Company number 04545062
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of SHIP OF FOOLS LIMITED are www.shipoffools.co.uk, and www.ship-of-fools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ship of Fools Limited is a Private Limited Company.
The company registration number is 04545062. Ship of Fools Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Ship of Fools Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . JENKINS, Rosalind Mary is a Secretary of the company. GODDARD, Stephen Edwin is a Director of the company. JENKINS, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Stephen Edwin Goddard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jenkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHIP OF FOOLS LIMITED Events
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016
...
... and 32 more events
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Sep 2002
Incorporation