HOPEFISH LIMITED

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

    Company NameHOPEFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05844800
    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 HOPEFISH LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOPEFISH LIMITED located?

    Registered Office Address
    The Field House, Holywell
    Shrewley
    CV35 7BH Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPEFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 24, 2018

    What are the latest filings for HOPEFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 24, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2017

    8 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2016

    4 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Amanda Jane Dowson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Nov 24, 2015

    4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 24, 2014

    7 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 24, 2013

    8 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 24, 2012

    3 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 24, 2011

    4 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 24, 2010

    5 pagesAA

    Total exemption full accounts made up to Nov 24, 2009

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Amanda Jane Dowson on Jun 13, 2010

    2 pagesCH01

    Who are the officers of HOPEFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Amanda Jane, Dr
    Field House
    Holywell
    CV35 7BH Shrewley
    Warwickshire
    Secretary
    Field House
    Holywell
    CV35 7BH Shrewley
    Warwickshire
    BritishCompany Director118330320001
    DOWSON, Amanda Jane, Dr
    Field House
    Holywell
    CV35 7BH Shrewley
    Warwickshire
    Director
    Field House
    Holywell
    CV35 7BH Shrewley
    Warwickshire
    United KingdomBritishCompany Director118330320001
    DOWSON, Christopher Gerard, Professor
    The Field House
    Holywell, Shrewley
    CV35 7BH Warwick
    Warwickshire
    Director
    The Field House
    Holywell, Shrewley
    CV35 7BH Warwick
    Warwickshire
    EnglandBritishCompany Director64739590001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOPEFISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Amanda Jane Dowson
    The Field House, Holywell
    Shrewley
    CV35 7BH Warwick
    Warwickshire
    Apr 06, 2016
    The Field House, Holywell
    Shrewley
    CV35 7BH Warwick
    Warwickshire
    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.

    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