Company Information for FISHROD LTD
UNIT 206 LINTON HOUSE, 164-180 UNION STREET, LONDON, SE1 0LH,
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Company Registration Number
06724357
Private Limited Company
Active |
Company Name | |
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FISHROD LTD | |
Legal Registered Office | |
UNIT 206 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH Other companies in SW11 | |
Company Number | 06724357 | |
---|---|---|
Company ID Number | 06724357 | |
Date formed | 2008-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:36:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN DWAYNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN DWAYNE WILLIAMS |
Director | ||
SIOBHAN BENTLEY |
Company Secretary | ||
SIOBHAN BENTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANDER LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Unit 206 Linton House 164-180 Union Street London SE1 0LH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/15 FROM 5 Spice Court Ivory Square London Battersea SW11 3UE | |
CH01 | Director's details changed for Mr Gavin Dwayne Williams on 2014-02-01 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Gavin Dwayne Williams on 2014-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN DWAYNE WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM One Hardwick's Square Hardwick's Way Wandsworth London SW18 4AW United Kingdom | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN BENTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 64 MONTACUTE ROAD LONDON SE6 4XJ UNITED KINGDOM | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DWAYNE WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN BENTLEY / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CINNAMON HOUSE (PLANTATION WHARF) LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 21,310 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHROD LTD
Called Up Share Capital | 2011-11-01 | £ 2 |
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Current Assets | 2011-11-01 | £ 15,582 |
Debtors | 2011-11-01 | £ 15,582 |
Fixed Assets | 2011-11-01 | £ 31,337 |
Shareholder Funds | 2011-11-01 | £ 25,609 |
Tangible Fixed Assets | 2011-11-01 | £ 31,337 |
Debtors and other cash assets
FISHROD LTD owns 4 domain names.
fishrod-interactive.co.uk js-off.co.uk js-on.co.uk my-dissertation.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FISHROD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |