Company NameFulshot Limited
Company StatusDissolved
Company Number08301077
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 4 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Daniel Anthony Healy
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityIrish
StatusClosed
Appointed21 November 2012(1 day after company formation)
Appointment Duration6 years, 11 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPure Office Ferneberga House
Alexandra Road
Farnborough
Hampshire
GU14 6DQ
Director NameMr Simon John Ratchford
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(1 day after company formation)
Appointment Duration6 years, 11 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPure Office, Ferneberga House Alexandra Road
Farnborough
GU14 6DQ
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
StatusResigned
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

50 at £1Mr Daniel Anthony Healy
50.00%
Ordinary
50 at £1Mr Simon John Ratchford
50.00%
Ordinary

Financials

Year2014
Net Worth£5,791
Cash£3,626
Current Liabilities£1,752

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
24 July 2019Application to strike the company off the register (2 pages)
21 November 2018Change of details for Mr Simon John Ratchford as a person with significant control on 8 June 2018 (2 pages)
21 November 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
30 August 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
6 August 2018Director's details changed for Mr Simon John Ratchford on 1 July 2018 (2 pages)
6 August 2018Change of details for Mr Simon John Ratchford as a person with significant control on 1 July 2018 (2 pages)
20 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
16 October 2017Withdraw the company strike off application (1 page)
16 October 2017Withdraw the company strike off application (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017Application to strike the company off the register (3 pages)
5 September 2017Application to strike the company off the register (3 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
19 February 2013Statement of capital following an allotment of shares on 21 November 2012
  • GBP 100
(3 pages)
19 February 2013Statement of capital following an allotment of shares on 21 November 2012
  • GBP 100
(3 pages)
28 November 2012Appointment of Mr Simon John Ratchford as a director (2 pages)
28 November 2012Appointment of Mr Simon John Ratchford as a director (2 pages)
28 November 2012Termination of appointment of Anna Grupa as a director (1 page)
28 November 2012Termination of appointment of Anna Grupa as a director (1 page)
28 November 2012Appointment of Mr Daniel Anthony Healy as a director (2 pages)
28 November 2012Appointment of Mr Daniel Anthony Healy as a director (2 pages)
27 November 2012Termination of appointment of David Vallance as a secretary (1 page)
27 November 2012Termination of appointment of David Vallance as a secretary (1 page)
20 November 2012Incorporation (44 pages)
20 November 2012Incorporation (44 pages)