| Company Name | Fishcake Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180260 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Katharine Dawn Adamson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Llanerchgron Isa Pwllglas Ruthin Denbighshire LL15 2PL Wales |
| Secretary Name | Mr Roger Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2005(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Llanerthgron Isa Pwllglas Ruthin Clwyd LL15 2PL Wales |
| Secretary Name | World Office Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | Suite 6 34 Buckingham Palace Road London SW1W 0RH |
| Director Name | Fishcake Media Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 July 2006) |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Secretary Name | Fishcake Media Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 July 2006) |
| Correspondence Address | 26 York Street London W1U 6PZ |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 30 July 2010 | Termination of appointment of Roger Adamson as a secretary (1 page) |
| 30 July 2010 | Termination of appointment of Roger Adamson as a secretary (1 page) |
| 15 February 2010 | Registered office address changed from 4 Chantry Court Chester Cheshire CH1 4QN on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 4 Chantry Court Chester Cheshire CH1 4QN on 15 February 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 26 York Street London W1U 6PZ on 7 October 2009 (1 page) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: llanerchgron isa, pwllglas ruthin denbighshire LL15 2PL (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: llanerchgron isa, pwllglas ruthin denbighshire LL15 2PL (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | New director appointed (1 page) |
| 11 April 2006 | New director appointed (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 15 July 2004 | Incorporation (14 pages) |
| 15 July 2004 | Incorporation (14 pages) |