THIS LITTLE FISH LIMITED
Overview
| Company Name | THIS LITTLE FISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05956793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIS LITTLE FISH LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is THIS LITTLE FISH LIMITED located?
| Registered Office Address | 5th Floor 8 Golden Square W1F 9HY Soho London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS LITTLE FISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST-STOP CAMERA OPERATORS LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for THIS LITTLE FISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THIS LITTLE FISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Carl Lyttle on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14a Dufours Place London London W1F 7SN to 5th Floor 8 Golden Square Soho London W1F 9HY on Sep 20, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Carl Lyttle on Sep 26, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas George Fisher as a director on Jul 04, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Douglas George Fisher on Jul 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on May 05, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Denis Christopher Carter Lunn as a secretary on Oct 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 05, 2015 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Eoin O'connor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of THIS LITTLE FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYTTLE, Carl | Director | 8 Golden Square W1F 9HY London 5th Floor United Kingdom | United Kingdom | British | Photographer | 100399930004 | ||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Secretary | Roedean Road TN2 5JX Tunbridge Wells Blaven Kent United Kingdom | Other | 131286020002 | ||||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| FISHER, Douglas George | Director | Dufours Place W1F 7SN London 14a United Kingdom | United Kingdom | British | Photographer | 41662050005 | ||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 | ||||||
| LUNN, Denis Christopher Carter | Director | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | United Kingdom | British | Accountant | 119287780001 | ||||
| O'CONNOR, Eoin Vincent | Director | Salmon Lane E14 6PA London 16 Greater London United Kingdom | United Kingdom | Irish | Photographer | 101741250001 |
Who are the persons with significant control of THIS LITTLE FISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas George Fisher | Apr 06, 2016 | Dufours Place W1F 7SN London 14a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Carl Lyttle | Apr 06, 2016 | Dufours Place W1F 7SN London 14a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THIS LITTLE FISH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2008 Delivered On Apr 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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