VITHLANI, Rina 18 January 2007 07 March 2014 1
Secretary Name Appointed Resigned Total Appointments
VITHLANI, Rambhaben 18 January 2007 18 January 2013 1
VITHLANI, Rina 01 March 2016 28 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samir Vithlani/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 16 October 2017
TM02 - Termination of appointment of secretary 28 March 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 21 March 2016
AP03 - Appointment of secretary 21 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 15 July 2010
AA01 - Change of accounting reference date 15 July 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 27 February 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
AA - Annual Accounts 06 October 2008
CERTNM - Change of name certificate 11 July 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.