| Company Name | Goldfysh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046131 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section O | Public administration and defence; compulsory social security |
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Sheree Karen Brown |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | 12 Wear Terrace Washington Tyne & Wear NE38 7AZ |
| Secretary Name | Steven John Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wear Terrace Washington Tyne & Wear NE38 7AZ |
| Director Name | Steven John Brown |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(3 years, 12 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Software Developer |
| Correspondence Address | 12 Wear Terrace Washington Tyne & Wear NE38 7AZ |
| Director Name | Matthew David Burton |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(3 years, 12 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Software Developer |
| Correspondence Address | 36 Bowland Crescent Blaydon NE21 4BE |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Land Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 March 2007 | Dissolved (1 page) |
|---|---|
| 1 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Statement of affairs (8 pages) |
| 21 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: innovator house the business & innovation centre sunderland tyne & wear SR5 2TP (1 page) |
| 17 November 2004 | Return made up to 03/08/04; full list of members (3 pages) |
| 31 August 2004 | New director appointed (1 page) |
| 31 August 2004 | New director appointed (1 page) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 11-12 wear terrace washington tyne & wear NE38 7AZ (1 page) |
| 15 October 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 19 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 2 April 2001 | Ad 12/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Incorporation (14 pages) |