| Company Name | Fishberg West One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01100941 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1973(51 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Linda Carole Plasco |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 36 Southway Totteridge London N20 8DB |
| Secretary Name | Lisa Danielle Plasco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 36 Southway London N20 8DB |
| Director Name | Mr Stephen John Plasco |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 36 Southway Totteridge London N20 8DB |
| Secretary Name | Mrs Linda Carole Plasco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 36 Southway Totteridge London N20 8DB |
Location
| Registered Address | Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,398 |
| Cash | £6,005 |
| Current Liabilities | £64,789 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page) |
| 26 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 6 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 6 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 1 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: c/o petrie onnie & morris 104-105 newgate street london EC1A 7LJ (1 page) |
| 9 July 1997 | Registered office changed on 09/07/97 from: c/o petrie onnie & morris 104-105 newgate street london EC1A 7LJ (1 page) |
| 13 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 17 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 29/12/95; full list of members
|
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |