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FISHBUTT LIMITED

FISHBUTT LIMITED

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

    • Overview

    Company NameFISHBUTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07796698
    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 FISHBUTT LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is FISHBUTT LIMITED located?

    Registered Office Address
    Flat 37 Gayton Road
    HA1 2DS Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHBUTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for FISHBUTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Miss Diana-Georgiana Mihai on Feb 16, 2021

    		2 pagesCH01

    Change of details for Miss Diana-Georgiana Mihai as a person with significant control on Feb 16, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Cessation of Tarsam Singh Songheda as a person with significant control on Feb 16, 2021

    		1 pagesPSC07

    Termination of appointment of Tarsam Singh Songheda as a director on Feb 16, 2021

    		1 pagesTM01

    Notification of Diana-Georgiana Mihai as a person with significant control on Feb 16, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Appointment of Miss Diana-Georgiana Mihai as a director on Feb 16, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2020 with updates

    		3 pagesCS01

    Cessation of Farhat Ali Mirza as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Termination of appointment of Farhat Ali Mirza as a director on Nov 01, 2020

    		1 pagesTM01

    Notification of Tarsam Singh Songheda as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 37 Gayton Road Harrow HA1 2DS England to Flat 37 Gayton Road Harrow HA1 2DS on Nov 18, 2020

    		1 pagesAD01

    Appointment of Mr Tarsam Singh Songheda as a director on Nov 01, 2020

    		2 pagesAP01

    Registered office address changed from 95 Biscot Road Luton LU3 1AN United Kingdom to 37 Gayton Road Harrow HA1 2DS on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Cessation of Shehroz Mukhtiar as a person with significant control on Sep 03, 2020

    		1 pagesPSC07

    Termination of appointment of Shehroz Mukhtiar as a director on Sep 03, 2020

    		1 pagesTM01

    Notification of Farhat Ali Mirza as a person with significant control on Oct 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of FISHBUTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONGHEDA, Diana
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Director
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		EnglandRomanian276801010002
    MIRZA, Farhat Ali
    Biscot Road
    LU3 1AN Luton
    95
    England
    		Director
    Biscot Road
    LU3 1AN Luton
    95
    England
    		EnglandPakistani273671730001
    MUKHTIAR, Shehroz
    Biscot Road
    LU3 1AN Luton
    95
    United Kingdom
    		Director
    Biscot Road
    LU3 1AN Luton
    95
    United Kingdom
    		EnglandBritish209562280001
    SONGHEDA, Tarsam Singh
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Director
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		EnglandIndian276686250001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHBUTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Diana Songheda
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Feb 16, 2021
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		No
    Nationality: Romanian
    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.
    Mr Tarsam Singh Songheda
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Nov 01, 2020
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    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.
    Mr Shehroz Mukhtiar
    Biscot Road
    LU3 1AN Luton
    95
    United Kingdom
    		Jun 01, 2020
    Biscot Road
    LU3 1AN Luton
    95
    United Kingdom
    		Yes
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Nov 15, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Nov 15, 2019
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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.
    Mr Farhat Ali Mirza
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Oct 01, 2019
    Gayton Road
    HA1 2DS Harrow
    Flat 37
    England
    		Yes
    Nationality: Pakistani
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Apr 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    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 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