FISCHER CORPORATION LTD

FISCHER CORPORATION LTD

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

    Company NameFISCHER CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05519818
    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 FISCHER CORPORATION LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FISCHER CORPORATION LTD located?

    Registered Office Address
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of FISCHER CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    UFS CONSULTING LIMITEDJul 27, 2005Jul 27, 2005

    What are the latest accounts for FISCHER CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FISCHER CORPORATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FISCHER CORPORATION 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

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England* on Feb 04, 2014

    1 pagesAD01

    Registered office address changed from * Unit 7&8, Avenue Business Park Brockley Road Elsworth Cambridge Cambridgeshire CB23 4EY United Kingdom* on Jul 30, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed ufs consulting LIMITED\certificate issued on 20/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2013

    Change company name resolution on May 01, 2013

    RES15
    change-of-nameMay 20, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX* on Feb 05, 2010

    1 pagesAD01

    Termination of appointment of Officeserve Uk Limited as a secretary

    1 pagesTM02

    Termination of appointment of Firm Alliance Uk Limited as a director

    1 pagesTM01

    Director's details changed for Mr. Wolfgang Ulrich Fischer on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages288a

    Who are the officers of FISCHER CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Wolfgang Ulrich
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    EnglandGerman134176130001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    OFFICESERVE UK LIMITED
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    Secretary
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    99149520004
    FIRM ALLIANCE UK LIMITED
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Director
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    87696840006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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