| Company Name | Fisher Systems Ltd |
|---|---|
| Director | Benjamin David Fisher |
| Company Status | Dissolved |
| Company Number | 03469090 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Benjamin David Fisher |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 24 Boardwalk Place Trafalgar Way Docklands London E14 5SE |
| Secretary Name | Richard Gaya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Pierpoint Building 16 Westferry Road London E14 8NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,240 |
| Cash | £14,221 |
| Current Liabilities | £10,053 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 6 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: fourth floor 44 welbeck street london W1G 8EA (1 page) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Statement of affairs (6 pages) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: fourth floor 33 welbeck street london W1G 8EX (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 48 portland place london W1N 4AJ (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 March 2000 | Return made up to 20/11/99; full list of members (5 pages) |
| 31 March 2000 | Secretary's particulars changed (1 page) |
| 31 March 2000 | Return made up to 20/11/98; full list of members (5 pages) |
| 31 March 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 41 sherwood close west ealing london W13 9YW (1 page) |
| 16 December 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Incorporation (12 pages) |