Dissolved
Dissolved 2013-08-10
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Company Information for FISHTANK SOLUTIONS LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 04930662 Private Limited Company
Dissolved 2013-08-10 |
Company Overview
About Fishtank Solutions Ltd
FISHTANK SOLUTIONS LIMITED was founded on 2003-10-14 and had its registered office in Whetstone. The company was dissolved on the 2013-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FISHTANK SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04930662 | |
|---|---|---|
| Date formed | 2003-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-08-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 22:07:22 |
| Companies House |
|
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Companies with same name FISHTANK SOLUTIONS LIMITED
The following companies were found which have the same name as FISHTANK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FISHTANK SOLUTIONS PTY LTD | VIC 3193 | Active | Company formed on the 2005-11-14 |
Company Officers of FISHTANK SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE MARY O'NEILL |
||
ELAINE MARY O'NEILL |
||
OWEN MICHAEL O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PADDYWHACK PROPERTY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | In Administration/Administrative Receiver | |
| WE DO DATA LIMITED | Director | 2016-09-02 | CURRENT | 2016-03-08 | Liquidation | |
| FISHTANK GROUP LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Liquidation | |
| PADDYWHACK PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | In Administration/Administrative Receiver | |
| ASHTON CONSULTING GROUP LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Liquidation | |
| PADDYWHACK PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | In Administration/Administrative Receiver | |
| ASHTON CONSULTING (UK) LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 8 PIPE LANE ST AUGUSTINES BRISTOL BS1 5AJ | |
| LATEST SOC | 19/10/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 NO CHANGES | |
| 363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: OVER COURT BARNS, OVER LANE ALMONDSBURY BRISTOL AVON BS32 4DF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to FISHTANK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-28 |
| Notices to Creditors | 2010-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against FISHTANK SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of FISHTANK SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FISHTANK SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FISHTANK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FISHTANK SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FISHTANK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FISHTANK SOLUTIONS LIMITED | Event Date | 2013-02-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 26 April 2013 at 12.00 noon and 12.15 pm respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Office Holder details: Barry David Lewis, (IP No. 2048) and Martin John Atkins, (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Barry David Lewis FCA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Barry David Lewis and Martin John Atkins , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FISHTANK SOLUTIONS LIMITED | Event Date | 2010-12-23 |
| Notice is hereby given that the Creditors of the above named company are required on or before 31 January 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Barry David Lewis and Martin John Atkins, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Barry David Lewis FCA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Barry David Lewis and Martin John Atkins , Joint Liquidators (IP Nos. 2048 and 9020) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHTANK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FISHTANK SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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