| Company Name | Phish Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623641 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas James Robert-Nicoud |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kingsway Mortlake SW14 7HL |
| Secretary Name | Amy Joanne Robert-Nicoud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Kingsway Mortlake SW14 7HL |
| Director Name | Mrs Amy Joanne Robert-Nicoud |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 December 2013) |
| Role | Consultant Analyst |
| Country of Residence | England |
| Correspondence Address | 27 Kingsway Mortlake London SW14 7HL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Kingsway Mortlake London SW14 7HL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amy Robert-nicoud 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Appointment of Mrs Amy Joanne Robert-Nicoud as a director on 23 January 2012 (2 pages) |
| 23 January 2012 | Appointment of Mrs Amy Joanne Robert-Nicoud as a director (2 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Nicholas James Robert-Nicoud on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Nicholas James Robert-Nicoud on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Nicholas James Robert-Nicoud on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 24 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 23 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 8 March 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 January 2004 | Accounts made up to 31 December 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members
|
| 11 September 2003 | Registered office changed on 11/09/03 from: 18 st. Georges road richmond surrey TW9 2LE (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 18 st. Georges road richmond surrey TW9 2LE (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (17 pages) |
| 23 December 2002 | Incorporation (17 pages) |
| 23 December 2002 | Secretary resigned (1 page) |