| Company Name | Saltyfish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412504 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Henry Hood |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 26c Palace Road East Molesey KT8 9DL |
| Secretary Name | Robert Hood |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wilmot Road Purley CR8 2HH |
| Director Name | Miss Zoe Findon |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heathfield North Twickenham Middlesex TW2 7QN |
Location
| Registered Address | 26c Palace Road East Molesey Surrey KT8 9DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Hood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,238 |
| Cash | £8,676 |
| Current Liabilities | £909 |
Accounts
| Latest Accounts | 5 April 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2021 | Application to strike the company off the register (1 page) |
| 22 April 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 2 November 2020 | Change of details for Mr. Robert Henry Hood as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from 26C 26C Palace Road East Molesey Surrey KT8 9DL England to 26C Palace Road East Molesey Surrey KT8 9DL on 2 November 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 5 May 2020 | Previous accounting period shortened from 31 October 2020 to 5 April 2020 (1 page) |
| 10 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 18 April 2018 | Director's details changed for Mr. Robert Henry Hood on 18 April 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from 18 Sunnyside Road Teddington TW11 0RT England to 26C 26C Palace Road East Molesey Surrey KT8 9DL on 16 April 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 9 March 2017 | Registered office address changed from 7 Wilmot Road Purley CR8 2HH United Kingdom to 18 Sunnyside Road Teddington TW11 0RT on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 7 Wilmot Road Purley CR8 2HH United Kingdom to 18 Sunnyside Road Teddington TW11 0RT on 9 March 2017 (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 9 August 2016 | Registered office address changed from 40 Godstone Road St Margarets Twickenham TW1 1JX to 7 Wilmot Road Purley CR8 2HH on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 40 Godstone Road St Margarets Twickenham TW1 1JX to 7 Wilmot Road Purley CR8 2HH on 9 August 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Robert Hood on 25 July 2016 (1 page) |
| 9 August 2016 | Director's details changed for Robert Hood on 25 July 2016 (2 pages) |
| 9 August 2016 | Secretary's details changed for Robert Hood on 25 July 2016 (1 page) |
| 9 August 2016 | Director's details changed for Robert Hood on 25 July 2016 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Secretary's details changed for Robert Hood on 21 October 2009 (1 page) |
| 13 November 2013 | Director's details changed for Robert Hood on 21 October 2009 (2 pages) |
| 13 November 2013 | Director's details changed for Robert Hood on 21 October 2009 (2 pages) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Secretary's details changed for Robert Hood on 21 October 2009 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Termination of appointment of Zoe Findon as a director (1 page) |
| 18 November 2011 | Termination of appointment of Zoe Findon as a director (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 March 2011 | Registered office address changed from 45 Heathfield North Twickenham TW2 7QN on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from 45 Heathfield North Twickenham TW2 7QN on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from 45 Heathfield North Twickenham TW2 7QN on 5 March 2011 (1 page) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Zoe Findon on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Robert Hood on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Robert Hood on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Zoe Findon on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2007 | Incorporation (13 pages) |
| 30 October 2007 | Incorporation (13 pages) |