| Company Name | Fish Quay Design Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02180586 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Names | Exportcraft Limited and Tyne World Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ms Hazel Naomi Goldman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 19 July 2011) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | 153 Earlham Grove London E7 9AP |
| Director Name | Mr Henry Martin Goodrich |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 19 July 2011) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albion Square London E8 4ES |
| Secretary Name | Ms Hazel Naomi Goldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Earlham Grove London E7 9AP |
Location
| Registered Address | Hothouse 274 Richmond Road London Fields E8 3QW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,813 |
| Gross Profit | £14,593 |
| Net Worth | £26,430 |
| Cash | £3,590 |
| Current Liabilities | £20,545 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Director's details changed for Ms Hazel Naomi Goldman on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Hazel Naomi Goldman on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Hazel Naomi Goldman on 1 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 7 April 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 7 April 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 7 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 15 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 15 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 6 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 6 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 30 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 30 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 9 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 9 March 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 9 March 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 23 May 2003 | Return made up to 01/05/03; full list of members
|
| 23 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 57 dalston lane hackney london E8 2NG (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 57 dalston lane hackney london E8 2NG (1 page) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 17 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 4 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 8 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 16 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 01/05/99; no change of members
|
| 24 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 38 dalston lane london E8 3AZ (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 38 dalston lane london E8 3AZ (1 page) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 June 1997 | Return made up to 01/05/97; full list of members
|
| 2 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 15 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 19 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 14 August 1993 | Particulars of mortgage/charge (3 pages) |
| 14 August 1993 | Particulars of mortgage/charge (3 pages) |
| 3 August 1993 | Particulars of mortgage/charge (3 pages) |
| 3 August 1993 | Particulars of mortgage/charge (3 pages) |
| 27 November 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 27 November 1992 | Full accounts made up to 31 March 1992 (13 pages) |
| 12 April 1991 | Particulars of mortgage/charge (4 pages) |
| 12 April 1991 | Particulars of mortgage/charge (4 pages) |