FISH FACILITATION LIMITED
Overview
| Company Name | FISH FACILITATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07139065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISH FACILITATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FISH FACILITATION LIMITED located?
| Registered Office Address | 1 Lucas Bridge Business Park 1 Old Greens Norton Road NN12 8AX Towcester Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISH FACILITATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FISH FACILITATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2024 |
What are the latest filings for FISH FACILITATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 47/48 Chapel Street Rugby Warwickshire CV21 3EB to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Suzanne Claire Winton on Nov 14, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Louise Jane Kington on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of FISH FACILITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGTON, Louise Jane | Director | 1 Old Greens Norton Road NN12 8AX Towcester 1 Lucas Bridge Business Park Northamptonshire England | England | British | 103828650009 | |||||
| WINTON, Suzanne Claire | Director | 1 Old Greens Norton Road NN12 8AX Towcester 1 Lucas Bridge Business Park Northamptonshire England | England | British | 103828510004 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 | |||||
| MERCER, Barry Raymond | Director | Chapel Street CV21 3EB Rugby 47/48 Warwickshire England | England | British | 104458620005 | |||||
| THOMPSON, Steve | Director | North Street CV21 2AB Rugby 9 Warwickshire | England | British | 129760650001 | |||||
| WINTON, Suzanne Claire | Director | North Street CV21 2AB Rugby 9 Warwickshire | England | British | 103828510003 |
Who are the persons with significant control of FISH FACILITATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Raymond Mercer | Apr 06, 2016 | TR11 5GG Falmouth 30 Swans Reach Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Jane Kington | Apr 06, 2016 | CV21 3EB Rugby 47/48 Chapel Street Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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