SJP FISHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSJP FISHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06255935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SJP FISHER LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SJP FISHER LIMITED located?

    Registered Office Address
    c/o PLATINUM RS
    1st Floor Venture House
    6 Silver Court
    AL7 1TS Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJP FISHER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SJP FISHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on Feb 12, 2016

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2016

    LRESSP

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on Sep 29, 2014

    1 pagesAD01

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    12 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Jean Paul Fisher on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sara Fisher on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    2 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of SJP FISHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Sara
    Theydon Road
    CM16 4EF Epping
    Theydon Croft
    Essex
    United Kingdom
    Secretary
    Theydon Road
    CM16 4EF Epping
    Theydon Croft
    Essex
    United Kingdom
    British122237510001
    FISHER, Stephen Jean-Paul
    Theydon Road
    CM16 4EF Epping
    Theydon Croft
    Essex
    United Kingdom
    Director
    Theydon Road
    CM16 4EF Epping
    Theydon Croft
    Essex
    United Kingdom
    United KingdomBritishCommodity Broker122237580002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Does SJP FISHER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2016Commencement of winding up
    May 09, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rishi Karia
    1st Floor Venture House 6 Silver Court Watchmead
    AL7 1TS Welwyn Garden City
    Hertfordshire
    practitioner
    1st Floor Venture House 6 Silver Court Watchmead
    AL7 1TS Welwyn Garden City
    Hertfordshire

    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