| Company Name | Sublime Fish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05849701 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan David Chamberlain Fox |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge 111b Manchester Road Wilmslow Cheshire SK9 2JH |
| Secretary Name | Elliott Goldman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 November 2008) |
| Correspondence Address | 10-11 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ |
| Director Name | Stuart Joesph Chamberlain Fox |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2006(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 August 2006) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Byrons Street Macclesfield Cheshire SK11 7QA |
| Director Name | Diana Rofail |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2006(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 February 2007) |
| Role | Health Psychologist |
| Correspondence Address | 28 Gritstone Drive Macclesfield Cheshire SK10 3SF |
| Secretary Name | Stuart Joesph Chamberlain Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2006(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 August 2006) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Byrons Street Macclesfield Cheshire SK11 7QA |
| Secretary Name | Diana Rofail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 11 February 2007) |
| Role | Company Director |
| Correspondence Address | 28 Gritstone Drive Macclesfield Cheshire SK10 3SF |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 200 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,082 |
| Cash | £1,730 |
| Current Liabilities | £5,018 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 30 June |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 7 May 2008 | Partial exemption accounts made up to 30 June 2007 (7 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: white lodge, 111B manchester road, wilmslow cheshire SK9 2JH (1 page) |
| 12 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New director appointed (3 pages) |
| 27 February 2007 | Secretary resigned;director resigned (1 page) |
| 19 December 2006 | New secretary appointed (1 page) |
| 23 October 2006 | Secretary resigned;director resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | New secretary appointed (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 19 June 2006 | Incorporation (13 pages) |