ANGELFISH LIMITED
LONDON SQLNET LIMITED WINSOLV LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 02889751
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 8TH FLOOR, BECKET HOUSE, OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joanna Pearce . The most likely internet sites of ANGELFISH LIMITED are www.angelfish.co.uk, and www.angelfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelfish Limited is a Private Limited Company. The company registration number is 02889751. Angelfish Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Angelfish Limited is 8th Floor Becket House Old Jewry London Ec2r 8dd. . JONES, Daniel Leighton is a Director of the company. PEARCE, Joanna is a Director of the company. Secretary FORREST, Diana Marie Margaret has been resigned. Secretary SYMINGTON, Colin Gilbert has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORREST, Diana Marie Margaret has been resigned. Director FORREST, James Russell has been resigned. Director HARVEY, Simon Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
JONES, Daniel Leighton
Appointed Date: 15 February 2011
58 years old
Director
PEARCE, Joanna
Appointed Date: 06 May 2014
66 years old

Resigned Directors

Secretary
FORREST, Diana Marie Margaret
Resigned: 17 January 2012
Appointed Date: 02 October 1995
Secretary
SYMINGTON, Colin Gilbert
Resigned: 02 October 1995
Appointed Date: 21 January 1994
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 22 December 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
FORREST, Diana Marie Margaret
Resigned: 17 January 2012
Appointed Date: 21 January 1994
70 years old
Director
FORREST, James Russell
Resigned: 18 January 2013
Appointed Date: 26 January 1995
72 years old
Director
HARVEY, Simon Richard
Resigned: 16 September 2014
Appointed Date: 15 February 2011
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Sidan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELFISH LIMITED Events

10 Mar 2017
Confirmation statement made on 17 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Joanna Pearce
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 101,500
22 Jan 2016
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to 8th Floor, Becket House Old Jewry London EC2R 8DD on 22 January 2016
...
... and 84 more events
12 May 1994
Company name changed S.R. systems training (internati onal) LIMITED\certificate issued on 13/05/94
01 Feb 1994
Secretary resigned;director resigned;new director appointed
01 Feb 1994
New secretary appointed
01 Feb 1994
Registered office changed on 01/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1994
Incorporation

ANGELFISH LIMITED Charges

15 September 2014
Charge code 0288 9751 0003
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 February 2012
Deed of charge over credit balances
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 22 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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