SIMON FISHER LIMITED

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

    Company NameSIMON FISHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564983
    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 SIMON FISHER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIMON FISHER LIMITED located?

    Registered Office Address
    283 Cirencester Road
    Charlton Kings
    GL53 8ED Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON FISHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SIMON FISHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sophia Fisher as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Jules Fisher on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Who are the officers of SIMON FISHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Simon Jules
    283 Cirencester Road
    Charlton Kings
    GL53 8ED Cheltenham
    Gloucestershire
    Director
    283 Cirencester Road
    Charlton Kings
    GL53 8ED Cheltenham
    Gloucestershire
    EnglandBritishProject Manager108015770002
    FISHER, Sophia Elisabeth
    283 Cirencester Road
    Charlton Kings
    GL53 8ED Cheltenham
    Gloucestershire
    Secretary
    283 Cirencester Road
    Charlton Kings
    GL53 8ED Cheltenham
    Gloucestershire
    British108015750002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of SIMON FISHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jules Fisher
    Charlton Kings
    GL53 8ED Cheltenham
    283 Cirencester Road
    Gloucestershire
    England
    Apr 06, 2016
    Charlton Kings
    GL53 8ED Cheltenham
    283 Cirencester Road
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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