| Company Name | Fishboy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07198970 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
| Dissolution Date | 15 April 2015 (9 years 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 Andrew Alexander Marshall |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Marten Road Folkestone Kent CT20 2GR |
| Director Name | Mr Andrew Marshall |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marten Road Folkestone Kent CT20 2GR |
Location
| Registered Address | Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349 |
| Cash | £5,422 |
| Current Liabilities | £37,682 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (34 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (34 pages) |
| 5 March 2014 | Registered office address changed from 6 West Cliff Gardens Folkestone Kent CT20 1SP England on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 6 West Cliff Gardens Folkestone Kent CT20 1SP England on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 6 West Cliff Gardens Folkestone Kent CT20 1SP England on 5 March 2014 (2 pages) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 4 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Registered office address changed from 1st Floor 12 Market Street Sandwich Kent CT13 9DG United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 1st Floor 12 Market Street Sandwich Kent CT13 9DG United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 1st Floor 12 Market Street Sandwich Kent CT13 9DG United Kingdom on 9 February 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2010 | Appointment of Mr Andrew Marshall as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Andrew Marshall as a director (1 page) |
| 31 March 2010 | Termination of appointment of Andrew Marshall as a director (1 page) |
| 31 March 2010 | Appointment of Mr Andrew Marshall as a director (2 pages) |
| 23 March 2010 | Incorporation
|
| 23 March 2010 | Incorporation
|