Firefly Space Management Services Limited

Company Name	Firefly Space Management Services Limited
Company Status	Dissolved
Company Number	06609766
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Imhof
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(2 days after company formation)
Appointment Duration	11 years (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Oving Investments Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park 53 Norman R London SE10 9QF

Secretary Name	Camco Solutions Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park 53 Norman R London SE10 9QF

Contact

Website	www.fireflysms.com

Location

Registered Address	Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT
Region	East of England
Constituency	Witham
County	Essex
Parish	Black Notley
Ward	Great Notley & Black Notley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stuart Imhof 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (4 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 February 2019	Director's details changed for Mr Stuart Imhof on 4 February 2019 (2 pages)
30 January 2019	Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 30 January 2019 (1 page)
11 June 2018	Change of details for Mr Stuart Imhof as a person with significant control on 8 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
8 June 2018	Director's details changed for Mr Stuart Imhof on 8 June 2018 (2 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
6 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Stuart Imhof on 3 June 2010 (2 pages)
21 July 2010	Director's details changed for Stuart Imhof on 3 June 2010 (2 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Stuart Imhof on 3 June 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 03/06/09; full list of members (3 pages)
6 July 2009	Return made up to 03/06/09; full list of members (3 pages)
10 July 2008	Appointment terminated secretary camco solutions LIMITED (1 page)
10 July 2008	Appointment terminated director oving investments LIMITED (1 page)
10 July 2008	Appointment terminated director oving investments LIMITED (1 page)
10 July 2008	Appointment terminated secretary camco solutions LIMITED (1 page)
24 June 2008	Director appointed stuart imhof (2 pages)
24 June 2008	Ad 05/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Ad 05/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Director appointed stuart imhof (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
17 June 2008	Registered office changed on 17/06/2008 from unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
3 June 2008	Incorporation (17 pages)
3 June 2008	Incorporation (17 pages)

Firefly Space Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses