| Company Name | The Fire Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07555514 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Thefirestudio Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Jonathan Croft |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Netherwitton Way Gosforth Newcastle Upon Tyne NE3 5RP |
| Director Name | Miss Laura Finney |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Nurse |
| Country of Residence | U.K> |
| Correspondence Address | 77 Netherwitton Way Newcastle Upon Tyne NE3 5RP |
| Secretary Name | Mr Donald Rosie |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Parklands Ponteland Newcastle Upon Tyne NE20 9LN |
Location
| Registered Address | Unit 12c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 40 at £1 | Jonathan Croft 40.00% Ordinary |
|---|---|
| 40 at £1 | Laura Finney 40.00% Ordinary |
| 20 at £1 | Donald Rosie 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Registered office address changed from Whitelands Stannington Morpeth Northumberland NE61 6ER England on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Whitelands Stannington Morpeth Northumberland NE61 6ER England on 17 October 2012 (1 page) |
| 10 October 2012 | Termination of appointment of Donald Rosie as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Donald Rosie as a secretary on 10 October 2012 (1 page) |
| 10 October 2012 | Termination of appointment of Laura Finney as a director (1 page) |
| 10 October 2012 | Termination of appointment of Laura Finney as a director on 10 October 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 77 Netherwitton Way Newcastle upon Tyne NE3 5RP England on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 77 Netherwitton Way Newcastle upon Tyne NE3 5RP England on 30 April 2012 (1 page) |
| 29 March 2012 | Appointment of Mr Jonathan Croft as a director (2 pages) |
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Appointment of Mr Jonathan Croft as a director (2 pages) |
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 11 October 2011 | Appointment of Jonathan Croft as a director on 21 September 2011 (3 pages) |
| 11 October 2011 | Appointment of Jonathan Croft as a director (3 pages) |
| 4 October 2011 | Company name changed thefirestudio LIMITED\certificate issued on 04/10/11
|
| 4 October 2011 | Company name changed thefirestudio LIMITED\certificate issued on 04/10/11
|
| 4 October 2011 | Change of name notice (2 pages) |
| 4 October 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Incorporation (25 pages) |
| 8 March 2011 | Incorporation (25 pages) |