FYSHE LIMITED
LONDON CONTINENTAL SHELF 166 LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04099304
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of FYSHE LIMITED are www.fyshe.co.uk, and www.fyshe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyshe Limited is a Private Limited Company. The company registration number is 04099304. Fyshe Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Fyshe Limited is 9 Bonhill Street London Ec2a 4dj. . NURSE, Christopher Philip is a Director of the company. Secretary NURSE, Christopher Philip has been resigned. Secretary NURSE, Philip has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director PENROSE, James Godfrey Becher has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
NURSE, Christopher Philip
Appointed Date: 11 September 2002
66 years old

Resigned Directors

Secretary
NURSE, Christopher Philip
Resigned: 07 February 2007
Appointed Date: 11 September 2002

Secretary
NURSE, Philip
Resigned: 04 January 2010
Appointed Date: 07 February 2007

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 31 October 2000

Director
PENROSE, James Godfrey Becher
Resigned: 07 February 2007
Appointed Date: 11 September 2002
68 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Christopher Philip Nurse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FYSHE LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
...
... and 38 more events
14 May 2002
Compulsory strike-off action has been discontinued
14 May 2002
Return made up to 31/10/01; full list of members
16 Apr 2002
First Gazette notice for compulsory strike-off
23 Nov 2000
Company name changed continental shelf 166 LIMITED\certificate issued on 23/11/00
31 Oct 2000
Incorporation

FYSHE LIMITED Charges

7 August 2012
Deed of charge over credit balances
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 June 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…