| Company Name | Firebug Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08563003 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Daniel Link |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mr Nicolas Link |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
| Secretary Name | Mr Nadeem Arif |
|---|---|
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mrs Candice Link |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Braithwell Way Hellaby Ind Estate Rotherham S Yorks S66 8QY |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 2.3m at £0.01 | Afroarab LTD 46.00% Ordinary |
|---|---|
| 233.2k at £0.01 | Daniel Link 4.66% Ordinary |
| 975k at £0.01 | Nicolas Link 19.50% Ordinary |
| 750k at £0.01 | Artem Belov 15.00% Ordinary |
| 741.8k at £0.01 | Candice Link 14.84% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
|---|---|
| 18 November 2016 | Liquidators' statement of receipts and payments to 20 September 2016 (7 pages) |
| 8 November 2016 | Registered office address changed from 9a Braithwell Way Hellaby Ind Estate Rotherham S Yorks S66 8QY to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 8 November 2016 (2 pages) |
| 12 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 12 October 2016 | Resolutions
|
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2016 | Restoration by order of the court (3 pages) |
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Termination of appointment of Candice Link as a director on 28 November 2014 (1 page) |
| 30 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 1 July 2014 | Director's details changed for Mr Daniel Link on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Daniel Link on 1 July 2014 (2 pages) |
| 1 July 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
| 11 June 2014 | Director's details changed for Mr Nicolas Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mrs Candice Link on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mrs Candice Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mrs Candice Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Nicolas Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Daniel Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Daniel Link on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Daniel Link on 1 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Nicolas Link on 11 June 2014 (2 pages) |
| 13 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 13 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 12 August 2013 | Consolidation of shares on 1 August 2013 (4 pages) |
| 12 August 2013 | Consolidation of shares on 1 August 2013 (4 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|