| Company Name | Fishlog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995369 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
| Previous Name | Williams And Stark Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2001(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 September 2007) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2001(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 September 2007) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,147 |
| Cash | £4,032 |
| Current Liabilities | £6,485 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 29 June 2006 | Resolutions
|
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 26 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 8 June 2004 | Return made up to 17/05/04; full list of members
|
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 26 September 2003 | Memorandum and Articles of Association (17 pages) |
| 23 September 2003 | Company name changed williams and stark LIMITED\certificate issued on 23/09/03 (2 pages) |
| 6 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 September 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 5 February 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 30 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Ad 22/02/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 March 2001 | Nc inc already adjusted 22/02/01 (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Memorandum and Articles of Association (17 pages) |
| 26 February 2001 | Memorandum and Articles of Association (18 pages) |
| 22 February 2001 | Company name changed petroleum and petrochemicals con sultancy LIMITED\certificate issued on 22/02/01 (2 pages) |
| 23 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 17 May 2000 | Incorporation (25 pages) |