| Company Name | Goldfish Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148153 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 26 August 2015 (8 years, 8 months ago) |
| Previous Name | Goldfish Contracts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mrs Jacqueline Ann Abrahamovitch |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2010(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Aziz Noronha |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 November 2001) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 296a Queensbridge Road London E8 |
| Director Name | Gary David Strange |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 June 2002) |
| Role | Joiner |
| Correspondence Address | 2 Fleeming Road Walthamstow London E17 5ES |
| Secretary Name | Gary David Strange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 June 2002) |
| Role | Joiner |
| Correspondence Address | 2 Fleeming Road Walthamstow London E17 5ES |
| Director Name | David Abrahamovitch |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 03 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hollybush Hill London E11 1PS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 27 March 2012) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jacqueline Abrahamovitch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,987 |
| Cash | £8,139 |
| Current Liabilities | £38,126 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 August 2014 | Registered office address changed from 213 Old Street London EC1V 9NR England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 21 August 2014 (1 page) |
| 20 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2014 | Statement of affairs with form 4.19 (5 pages) |
| 8 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 2 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 27 March 2012 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 27 March 2012 (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Termination of appointment of David Abrahamovitch as a director (1 page) |
| 8 November 2010 | Appointment of Mrs Jacqueline Ann Abrahamovitch as a director (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2010 | Secretary's details changed for Temple Secretaries Limited on 1 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Temple Secretaries Limited on 1 January 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 26/01/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 April 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 26 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 21 November 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 18 August 2002 | New secretary appointed (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Memorandum and Articles of Association (25 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 2 fleeming road, london, E17 5ES (1 page) |
| 5 August 2002 | Company name changed goldfish contracts LIMITED\certificate issued on 05/08/02 (2 pages) |
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | Secretary resigned;director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: suite 26859 72 new bond street, london, W1S 1RR (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Incorporation (31 pages) |