GOLDFISH COMMUNICATIONS LIMITED

GOLDFISH COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGOLDFISH COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04148153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDFISH COMMUNICATIONS LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDFISH COMMUNICATIONS LIMITED located?

    Registered Office Address
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDFISH COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDFISH CONTRACTS LIMITEDJan 26, 2001Jan 26, 2001

    What are the latest accounts for GOLDFISH COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GOLDFISH COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDFISH COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from 213 Old Street London EC1V 9NR England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on Aug 21, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2014

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 13-17 High Beech Road Loughton Essex IG10 4BN* on Mar 27, 2012

    1 pagesAD01

    Termination of appointment of Temple Secretaries Limited as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Abrahamovitch as a director

    1 pagesTM01

    Who are the officers of GOLDFISH COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMOVITCH, Jacqueline Ann
    High Beech Road
    IG10 4BN Loughton
    13/17
    Essex
    Director
    High Beech Road
    IG10 4BN Loughton
    13/17
    Essex
    United KingdomBritish63436280001
    STRANGE, Gary David
    2 Fleeming Road
    E17 5ES Walthamstow
    London
    Secretary
    2 Fleeming Road
    E17 5ES Walthamstow
    London
    British74442710001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    United Kingdom
    Nominee Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2373000
    900001120001
    ABRAHAMOVITCH, David
    43 Hollybush Hill
    E11 1PS London
    Director
    43 Hollybush Hill
    E11 1PS London
    United KingdomBritish44624560003
    NORONHA, Aziz
    296a Queensbridge Road
    E8 London
    Director
    296a Queensbridge Road
    E8 London
    United KingdomBritish74442590001
    STRANGE, Gary David
    2 Fleeming Road
    E17 5ES Walthamstow
    London
    Director
    2 Fleeming Road
    E17 5ES Walthamstow
    London
    British74442710001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does GOLDFISH COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2014Commencement of winding up
    Aug 26, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Christopher Cadman
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Stephen James Wainwright
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0