Fish4cars Limited (03955815)

Company details

Type: Private Limited Company
Incorporated: 2000-03-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2023-12-31 · DORMANT
Next accounts due: 2025-09-30 255 days overdue
Confirmation statement: last made up 2025-03-24 · next due 2026-04-0766 days overdue

View full filing history at Companies House →

Registered office

C/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5rh

Industry (SIC codes)

99999 · Dormant Company

Officers (32)

Fisher, Darren · Director appointed 2025-03-31
Reach Directors Limited · Corporate Director appointed 2010-10-13
Reach Secretaries Limited · Corporate Secretary appointed 2010-10-13
Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
Fox, Simon Richard · Director appointed 2014-11-17 resigned 2019-08-16
Harvey, Georgina · Director appointed 2008-03-13 resigned 2010-10-28
Stanhope, Rachel Clare · Secretary appointed 2008-01-02 resigned 2010-10-28
Slavin, Joseph · Director appointed 2005-08-15 resigned 2010-10-13
Dodson, Mark · Director appointed 2005-11-21 resigned 2008-07-18
Machray, Philip James · Director appointed 2007-01-15 resigned 2008-03-13
Tatham, Bee · Secretary appointed 2007-10-12 resigned 2008-01-02
Evans, Gordon John Findlay · Secretary appointed 2004-10-22 resigned 2007-10-12
Pelosi, Michael Paul · Director appointed 2004-09-02 resigned 2007-05-10
Brittin, Matthew John · Director appointed 2006-06-14 resigned 2007-01-05
Cobbold, Humphrey Michael · Director appointed 2004-08-02 resigned 2006-09-22
Turpin, Jonathan Edwin · Director appointed 2001-03-27 resigned 2005-04-26
Keen, Paul Andrew · Secretary appointed 2001-03-27 resigned 2004-09-03
Beatty, Kevin Joseph · Director appointed 2004-08-02 resigned 2004-09-02
Parker, Stephen Davenport · Director appointed 2004-01-01 resigned 2004-08-02
Black, David Alan · Director appointed 2003-06-09 resigned 2004-08-02
Karn, Richard Alan · Director appointed 2003-03-14 resigned 2004-08-02
Blott, Timothy James · Director appointed 2002-03-25 resigned 2004-08-02
Ashcroft, Ian Stanley · Director appointed 2001-06-01 resigned 2004-01-01
Elliott, Joanne Rosemarie · Director appointed 2001-12-04 resigned 2003-06-09
Davies, Owen Wyn · Director appointed 2001-12-04 resigned 2003-03-14
Bradshaw, John · Director appointed 2002-07-04 resigned 2003-02-24
Roberts, Marlen · Director appointed 2001-12-04 resigned 2002-07-04
Aiken, Iain William · Director appointed 2001-12-04 resigned 2002-03-25
Davidson, Paul · Director appointed 2001-04-03 resigned 2001-05-31
Pailex Corporate Services Limited · Corporate Secretary appointed 2000-03-24 resigned 2001-03-27
Kropman, Jonathan Ronald · Director appointed 2000-03-24 resigned 2001-03-27

People with significant control (1)

Fish4 Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2025-06-26 Change registered office address company with date old address new address (paper) AD01 Address
2025-06-26 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2025-06-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-06-26 Resolution (paper) RESOLUTIONS Resolution
2025-06-12 Resolution (paper) RESOLUTIONS Resolution
2025-06-10 Capital allotment shares SH01 Capital
2025-04-01 Appointment of director AP01 Officers
2025-04-01 Termination director company with name termination date TM01 Officers
2025-03-28 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-16 Dormant accounts (paper) AA Accounts
2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-26 Dormant accounts (paper) AA Accounts
2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-09 Termination director company with name termination date TM01 Officers
2022-08-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.