Company NameIK Fish Ltd
Company StatusDissolved
Company Number07965013
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 1 month ago)
Dissolution Date11 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Director

Director NameMr Ian Kennedy
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2012(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Ian Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£48,039
Current Liabilities£48,558

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 April 2018Final Gazette dissolved following liquidation (1 page)
11 January 2018Return of final meeting in a members' voluntary winding up (13 pages)
7 September 2017Liquidators' statement of receipts and payments to 10 July 2017 (17 pages)
7 September 2017Liquidators' statement of receipts and payments to 10 July 2017 (17 pages)
27 July 2016Registered office address changed from 15 Fewston Close Hartlepool Cleveland TS26 0QN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 July 2016 (2 pages)
27 July 2016Registered office address changed from 15 Fewston Close Hartlepool Cleveland TS26 0QN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 July 2016 (2 pages)
21 July 2016Appointment of a voluntary liquidator (1 page)
21 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-11
(1 page)
21 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-11
(1 page)
21 July 2016Appointment of a voluntary liquidator (1 page)
21 July 2016Declaration of solvency (3 pages)
21 July 2016Declaration of solvency (3 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
6 December 2014Micro company accounts made up to 31 March 2014 (3 pages)
6 December 2014Micro company accounts made up to 31 March 2014 (3 pages)
28 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
2 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
26 March 2013Register inspection address has been changed (1 page)
26 March 2013Register inspection address has been changed (1 page)
26 March 2013Register(s) moved to registered inspection location (1 page)
26 March 2013Register(s) moved to registered inspection location (1 page)
30 May 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
30 May 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)