About

Registered Number: 06070354
Date of Incorporation: 26/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 12 12 Portobello Green, 281 Portobello Road, London, W10 5TZ,

 

Founded in 2007, Wildfire Professio Ltd are based in London. We don't know the number of employees at this business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERZEG, Nisa Helen 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Helen 26 January 2007 01 February 2015 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 15 February 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
CS01 - N/A 29 January 2019
DISS40 - Notice of striking-off action discontinued 15 January 2019
AA - Annual Accounts 14 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 21 February 2018
AA - Annual Accounts 01 December 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 04 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 22 February 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 06 September 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH03 - Change of particulars for secretary 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 19 May 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 08 February 2010
AD01 - Change of registered office address 12 January 2010
287 - Change in situation or address of Registered Office 23 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
287 - Change in situation or address of Registered Office 11 December 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.