Company number 03960991
Status Liquidation
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 8 February 2017; Registered office address changed from 409 High Road London NW10 2JN to Olympia House Armitage Road London NW11 8RQ on 23 February 2016; Statement of affairs with form 4.19. The most likely internet sites of 3 FISH IN A TREE LIMITED are www.3fishinatree.co.uk, and www.3-fish-in-a-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Fish in A Tree Limited is a Private Limited Company.
The company registration number is 03960991. 3 Fish in A Tree Limited has been working since 30 March 2000.
The present status of the company is Liquidation. The registered address of 3 Fish in A Tree Limited is Olympia House Armitage Road London Nw11 8rq. . WRIGHT, Rick is a Director of the company. Secretary RIDYARD, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Christian has been resigned. Director DENT, Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIDYARD, Paul has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
RIDYARD, Paul
Resigned: 20 April 2015
Appointed Date: 30 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
DAVIES, Christian
Resigned: 13 January 2011
Appointed Date: 01 June 2008
44 years old
Director
DENT, Matthew
Resigned: 13 January 2011
Appointed Date: 01 June 2008
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
RIDYARD, Paul
Resigned: 20 April 2015
Appointed Date: 30 March 2000
66 years old
3 FISH IN A TREE LIMITED Events
13 Apr 2017
Liquidators' statement of receipts and payments to 8 February 2017
23 Feb 2016
Registered office address changed from 409 High Road London NW10 2JN to Olympia House Armitage Road London NW11 8RQ on 23 February 2016
19 Feb 2016
Statement of affairs with form 4.19
19 Feb 2016
Appointment of a voluntary liquidator
19 Feb 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-09
...
... and 44 more events
14 Apr 2000
Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
New director appointed
30 Mar 2000
Incorporation