FISHER IT ASSET CONSULTING LIMITED
Overview
| Company Name | FISHER IT ASSET CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08816148 |
| 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 FISHER IT ASSET CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FISHER IT ASSET CONSULTING LIMITED located?
| Registered Office Address | 30 Dukes Place EC3A 7LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER IT ASSET CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FISHER IT ASSET CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
What are the latest filings for FISHER IT ASSET CONSULTING 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 | ||
Notification of Anglepoint Uk) Ltd. as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||
Cessation of Fisher Information Technology Services Holdings Limited as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Peter Van Der Velden as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Craig Peter Van Der Velden as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Papay on Dec 29, 2022 | 2 pages | CH01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 Dukes Place London EC3A 7LP on Oct 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Brian Papay as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ron Brill as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Peter Van Der Velden as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Peter Van Der Velden as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rafael Aryeh Saville as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gavin Rich as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yi Jie Chiu as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Burns as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||
Director's details changed for Rafael Aryeh Saville on Mar 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Who are the officers of FISHER IT ASSET CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILL, Ron | Director | Dukes Place EC3A 7LP London 30 England | United States | American | 160588900001 | |||||
| PAPAY, Brian | Director | Dukes Place EC3A 7LP London 30 England | United States | American | 300913530002 | |||||
| VAN DER VELDEN, Craig Peter | Secretary | Dukes Place EC3A 7LP London 30 England | 300913340001 | |||||||
| BURNS, Stuart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 85249330001 | |||||
| CHIU, Yi Jie | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 194721730006 | |||||
| DAVIS, Michael Barry | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 46782990002 | |||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 | |||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 95789680002 | |||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 118738590002 | |||||
| VAN DER VELDEN, Craig Peter | Director | Dukes Place EC3A 7LP London 30 England | England | Australian | 271104170002 |
Who are the persons with significant control of FISHER IT ASSET CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglepoint Uk) Ltd. | Dec 17, 2024 | Dukes Place EC3A 7LP London 30 England | No | ||||||||||
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Natures of Control
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| Fisher Information Technology Services Holdings Limited | Oct 02, 2017 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| H. W. Fisher Nominees Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
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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