| Company Name | Fission5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08508222 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Karen Jayne Milliner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guardheath Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,836 |
| Cash | £1,853 |
| Current Liabilities | £2,990 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (1 page) |
| 22 December 2016 | Application to strike the company off the register (1 page) |
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29 April 2014 (1 page) |
| 30 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 30 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|