FISH 123 LIMITED
Overview
| Company Name | FISH 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06744421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISH 123 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISH 123 LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISH 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FISH 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AAMD | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Paul Lynch as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephane Laugery as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for David Paul Lynch on Nov 07, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Stephane Jacques Andre Phillipe Laugery on Nov 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Paul Lynch on Nov 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Registered office address changed from Green Fold Way Leigh Commerce Park Leigh Lancashire WN7 3XJ on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Patrice Schneider as a director | 2 pages | TM01 | ||||||||||
Appointment of David Paul Lynch as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Stephane Jacques Andre Phillipe Laugery as a director | 3 pages | AP01 | ||||||||||
Appointment of David Paul Lynch as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FISH 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163248440001 | ||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Nd House Lodge Way New Duston NN5 7SL Northampton Nobert Dentressangle House Northamptonshire Gb | France | French | None | 159274950001 | ||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | England | British | Accountant | 52425370006 | ||||
| LYNCH, David Paul | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | British | 147714190001 | ||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | 128431040001 | ||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 131712690001 | |||||||
| LAUGERY, Stephane Jacques Andre Phillipe | Director | Lodge Way NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | France | French | Lawyer | 147714110001 | ||||
| SCHNEIDER, Patrice | Director | 9 Ennerdale Drive M33 5NF Sale Cheshire | United Kingdom | French | Company Director | 79924930001 |
Does FISH 123 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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