| Company Name | Firefish Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07436938 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Ben Fawcus |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 170-172 Tower Bridge Road London SE1 3LS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Ms Alison Mary Fydler |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Location
| Registered Address | 170-172 Tower Bridge Road London SE1 3LS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jeremy Fawcus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 170-172 Tower Bridge Road London SE1 3LS on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 170-172 Tower Bridge Road London SE1 3LS on 18 August 2016 (1 page) |
| 20 June 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 August 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 November 2014 | Termination of appointment of Alison Mary Fydler as a director on 12 November 2013 (1 page) |
| 28 November 2014 | Termination of appointment of Alison Mary Fydler as a director on 12 November 2013 (1 page) |
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 20 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Director's details changed for Ms Alison Mary Fydler on 1 October 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Ms Alison Mary Fydler on 1 October 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Ms Alison Mary Fydler on 1 October 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 May 2012 | Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 8 May 2012 | Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 16 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Registered office address changed from 44-46 Whitfield Street London Wit 2Rj United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 44-46 Whitfield Street London Wit 2Rj United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 11 November 2010
|
| 17 November 2011 | Statement of capital following an allotment of shares on 11 November 2010
|
| 18 May 2011 | Appointment of Ms Alison Mary Fydler as a director (2 pages) |
| 18 May 2011 | Appointment of Ms Alison Mary Fydler as a director (2 pages) |
| 17 May 2011 | Appointment of Mr Jeremy Ben Fawcus as a director (2 pages) |
| 17 May 2011 | Appointment of Mr Jeremy Ben Fawcus as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 November 2010 | Incorporation (30 pages) |
| 11 November 2010 | Incorporation (30 pages) |