| Company Name | Peaceful Fish Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748234 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thierry Henri Baujard |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Chairman |
| Country of Residence | Germany |
| Correspondence Address | 26 Nassauischestr Berlin 10717 Foreign |
| Director Name | Alasdair Neil Horabin |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 300 Ellerdine Road Hounslow Middlesex TW3 2PY |
| Director Name | Cyril Jean Claude Tysz |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rue Faidherbe Paris France 75011 |
| Secretary Name | Alasdair Neil Horabin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 300 Ellerdine Road Hounslow Middlesex TW3 2PY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | peacefulfish.com |
|---|
Location
| Registered Address | The White House 57-63 Church Road Wimbledon Village London SW19 5SB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Thierry Henri Baujard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,407 |
| Cash | £1,622 |
| Current Liabilities | £29,146 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 September 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 28 September 2015 (1 page) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 May 2011 | Termination of appointment of Alasdair Horabin as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Alasdair Horabin as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 September 2010 | Termination of appointment of Alasdair Horabin as a director (1 page) |
| 14 September 2010 | Termination of appointment of Alasdair Horabin as a director (1 page) |
| 3 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Alasdair Neil Horabin on 8 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Alasdair Neil Horabin on 8 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Alasdair Neil Horabin on 8 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Thierry Henri Baujard on 3 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Thierry Henri Baujard on 3 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Thierry Henri Baujard on 3 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 May 2005 | Return made up to 08/04/05; full list of members
|
| 6 May 2005 | Return made up to 08/04/05; full list of members
|
| 11 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 11 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 11 March 2003 | Amended accounts made up to 30 April 2000 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 March 2003 | Amended accounts made up to 30 April 2000 (4 pages) |
| 11 March 2003 | Amended accounts made up to 30 April 2001 (4 pages) |
| 11 March 2003 | Amended accounts made up to 30 April 2001 (4 pages) |
| 10 July 2002 | Amended accounts made up to 30 April 2001 (1 page) |
| 10 July 2002 | Amended accounts made up to 30 April 2001 (1 page) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 14 April 2001 | Return made up to 08/04/01; full list of members
|
| 14 April 2001 | Return made up to 08/04/01; full list of members
|
| 2 January 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
| 2 January 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
| 19 April 2000 | Return made up to 08/04/00; full list of members
|
| 19 April 2000 | Return made up to 08/04/00; full list of members
|
| 11 June 1999 | Ad 08/04/99-31/05/99 £ si 3000@1=3000 £ ic 2/3002 (2 pages) |
| 11 June 1999 | Ad 08/04/99-31/05/99 £ si 3000@1=3000 £ ic 2/3002 (2 pages) |
| 25 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 8 April 1999 | Incorporation (13 pages) |
| 8 April 1999 | Incorporation (13 pages) |