On:Fire Communication Ltd

Company Name	On:Fire Communication Ltd
Company Status	Dissolved
Company Number	05712762
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Karl Lakin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(1 day after company formation)
Appointment Duration	9 years (closed 10 March 2015)
Role	Graphic Design
Country of Residence	England
Correspondence Address	22 Church Street South Elmsall West Yorkshire WF9 2JE

Secretary Name	Enkhtuul Lakin
Nationality	Mongolian
Status	Closed
Appointed	17 February 2006(1 day after company formation)
Appointment Duration	9 years (closed 10 March 2015)
Role	Company Director
Correspondence Address	22 Church Street South Elmsall Pontefract West Yorkshire WF9 2JE

Director Name	Mr Vincent Schofield
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(8 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 March 2015)
Role	Designer
Country of Residence	England
Correspondence Address	42 Ackworth Road Pontefract West Yorkshire WF8 3PE

Director Name	Mr Philip McGrath
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 23 September 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Croft Brandon View Shadwell Leeds West Yorkshire LS17 8HF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.ofcreative.co.uk
Telephone	0113 8232866
Telephone region	Leeds

Location

Registered Address	Morwick Hall Mortec Park York Road Leeds West Yorks LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Shareholders

3 at £1	Vince Schofield 50.00% Ordinary
2 at £1	Karl Lakin 33.33% Ordinary
1 at £1	Enkhtuul Lakin 16.67% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£1,603
Current Liabilities	£5,180

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
17 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Application to strike the company off the register (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 6 (5 pages)
28 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 6 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 September 2011	Termination of appointment of Philip Mcgrath as a director on 23 September 2011 (1 page)
26 September 2011	Termination of appointment of Philip Mcgrath as a director on 23 September 2011 (1 page)
2 August 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
2 August 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 November 2010	Registered office address changed from Icon Business Centre 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB England on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Icon Business Centre 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB England on 23 November 2010 (1 page)
18 February 2010	Director's details changed for Philip Mcgrath on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Karl Lakin on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Karl Lakin on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Vincent Schofield on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Philip Mcgrath on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Vincent Schofield on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 August 2009	Registered office changed on 28/08/2009 from unit 25 cedars business centre barnsley road hemsworth west yorkshire WF9 4PU (1 page)
28 August 2009	Registered office changed on 28/08/2009 from unit 25 cedars business centre barnsley road hemsworth west yorkshire WF9 4PU (1 page)
5 March 2009	Return made up to 16/02/09; full list of members (4 pages)
5 March 2009	Return made up to 16/02/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 March 2008	Capitals not rolled up (2 pages)
29 March 2008	Capitals not rolled up (2 pages)
26 March 2008	Return made up to 16/02/08; full list of members (4 pages)
26 March 2008	Return made up to 16/02/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
14 March 2007	Return made up to 16/02/07; full list of members (3 pages)
14 March 2007	Return made up to 16/02/07; full list of members (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: 22 church street south elmsall WF9 2JE (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 22 church street south elmsall WF9 2JE (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 November 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 November 2006	Resolutions RES13 ‐ Dir app/shares issued 19/10/06 (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Resolutions RES13 ‐ Dir app/shares issued 19/10/06 (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (2 pages)
16 March 2006	Ad 17/02/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 March 2006	Ad 17/02/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
16 February 2006	Incorporation (13 pages)
16 February 2006	Incorporation (13 pages)

On:Fire Communication Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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