3 Fish In A Tree Limited

Company Name	3 Fish In A Tree Limited
Company Status	Dissolved
Company Number	03960991
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Rick Wright
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Skipworth Road Victoria Park London E9 7JH

Director Name	Mr Paul Ridyard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	1 Langham House 11 Ham Common Ham Richmond Surrey TW10 7JB

Secretary Name	Mr Paul Ridyard
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	1 Langham House 11 Ham Common Ham Richmond Surrey TW10 7JB

Director Name	Mr Christian Davies
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2011)
Role	Designer
Country of Residence	England
Correspondence Address	11b Dents Road London SW11 6JA

Director Name	Mr Matthew Dent
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2011)
Role	Designer
Correspondence Address	19a Thornton Hill London SW19 4HW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(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	30 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	3fishinatree.com

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rick Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£38
Cash	£395
Current Liabilities	£135,982

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 April 2004	Delivered on: 23 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 April 2004

Delivered on: 23 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2018	Final Gazette dissolved following liquidation (1 page)
24 April 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 April 2017	Liquidators' statement of receipts and payments to 8 February 2017 (18 pages)
13 April 2017	Liquidators' statement of receipts and payments to 8 February 2017 (18 pages)
23 February 2016	Registered office address changed from 409 High Road London NW10 2JN to Olympia House Armitage Road London NW11 8RQ on 23 February 2016 (2 pages)
23 February 2016	Registered office address changed from 409 High Road London NW10 2JN to Olympia House Armitage Road London NW11 8RQ on 23 February 2016 (2 pages)
19 February 2016	Appointment of a voluntary liquidator (1 page)
19 February 2016	Statement of affairs with form 4.19 (7 pages)
19 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 (1 page)
19 February 2016	Appointment of a voluntary liquidator (1 page)
19 February 2016	Statement of affairs with form 4.19 (7 pages)
19 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09 (1 page)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
20 April 2015	Termination of appointment of Paul Ridyard as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Paul Ridyard as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Paul Ridyard as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Paul Ridyard as a secretary on 20 April 2015 (1 page)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Christian Davies as a director (2 pages)
22 March 2011	Termination of appointment of Christian Davies as a director (2 pages)
22 March 2011	Termination of appointment of Matthew Dent as a director (2 pages)
22 March 2011	Termination of appointment of Matthew Dent as a director (2 pages)
11 March 2011	Termination of appointment of Matthew Dent as a director (1 page)
11 March 2011	Termination of appointment of Christian Davies as a director (1 page)
11 March 2011	Termination of appointment of Christian Davies as a director (1 page)
11 March 2011	Termination of appointment of Matthew Dent as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Director appointed mr matthew dent (1 page)
3 July 2009	Director appointed mr matthew dent (1 page)
2 July 2009	Director appointed mr christian davies (1 page)
2 July 2009	Director appointed mr christian davies (1 page)
12 May 2009	Return made up to 30/03/09; full list of members (4 pages)
12 May 2009	Return made up to 30/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 30/03/08; full list of members (4 pages)
23 April 2008	Return made up to 30/03/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Registered office changed on 17/07/06 from: 26 grosvenor street london W1K 4DB (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 26 grosvenor street london W1K 4DB (1 page)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 30/03/05; full list of members (3 pages)
1 April 2005	Return made up to 30/03/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 30/03/04; full list of members (8 pages)
13 May 2004	Return made up to 30/03/04; full list of members (8 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 April 2003	Return made up to 30/03/03; full list of members (8 pages)
26 April 2003	Return made up to 30/03/03; full list of members (8 pages)
16 December 2002	Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 December 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 May 2002	Return made up to 30/03/02; full list of members (6 pages)
17 May 2002	Return made up to 30/03/02; full list of members (6 pages)
2 May 2002	Registered office changed on 02/05/02 from: 20 bulstrode street london W1M 5FR (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 20 bulstrode street london W1M 5FR (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
4 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
7 June 2000	Ad 30/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 June 2000	Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (14 pages)
30 March 2000	Incorporation (14 pages)