FISHCOMBE COVE LIMITED
Overview
| Company Name | FISHCOMBE COVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07216012 |
| 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 FISHCOMBE COVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FISHCOMBE COVE LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHCOMBE COVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 211 LIMITED | Apr 07, 2010 | Apr 07, 2010 |
What are the latest accounts for FISHCOMBE COVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for FISHCOMBE COVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FISHCOMBE COVE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 03, 2013
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Paul Anthony Kilduff on May 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Gadsby Peet on May 12, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Michael Anthony Gadsby Peet as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Anthony Kilduff as a director | 3 pages | AP01 | ||||||||||
Appointment of Julia Mary Kilduff as a director | 3 pages | AP01 | ||||||||||
Appointment of Alistair Hugh Smith as a director | 3 pages | AP01 | ||||||||||
Appointment of Adrian Douglas King as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Speafi Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mary Pears as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FISHCOMBE COVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| BURGESS, James Christopher Appleyard | Director | London Street RG1 4QW Reading 1 Berkshire | England | British | Solicitor | 77285000003 | ||||||||
| KILDUFF, Julia Mary | Director | Tidmarsh Lane Tidmarsh RG8 8HD Reading Tidmarsh Manor Berkshire | United Kingdom | British | None | 151802010001 | ||||||||
| KILDUFF, Paul Anthony Nicholas | Director | Tidmarsh Lane Tidmarsh RG8 8HD Reading Tidmarsh Manor Lodge Berkshire | United Kingdom | British | Accountant | 151802100001 | ||||||||
| KING, Adrian Douglas | Director | Church Grove KT1 4AL Kingston Upon Thames 4 Surrey | United Kingdom | British | None | 151801610001 | ||||||||
| PEET, Michael Antony Gadsby | Director | Campbell Road Hanwell W7 3EB London 34 | England | British | None | 151802150001 | ||||||||
| SMITH, Alistair Hugh | Director | Berkeley Square W1J 5AW London 42 | England | British | None | 7188340002 | ||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | Solicitor | 58221870002 | ||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
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