THE FISH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05142612

Incorporation date

31/05/2004

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2004)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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30/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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30/06/2011

Director's details changed for Brian Charles Birtles on 2011-05-01

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Philip Sidney Howarth on 2011-05-01

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18/05/2011

Director's details changed for Brian Charles Birtles on 2011-05-15

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22/07/2010

Accounts for a dormant company made up to 2010-06-30

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09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

10/08/2009

Accounts made up to 2009-06-30

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08/06/2009

Return made up to 01/06/09; full list of members

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07/06/2009

Director's Change of Particulars / brian birtles / 01/10/2008 / HouseName/Number was: , now: 27; Street was: 94 wychwood avenue, now: john batchelor way; Area was: knowle, now: ; Post Town was: solihull, now: penarth; Region was: , now: south glamorgan; Post Code was: B93 9DQ, now: CF64 1SD; Country was: , now: united kingdom

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14/04/2009

Secretary appointed eric roydon birtles

View PDF (1 pages)

04/04/2009

Appointment Terminated Secretary brian birtles

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13/07/2008

Accounts made up to 2008-06-30

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30/06/2008

Return made up to 01/06/08; full list of members

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17/07/2007

Total exemption small company accounts made up to 2007-06-30

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15/06/2007

Return made up to 01/06/07; full list of members

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03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2007

Certificate of change of name

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27/07/2006

Accounts made up to 2006-06-30

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13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

25/10/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

19/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

19/06/2005

Secretary resigned

View PDF (0 pages)

22/02/2005

Registered office changed on 23/02/05 from: c/o kts owens thomas 33-35 cathedral road cardiff CF11 9HB

View PDF (1 pages)

10/10/2004

Registered office changed on 11/10/04 from: 41 arundel close kings sutton banbury oxfordshire OX17 3QZ

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Registered office changed on 26/07/04 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

31/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howarth, Philip Sidney	Director	13/07/2004 - Present	3
Birtles, Brian Charles	Secretary	01/06/2006 - 23/03/2009	-
Birtles, Brian Charles	Secretary	13/07/2004 - 13/07/2004	-
Birtles, Eric Roydon	Secretary	23/03/2009 - Present	4
Birtles, Eric Roydon	Secretary	31/05/2004 - 13/07/2004	4

Persons with Significant Control

No PSC data available.

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Description

About THE FISH GROUP LIMITED

THE FISH GROUP LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at The Counting House, Celtic Gateway, Cardiff CF11 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FISH GROUP LIMITED?

THE FISH GROUP LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 30/04/2012.

Where is THE FISH GROUP LIMITED located?

THE FISH GROUP LIMITED is registered at The Counting House, Celtic Gateway, Cardiff CF11 0SN.

What does THE FISH GROUP LIMITED do?

THE FISH GROUP LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for THE FISH GROUP LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.