FISHER DESIGNS LIMITED
Overview
| Company Name | FISHER DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05642914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISHER DESIGNS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FISHER DESIGNS LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FISHER DESIGNS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for FISHER DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 3 Norton Close Worplesdon Guildford GU3 3QY England to 197 Kingston Road Epsom Surrey KT19 0AB on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Director's details changed for Miss Johanna Harrison on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Johanna Harrison on Apr 18, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Miss Johanna Harrison as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 15 Little Street Guildford Surrey GU2 9QG England to 3 Norton Close Worplesdon Guildford GU3 3QY on Mar 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Miss Johanna Harrison as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Victoria Jane Gaines as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Johanna Harrison on Jul 07, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Johanna Harrison on Jul 07, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 15 Little Street Guildford Surrey GU2 9QG on Jul 07, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Johanna Caroline Harrison on Jun 09, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Miss Johanna Harrison as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Miss Johanna Caroline Harrison as a person with significant control on Feb 04, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of FISHER DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Johanna | Secretary | Kingston Road KT19 0AB Epsom 197 Surrey | British | 109754440001 | ||||||
| HARRISON, Johanna | Director | Kingston Road KT19 0AB Epsom 197 Surrey | United Kingdom | British | Director | 292133070001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FISHER, Elizabeth Jane | Director | 260 Worplesdon Road GU2 9XH Guildford Surrey | England | British | Designer | 64341820002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FISHER DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Jane Gaines | Nov 19, 2021 | Pond Meadow GU2 8LE Guildford 29 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Johanna Harrison | Nov 19, 2021 | Kingston Road KT19 0AB Epsom 197 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Jane Fisher | Nov 01, 2016 | GU2 9XH Guildford 260 Worplesdon Road Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FISHER DESIGNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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