co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIELDFISHER EUROPE LIMITED

FIELDFISHER EUROPE LIMITED

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

    • Overview

    Company NameFIELDFISHER EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332324
    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 FIELDFISHER EUROPE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIELDFISHER EUROPE LIMITED located?

    Registered Office Address
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIELDFISHER EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELD FISHER LIMITEDAug 02, 2007Aug 02, 2007

    What are the latest accounts for FIELDFISHER EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for FIELDFISHER EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Simon Laurence Haynes as a secretary on Nov 26, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Certificate of change of name

    Company name changed field fisher LIMITED\certificate issued on 29/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2015

    		RES15

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Graeme John Nuttall on Jul 01, 2014

    		2 pagesCH01

    Director's details changed for Graeme John Nuttall on Jul 01, 2010

    		2 pagesCH01

    Registered office address changed from * 35 Vine Street London EC3N 2AA* on Jun 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Simon Laurence Haynes on Aug 02, 2010

    		1 pagesCH03

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2009

    		4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of FIELDFISHER EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTALL, Graeme John
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		EnglandBritish141863220001
    HAYNES, Simon Laurence
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		British86551550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDFISHER EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Apr 06, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc318472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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