FIRE & STONE LIMITED
Company is dissolved
General Information
NAME
FIRE & STONE LIMITED
COMPANY NUMBER
03109089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
www.fireandstone.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/10/1995
15/06/2006
CARODENE LIMITED
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 28/11/2024 | New Company Secretary Jacqueline Wright (912084910) Appointed |
| 28/11/2024 | New Board Member David Robert Coffer (906722295) Appointed |
Credit Risk Overview
Want to learn more about FIRE & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRE & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1995 - 11/10/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DC BARS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 28/11/2024 | New Company Secretary Jacqueline Wright (912084910) Appointed |
| 28/11/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 01/11/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 10/10/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 10/10/2024 | New Board Member Ruth Michele Coffer (906722308) Appointed |
| 12/09/2024 | New Board Member Ruth Michele Coffer (906722308) Appointed |
| 12/09/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 06/09/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 26/08/2024 | New Company Secretary Jacqueline Wright (912084910) Appointed |
| 02/08/2024 | New Company Secretary Jacqueline Wright (912084910) Appointed |
| 18/07/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 03/07/2024 | New Board Member David Robert Coffer (906722295) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Daniel Alex Coffer (907202256) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Brandon Jay Elmon (909243194) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Ruth Michele Coffer (906722308) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 14/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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