| Company Name | Southfields Fisheries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946666 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Roger Tanner |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253a Wimbledon Park Road London SW19 6NW |
| Director Name | Robert Tanner |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kay Avenue Meadowlands Park Addlestone Surrey KT15 2RE |
Location
| Registered Address | 253a Wimbledon Park Road London SW19 6NW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Roger Tanner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,436 |
| Current Liabilities | £39,629 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2014 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 September 2012 | Termination of appointment of Robert Tanner as a director (1 page) |
| 25 September 2012 | Termination of appointment of Robert Tanner as a director (1 page) |
| 6 September 2012 | Appointment of Roger Tanner as a director (2 pages) |
| 6 September 2012 | Appointment of Roger Tanner as a director (2 pages) |
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 7 March 2012 | Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 253a Wimbledon Park Road Southfields London SW19 6NW United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 253a Wimbledon Park Road Southfields London SW19 6NW United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 253a Wimbledon Park Road Southfields London SW19 6NW United Kingdom on 7 March 2012 (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 24 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 18 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Robert Tanner on 29 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Robert Tanner on 29 June 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 253a Wimbledon Park Road Southfields London SW19 6NW Uk on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 253a Wimbledon Park Road Southfields London SW19 6NW Uk on 16 August 2010 (2 pages) |
| 29 June 2009 | Incorporation (13 pages) |
| 29 June 2009 | Incorporation (13 pages) |