FISHPONDS.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFISHPONDS.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04175995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FISHPONDS.COM LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FISHPONDS.COM LTD located?

    Registered Office Address
    46-54 High Street
    Ingatestone
    CM4 9DW Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHPONDS.COM LTD?

    Previous Company Names
    Company NameFromUntil
    FISHPOND.COM LTDMar 08, 2001Mar 08, 2001

    What are the latest accounts for FISHPONDS.COM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FISHPONDS.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 08, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Who are the officers of FISHPONDS.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURRICKS, Judith
    12 Saint Johns Road
    CM11 1AB Billericay
    Essex
    Secretary
    12 Saint Johns Road
    CM11 1AB Billericay
    Essex
    British75592170001
    KNOCK, James
    Blackmore Road
    Hookend
    CM15 0HU Brentwood
    Wayside Acquatics
    Essex
    Director
    Blackmore Road
    Hookend
    CM15 0HU Brentwood
    Wayside Acquatics
    Essex
    United KingdomBritishDirector75592190003
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Who are the persons with significant control of FISHPONDS.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Knock
    Blackmore Road
    Hookend
    CM15 0HU Brentwood
    Wayside Aquatics
    Essex
    United Kingdom
    Apr 06, 2016
    Blackmore Road
    Hookend
    CM15 0HU Brentwood
    Wayside Aquatics
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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