About

Registered Number: 02755626
Date of Incorporation: 14/10/1992 (31 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2017 (7 years and 1 month ago)
Registered Address: M LEONG, 43 Overstone Road Overstone Road, London, W6 0AD,

 

Sailfish Consulting Ltd was registered on 14 October 1992 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Siew Kuen 14 October 1992 05 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2017
DS01 - Striking off application by a company 28 December 2016
CS01 - N/A 04 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 30 October 2015
AD01 - Change of registered office address 29 October 2015
AD01 - Change of registered office address 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 23 October 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 24 December 2003
RESOLUTIONS - N/A 08 December 2003
363s - Annual Return 05 December 2003
RESOLUTIONS - N/A 22 November 2002
363s - Annual Return 22 November 2002
AA - Annual Accounts 22 November 2002
CERTNM - Change of name certificate 05 December 2001
RESOLUTIONS - N/A 12 October 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 12 October 2001
RESOLUTIONS - N/A 09 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 09 November 2000
RESOLUTIONS - N/A 03 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 03 November 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 21 October 1998
287 - Change in situation or address of Registered Office 21 October 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 17 November 1997
RESOLUTIONS - N/A 18 February 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 17 December 1996
CERTNM - Change of name certificate 03 January 1996
RESOLUTIONS - N/A 15 December 1995
AA - Annual Accounts 15 December 1995
363s - Annual Return 09 November 1995
363s - Annual Return 11 October 1994
RESOLUTIONS - N/A 09 August 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 11 November 1993
CERTNM - Change of name certificate 26 May 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
287 - Change in situation or address of Registered Office 12 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1992
NEWINC - New incorporation documents 14 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.