WINGED FISH LTD
Overview
| Company Name | WINGED FISH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05690504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGED FISH LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WINGED FISH LTD located?
| Registered Office Address | 148 Clarence Gate Gardens Glentworth Street NW1 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGED FISH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for WINGED FISH LTD?
| Annual Return |
|
|---|
What are the latest filings for WINGED FISH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kerry Haddock on Jun 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kerry Haddock on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 44a Balcombe Street London NW1 6ND* on Dec 13, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of WINGED FISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOCK, Kerry | Director | Clarence Gate Gardens Glentworth Street NW1 6AP London 148 United Kingdom | United Kingdom | British | 110351930003 | |||||
| PARROTT, Richard, Dr | Secretary | Flat 15 6 Millennium Drive E14 3GF London | British | 110351940001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
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