About

Registered Number: 06070354
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 12 Portobello Green, 281 Portobello Road, London, W10 5TZ,

 

Wildfire Professio Ltd was setup in 2007. We don't currently know the number of employees at this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Nisa Helen Berzeg/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.