About

Registered Number: 08569768
Date of Incorporation: 14/06/2013 (10 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2019 (4 years and 11 months ago)
Registered Address: 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Fish @ 85 Ltd was founded on 14 June 2013 and has its registered office in Cardiff, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The current directors of the company are Coleman, Gareth James, Bryant, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Gareth James 04 October 2013 - 1
BRYANT, Nicholas 02 October 2013 15 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2019
LIQ14 - N/A 05 February 2019
LIQ03 - N/A 02 February 2018
MR04 - N/A 21 June 2017
4.20 - N/A 27 January 2017
AD01 - Change of registered office address 20 January 2017
RESOLUTIONS - N/A 18 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 August 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 August 2014
CERTNM - Change of name certificate 22 January 2014
TM01 - Termination of appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AP01 - Appointment of director 15 November 2013
AD01 - Change of registered office address 28 October 2013
SH01 - Return of Allotment of shares 11 October 2013
MR01 - N/A 08 October 2013
CERTNM - Change of name certificate 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
AA01 - Change of accounting reference date 03 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
NEWINC - New incorporation documents 14 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.