| Company Name | Firefly Clothing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389738 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mehmet Akif Karslioglu |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 22 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 November 2014) |
| Role | Company Director |
| Correspondence Address | Semsettin Gunaltay Caddesi Tuccar Basisokak Atalar Apt No 13-10 Erenkoy Istabul Turkey |
| Director Name | Mr Ali Osman Karakurt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 04 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bute Road Barkingside Ilford Essex IG6 1AF |
| Secretary Name | Aysun Gurbuz |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 December 2004) |
| Role | Company Director |
| Correspondence Address | Ziya Gokalp Cad Ibrahim Cavus Mah N 98 Dh Findikzade 34100 Istabul Turkey |
| Director Name | Mrs Hannah Rosemary Rae |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Butchers Hill Ickleton Saffron Walden CB10 1SR |
| Secretary Name | Mehmet Akif Karslioglu |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 December 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Semsettin Gunaltay Caddesi Tuccar Basisokak Atalar Apt No 13-10 Erenkoy Istabul Turkey |
| Secretary Name | Mr Harold Jonathan Andrew Gorton-Hartopp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 September 2010) |
| Role | Manager General |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mehmet Akif Karslioglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,330 |
| Cash | £32,770 |
| Current Liabilities | £600,859 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 20 September 2013 | Notice of completion of voluntary arrangement (20 pages) |
| 20 September 2013 | Notice of completion of voluntary arrangement (20 pages) |
| 19 August 2013 | Order of court to wind up (2 pages) |
| 19 August 2013 | Order of court to wind up (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2010 | Termination of appointment of Harold Gorton-Hartopp as a secretary (1 page) |
| 28 September 2010 | Termination of appointment of Harold Gorton-Hartopp as a secretary (1 page) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 4 March 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 12 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 16 March 2005 | Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2005 | Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 2 butchers hill ickleton saffron walden cambridgeshire CB10 1SR (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 2 butchers hill ickleton saffron walden cambridgeshire CB10 1SR (1 page) |
| 18 April 2003 | Return made up to 07/03/03; full list of members
|
| 18 April 2003 | Return made up to 07/03/03; full list of members
|
| 22 November 2002 | Registered office changed on 22/11/02 from: 88 norwich street cambridge CB2 1NE (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 88 norwich street cambridge CB2 1NE (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Incorporation (12 pages) |
| 7 March 2002 | Incorporation (12 pages) |