Fishscience Limited

Company Name	Fishscience Limited
Company Status	Dissolved
Company Number	08453292
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Christopher Marc Jones
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2022(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr David William Pool
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	Primrose Cottage Twynhams Hill Shirrell Heath Hampshire SO32 2JL

Director Name	Mrs Jacqueline Pool
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Twynhams Hill Shirrell Heath Hampshire SO32 2JL

Director Name	Mr David Roy Bovis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Contact

Website	www.fishscience.co.uk

Location

Registered Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Magdalen Laver
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David William Pool 50.00% Ordinary
50 at £1	Jacqueline Pool 50.00% Ordinary

Financials

Year	2014
Net Worth	-£76,836
Cash	£808
Current Liabilities	£121,228

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 September 2013	Delivered on: 23 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
1 November 2022	Application to strike the company off the register (1 page)
18 August 2022	Termination of appointment of David Roy Bovis as a director on 17 August 2022 (1 page)
31 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
22 February 2022	Termination of appointment of David William Pool as a director on 18 February 2022 (1 page)
22 February 2022	Registered office address changed from Primrose Cottage Twynhams Hill Shirrell Heath Southampton SO32 2JL England to Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN on 22 February 2022 (1 page)
22 February 2022	Termination of appointment of Jacqueline Pool as a director on 18 February 2022 (1 page)
22 February 2022	Cessation of Jacqueline Pool as a person with significant control on 18 February 2022 (1 page)
22 February 2022	Notification of Peregrine Livefoods Ltd as a person with significant control on 18 February 2022 (2 pages)
22 February 2022	Cessation of David William Pool as a person with significant control on 18 February 2022 (1 page)
18 February 2022	Appointment of Mr Christopher Marc Jones as a director on 18 February 2022 (2 pages)
18 February 2022	Appointment of Mr David Roy Bovis as a director on 18 February 2022 (2 pages)
24 December 2021	Satisfaction of charge 084532920001 in full (1 page)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Registered office address changed from Sunnybanks Victoria Road Bishops Waltham Hampshire SO32 1DJ to Primrose Cottage Twynhams Hill Shirrell Heath Southampton SO32 2JL on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Sunnybanks Victoria Road Bishops Waltham Hampshire SO32 1DJ to Primrose Cottage Twynhams Hill Shirrell Heath Southampton SO32 2JL on 24 July 2015 (1 page)
20 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
23 September 2013	Registration of charge 084532920001 (8 pages)
23 September 2013	Registration of charge 084532920001 (8 pages)
20 March 2013	Incorporation (28 pages)
20 March 2013	Incorporation (28 pages)

Fishscience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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