| Company Name | Goldfish Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172502 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 April 2013 (11 years 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 | Miss Katherine Louise Johnson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 237b Stoke Newington Church Street London N16 9HP |
| Secretary Name | Mr James Alexander Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Latitude Apartments 77a Manor Road London N16 5NZ |
Location
| Registered Address | 237b Stoke Newington Church Street London N16 9HP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 4 January 2012 | Registered office address changed from 67 Grosvenor Drive Loughton Essex IG10 2LA England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 67 Grosvenor Drive Loughton Essex IG10 2LA England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 67 Grosvenor Drive Loughton Essex IG10 2LA England on 4 January 2012 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Director's details changed for Miss Katherine Louise Johnson on 20 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Director's details changed for Miss Katherine Louise Johnson on 20 March 2011 (2 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Registered office address changed from 3 Farleigh Place London N16 7SX on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 3 Farleigh Place London N16 7SX on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 3 Farleigh Place London N16 7SX on 3 June 2010 (1 page) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for James Alexander Johnson on 1 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Katherine Louise Johnson on 17 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Katherine Louise Johnson on 17 January 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for James Alexander Johnson on 1 January 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for James Alexander Johnson on 1 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 1 noble mews 201 albion road london N16 9JU (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 1 noble mews 201 albion road london N16 9JU (1 page) |
| 20 April 2009 | Secretary's change of particulars / james johnson / 31/12/2008 (1 page) |
| 20 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 April 2009 | Secretary's Change of Particulars / james johnson / 31/12/2008 / HouseName/Number was: , now: 1; Street was: 5 elmbridge, now: noble mews; Area was: , now: 201 albion road; Post Town was: old harlow, now: london; Region was: essex, now: ; Post Code was: CM17 0JU, now: N16 9JU; Country was: , now: united kingdom (1 page) |
| 20 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 April 2009 | Director's Change of Particulars / katherine johnson / 31/12/2008 / HouseName/Number was: , now: 1; Street was: flat 27, now: noble mews; Area was: flanders house, 12 defoe road, now: 201 albion road; Post Town was: stoke newington, now: london; Region was: london, now: ; Post Code was: N16 0EG, now: N16 9JU; Country was: , now: united kingdom (1 page) |
| 20 April 2009 | Director's change of particulars / katherine johnson / 31/12/2008 (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 24 flanders house 12 defoe road london N16 0EG (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 24 flanders house 12 defoe road london N16 0EG (1 page) |
| 7 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 55 cavendish road st albans hertfordshire AL1 5EF (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 55 cavendish road st albans hertfordshire AL1 5EF (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: flat 27, flanders house 12 defoe road stoke newington london N16 0EG (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: flat 27, flanders house 12 defoe road stoke newington london N16 0EG (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 12 defoe road stoke newington london N16 0EG (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 12 defoe road stoke newington london N16 0EG (1 page) |
| 20 March 2007 | Incorporation (16 pages) |
| 20 March 2007 | Incorporation (16 pages) |