Company NameFish Direct (London) Limited
Company StatusDissolved
Company Number03920226
CategoryPrivate Limited Company
Incorporation Date4 February 2000(21 years, 8 months ago)
Dissolution Date13 May 2008 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Alan Roger Richardson
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2b Windsock Close
South Docks Marina
London
SE16 7FL
Director NameMr Ian David Brown
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressRosemary Cottage
Three Lee Cross Ticehurst
East Sussex
TN5 7HH
Secretary NameMr Ian David Brown
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleProposed Director
Correspondence AddressRosemary Cottage
Three Lee Cross Ticehurst
East Sussex
TN5 7HH
Director NameMs Victoria Kerry Jay
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2003(3 years after company formation)
Appointment Duration5 years, 3 months (closed 13 May 2008)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address2 B Windsock Close
South Docks Marina
London
SE16 7FL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£2,080,847
Gross Profit£245,198
Net Worth£49,114
Cash£27,817
Current Liabilities£366,484

Accounts

Latest Accounts29 February 2004 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2007Liquidators statement of receipts and payments (5 pages)
23 May 2007Liquidators statement of receipts and payments (5 pages)
9 November 2006Liquidators statement of receipts and payments (5 pages)
4 November 2005Statement of affairs (7 pages)
4 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 2005Appointment of a voluntary liquidator (1 page)
25 October 2005Registered office changed on 25/10/05 from: unit 1 enterprise industrial estate bolina road south bermondsey london SE16 3LF (1 page)
14 April 2005Return made up to 04/02/05; full list of members (7 pages)
6 January 2005Full accounts made up to 29 February 2004 (15 pages)
24 September 2004Full accounts made up to 28 February 2003 (12 pages)
21 July 2004Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Particulars of mortgage/charge (9 pages)
25 May 2004Full accounts made up to 28 February 2002 (14 pages)
6 April 2003New director appointed (2 pages)
9 March 2003Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2002Return made up to 04/02/02; full list of members (6 pages)
25 March 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
1 June 2001Registered office changed on 01/06/01 from: unit 1 enterprise industrial est bolina road london SE16 3LF (1 page)
25 May 2001Return made up to 04/02/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Secretary resigned (1 page)
4 February 2000Incorporation (17 pages)