| Company Name | Doppel-Fisch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07072627 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chin Yet Ong |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Malaysia |
| Correspondence Address | No 5 Jln Ladang Twn Palm Grove, Klang Selangor 41200 |
| Director Name | Mr Siew Koon Tan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 03 December 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 January 2017) |
| Role | Businessman |
| Country of Residence | Malaysia |
| Correspondence Address | No 52a Lrg Batu Nlam 13g Bandar Bukit Tinggi Pelabuhan Klang Selangor 41200 |
| Director Name | Kamarudin Bin Md Derom |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Mala |
| Correspondence Address | 19 Jln Anggerik Oncidium 31/71h Kota Kemuning Shah Alam Selangor 40460 |
Location
| Registered Address | Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 4.5m at £1 | Chin Yet Ong 100.00% Ordinary |
|---|---|
| 100 at £1 | Kamarudin Bin Derom 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,494,173 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 August 2014 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 4 September 2013 | Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 4 September 2013 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 9 December 2011 (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Registered office address changed from 22 Notting Hill Gate Suite 32 London W11 3JE England on 20 May 2011 (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Director's details changed for Mr Siew Koon Tan on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Siew Koon Tan on 8 January 2010 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Siew Koon Tan on 15 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Chin Yet Ong on 14 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Chin Yet Ong on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Chin Yet Ong on 8 December 2009 (2 pages) |
| 3 December 2009 | Appointment of Mr Siew Koon Tan as a director (2 pages) |
| 3 December 2009 | Termination of appointment of Kamarudin Bin Md Derom as a director (1 page) |
| 11 November 2009 | Incorporation
|