| Company Name | Casual Fish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408338 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Secretary Name | Mr Thomas James Arundel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
| Director Name | Tsuyoshi Kihara |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 5 Stretton Mansions Glaisher Street London SE8 3JP |
| Director Name | Mr Thomas James Arundel |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
| Director Name | Christopher John Delay |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 2 Hilderstone House Staffordshire Street Cambridge Cambridgeshire CB1 2ND |
| Director Name | John Alfred Knottenbelt |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakley Grange Harrow Middlesex HA1 3JU |
| Director Name | Jonathan Hermann Leinmuller |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 33 - 35 Boulevard De La Petrusse Luxembourg L32320 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Winchester House, 36 Winchester Road, Walton-On-Thames Surrey KT12 2RH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 9 May 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 July 2005 | Company name changed luminessence (uk) LIMITED\certificate issued on 14/07/05 (2 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 5 February 2004 | Company name changed tatk LIMITED\certificate issued on 05/02/04 (2 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Company name changed introspection software LIMITED\certificate issued on 13/04/03 (2 pages) |
| 24 May 2002 | Resolutions
|
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Incorporation (17 pages) |