| Company Name | Chocolate Fish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845369 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jessica Evelyn Williams |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Journalist |
| Country of Residence | New Zealand |
| Correspondence Address | 454-458 Chiswick High Road London W4 5TT |
| Secretary Name | John Alexander James Ozimek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 26 St Peters Court 99 Cephas Street London E1 4AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,159 |
| Cash | £5,205 |
| Current Liabilities | £1,136 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Director's details changed for Jessica Evelyn Williams on 11 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Jessica Evelyn Williams on 11 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 98 sutton court road ground floor london W4 3EQ (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 98 sutton court road ground floor london W4 3EQ (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: flat 26 st peters court 99 cephas street london E1 4AE (1 page) |
| 14 December 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: flat 26 st peters court 99 cephas street london E1 4AE (1 page) |
| 14 December 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 21 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 19 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 26 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 21/09/03; full list of members
|
| 15 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 18 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 14 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 22 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 20 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 19 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 21/09/00; full list of members
|
| 20 April 2000 | Registered office changed on 20/04/00 from: 48 fielding road london W4 1HL (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 48 fielding road london W4 1HL (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New secretary appointed (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New secretary appointed (1 page) |
| 21 September 1999 | Incorporation (20 pages) |