Tigerfish Brands Limited

Company Name	Tigerfish Brands Limited
Company Status	Dissolved
Company Number	06232114
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 12 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Brett Michael Fleming
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Thames Street Walton-On-Thames Surrey KT12 2PU

Director Name	Mrs Alice Jennifer Fleming
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Thames Street Walton-On-Thames Surrey KT12 2PU

Secretary Name	Badenstar Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN

Location

Registered Address	14 Thames Street Walton-On-Thames Surrey KT12 2PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£36,369
Cash	£56,434
Current Liabilities	£20,477

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
11 May 2017	Termination of appointment of Alice Jennifer Fleming as a director on 28 February 2017 (1 page)
11 May 2017	Termination of appointment of Alice Jennifer Fleming as a director on 28 February 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 160 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 160 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 160 (3 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 160 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 160 (3 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 160 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Badenstar Limited as a secretary (1 page)
23 May 2012	Termination of appointment of Badenstar Limited as a secretary (1 page)
2 March 2012	Registered office address changed from 79 High Street Walton on Thames Surrey KT12 1DN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 79 High Street Walton on Thames Surrey KT12 1DN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 79 High Street Walton on Thames Surrey KT12 1DN on 2 March 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Badenstar Limited on 1 September 2010 (2 pages)
9 May 2011	Secretary's details changed for Badenstar Limited on 1 September 2010 (2 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Badenstar Limited on 1 September 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Badenstar Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Brett Michael Fleming on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Alice Jennifer Fleming on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Alice Jennifer Fleming on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Badenstar Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Brett Michael Fleming on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Brett Michael Fleming on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Alice Jennifer Fleming on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Badenstar Limited on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 160 (2 pages)
20 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 160 (2 pages)
29 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 June 2009	Return made up to 30/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2008	Return made up to 30/04/08; full list of members (4 pages)
21 August 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2007	Incorporation (11 pages)
30 April 2007	Incorporation (11 pages)

Tigerfish Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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