| Company Name | Fishburn Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07295009 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Kaufman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead NE8 1TP |
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Secretary Name | Mr Joseph Schleider |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Schleider 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Kaufman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Previous accounting period shortened from 30 June 2012 to 30 November 2011 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Previous accounting period shortened from 30 June 2012 to 30 November 2011 (1 page) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Termination of appointment of Joseph Schleider as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Joseph Schleider as a secretary (1 page) |
| 22 December 2011 | Registered office address changed from 167 Whitehall Road Gateshead NE8 4PS England on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 30 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 167 Whitehall Road Gateshead NE8 4PS England on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mr Joseph Schleider on 19 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Director's details changed for Mr Joseph Zvi Schleider on 19 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Director's details changed for Mr Joseph Zvi Schleider on 19 July 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mr Joseph Schleider on 19 July 2011 (2 pages) |
| 24 June 2010 | Incorporation (23 pages) |
| 24 June 2010 | Incorporation (23 pages) |