CompaniesInTheUK

FIREZZA LIMITED

Company number 04158876 ·

Liquidation

1 officer / 15 resignations

MRS Hemini Deven PATEL

Director
Correspondence address
14 Bonhill Street, London, EC2A 4BX
Appointed
2017-11-05
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

MRS Darsana PATEL

Director Resigned
Correspondence address
10 Prize Walk, London, England, E20 1AD
Appointed
2017-11-05
Resigned
2022-01-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MR JINLONG WANG

Director Resigned
Correspondence address
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1LX
Appointed
2017-06-06
Resigned
2017-11-05
Occupation
NONE
Nationality
AMERICAN
Country of residence
HONG KONG
Date of birth
March 1957

MR ANDREW DAVID PELLINGTON

Secretary Resigned
Correspondence address
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2LX
Appointed
2016-05-19
Resigned
2017-11-05
Nationality
NATIONALITY UNKNOWN

MR ANDREW DAVID PELLINGTON

Director Resigned
Correspondence address
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2LX
Appointed
2016-02-22
Resigned
2017-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR RICHARD PAUL HODGSON

Director Resigned
Correspondence address
HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1LX
Appointed
2016-02-22
Resigned
2017-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1969

MS Aida Majid KHAN

Director Resigned
Correspondence address
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LZ
Appointed
2015-02-18
Resigned
2016-02-22
Occupation
Entrepreneur
Nationality
Pakistani
Country of residence
England
Date of birth
January 1979

MR John BARBER

Director Resigned
Correspondence address
80-83 Long Lane, London, England, EC1A 9ET
Appointed
2014-12-01
Resigned
2016-02-22
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

MR John LEYDEN

Director Resigned
Correspondence address
80-83 Long Lane, London, England, EC1A 9ET
Appointed
2009-10-01
Resigned
2016-02-22
Nationality
Irish
Country of residence
United Kingdom
Date of birth
January 1966

MS SARAH GILLIAN FOX

Director Resigned
Correspondence address
4 BECKINGHAM PLACE, HYDE END ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1SA
Appointed
2006-06-01
Resigned
2006-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR Stephen Peter EDWARDS

Director Resigned
Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Appointed
2005-06-14
Resigned
2014-03-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR ADNAN MEDJEDOVIC

Director Resigned
Correspondence address
103 ST. JAMES ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2HQ
Appointed
2001-02-13
Resigned
2016-02-22
Occupation
REST MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR Edin BASIC

Director Resigned
Correspondence address
3 Lynton Avenue, London, Uk, W13 0EA
Appointed
2001-02-13
Resigned
2017-11-28
Nationality
British
Country of residence
England
Date of birth
October 1966

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2001-02-13
Resigned
2001-02-13
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2001-02-13
Resigned
2001-02-13
Nationality
BRITISH

EDIN BASIC

Secretary Resigned
Correspondence address
3 LYNTON AVENUE, LONDON, UK, W13 0EA
Appointed
2001-02-13
Resigned
2016-05-19
Nationality
BOSNIAN