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GIGAFISH LIMITED

GIGAFISH LIMITED

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

    • Overview

    Company NameGIGAFISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07388639
    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 GIGAFISH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GIGAFISH LIMITED located?

    Registered Office Address
    85 Crescent Road
    SE18 7AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIGAFISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GIGAFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Brian Johnson on May 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to May 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 85 Crescent Road London London SE18 7AH England* on Apr 04, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 10 Holstein Way Erith Kent DA18 4DJ England* on Mar 02, 2011

    		1 pagesAD01

    Appointment of Brian Johnson as a director

    		2 pagesAP01

    Termination of appointment of Aderyn Hurworth as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GIGAFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Brian
    Crescent Road
    SE18 7AH London
    85
    		Director
    Crescent Road
    SE18 7AH London
    85
    		EnglandBritish154931590002
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIGAFISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Johnson
    Crescent Road
    SE18 7AH London
    85
    		Jul 28, 2016
    Crescent Road
    SE18 7AH London
    85
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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