FISHKINS EA LTD

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

    Company NameFISHKINS EA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11735061
    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 FISHKINS EA LTD?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FISHKINS EA LTD located?

    Registered Office Address
    21d Alston Road
    NR6 5DS Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHKINS EA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FISHKINS EA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Alan Victor Miles on Jul 07, 2023

    2 pagesCH01

    Termination of appointment of Christopher Peter George Simpkin as a director on Apr 06, 2023

    1 pagesTM01

    Termination of appointment of John William Farley as a director on Apr 06, 2023

    1 pagesTM01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL United Kingdom to 21D Alston Road Norwich Norfolk NR6 5DS on Sep 02, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of FISHKINS EA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Alan Victor
    NR6 6HR Norwich
    22 Meteor Close
    Norfolk
    England
    Director
    NR6 6HR Norwich
    22 Meteor Close
    Norfolk
    England
    EnglandBritishDirector205516620001
    FARLEY, John William
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    Director
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    EnglandBritishDirector4145740002
    SIMPKIN, Christopher Peter George
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    Director
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    United KingdomBritishDirector253620280001

    Who are the persons with significant control of FISHKINS EA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter George Simpkin
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    Dec 19, 2018
    NR6 5DS Norwich
    21d Alston Road
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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