| Company Name | Fishponds.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175995 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Name | Fishpond.com Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Knock |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Acquatics Blackmore Road Hookend Brentwood Essex CM15 0HU |
| Secretary Name | Judith Hurricks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | 12 Saint Johns Road Billericay Essex CM11 1AB |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Knock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,743 |
| Cash | £636 |
| Current Liabilities | £4,492 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 April 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 April 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 1 April 2008 | Director's change of particulars / james knock / 30/09/2007 (1 page) |
| 1 April 2008 | Director's change of particulars / james knock / 30/09/2007 (1 page) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 April 2005 | Return made up to 08/03/05; full list of members
|
| 14 April 2005 | Return made up to 08/03/05; full list of members
|
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 25 April 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 25 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Company name changed fishpond.com LTD\certificate issued on 24/04/01 (2 pages) |
| 24 April 2001 | Company name changed fishpond.com LTD\certificate issued on 24/04/01 (2 pages) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Incorporation (14 pages) |
| 8 March 2001 | Incorporation (14 pages) |