| Company Name | Fish Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180642 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1974(49 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mary Beth Kliewer |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 January 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years (closed 31 January 2023) |
| Role | Company Director |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Myron Glenn Kliewer |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 January 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years (closed 31 January 2023) |
| Role | Company Director |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Secretary Name | Myron Glenn Kliewer |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 January 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years (closed 31 January 2023) |
| Role | Company Director |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Irene O'Neill |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 January 1991(16 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 24 December 2008) |
| Role | Company Director |
| Correspondence Address | 14260 Wyndfield Close Raleigh North Carolina 27615 United States |
| Director Name | Rev Ernest Oneill |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 January 1991(16 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 24 December 2008) |
| Role | Company Director |
| Correspondence Address | 14260 Wyndfield Close Raleigh North Carolina 27615 United States |
Contact
| Website | www.designm8.com |
|---|
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mary Beth Kliewer 50.00% Ordinary |
|---|---|
| 2 at £1 | Myron Kliewer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,213,651 |
| Cash | £209,495 |
| Current Liabilities | £62,581 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 15 February 1988 | Delivered on: 23 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 museum street, london WC1 title no. 322761 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 24 April 1978 | Delivered on: 12 May 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises 26 proctor st london WC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 December 1975 | Delivered on: 24 December 1975 Persons entitled: J Achilles Classification: Mortgage Secured details: £8,500. Particulars: Plumtree restaurant situate in basement rooms no 1/5 carlisle house, 8 southampton row, london WC1 and the goodwill of the business. Outstanding |
Filing History
| 29 January 2021 | Change of details for Mr Myron Kliewer as a person with significant control on 22 June 2020 (2 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 23 June 2020 | Secretary's details changed for Myron Glenn Kliewer on 22 June 2020 (1 page) |
| 22 June 2020 | Director's details changed for Myron Glenn Kliewer on 22 June 2020 (2 pages) |
| 22 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page) |
| 22 June 2020 | Director's details changed for Mary Beth Kliewer on 22 June 2020 (2 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 19 January 2015 | Director's details changed for Mary Beth Kliewer on 1 January 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Myron Glenn Kliewer on 1 January 2014 (1 page) |
| 19 January 2015 | Director's details changed for Mary Beth Kliewer on 1 January 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Myron Glenn Kliewer on 1 January 2014 (1 page) |
| 19 January 2015 | Director's details changed for Myron Glenn Kliewer on 1 January 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Mary Beth Kliewer on 1 January 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Myron Glenn Kliewer on 1 January 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Myron Glenn Kliewer on 1 January 2014 (1 page) |
| 19 January 2015 | Director's details changed for Myron Glenn Kliewer on 1 January 2014 (2 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 July 2014 | Resolutions
|
| 17 July 2014 | Resolutions
|
| 20 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 July 2012 | Registered office address changed from 32 Queen Anne Street London W1M 8HD on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 32 Queen Anne Street London W1M 8HD on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 32 Queen Anne Street London W1M 8HD on 3 July 2012 (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 February 2009 | Director and secretary's change of particulars / myron kliewer / 24/12/2008 (1 page) |
| 18 February 2009 | Director and secretary's change of particulars / myron kliewer / 24/12/2008 (1 page) |
| 18 February 2009 | Director's change of particulars / mary kliewer / 24/12/2008 (1 page) |
| 18 February 2009 | Director's change of particulars / mary kliewer / 24/12/2008 (1 page) |
| 17 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 16 February 2009 | Appointment terminated director irene o'neill (1 page) |
| 16 February 2009 | Appointment terminated director ernest oneill (1 page) |
| 16 February 2009 | Appointment terminated director ernest oneill (1 page) |
| 16 February 2009 | Appointment terminated director irene o'neill (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 March 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 18/01/08; full list of members (5 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 8 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 8 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 February 2006 | Return made up to 18/01/06; full list of members
|
| 7 February 2006 | Return made up to 18/01/06; full list of members
|
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 March 2005 | Return made up to 18/01/05; full list of members (9 pages) |
| 7 March 2005 | Return made up to 18/01/05; full list of members (9 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 January 2004 | Return made up to 18/01/04; full list of members (9 pages) |
| 25 January 2004 | Return made up to 18/01/04; full list of members (9 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (9 pages) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (9 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (8 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 22 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 23 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 1 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 23 February 1988 | Particulars of mortgage/charge (3 pages) |
| 23 February 1988 | Particulars of mortgage/charge (3 pages) |
| 12 May 1978 | Particulars of mortgage/charge (3 pages) |
| 12 May 1978 | Particulars of mortgage/charge (3 pages) |
| 23 December 1975 | Particulars of mortgage/charge (3 pages) |
| 23 December 1975 | Particulars of mortgage/charge (3 pages) |
| 24 June 1975 | Resolutions
|
| 24 June 1975 | Resolutions
|
| 13 August 1974 | Incorporation (9 pages) |
| 13 August 1974 | Incorporation (9 pages) |