Fisher Secretaries Limited

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dissolved
Unknown

Fisher Secretaries Limited

00254034•Private Limited With Share Capital

Acre House, 11/15 William Road, London, NW13ER
02073887000

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Incorporated

07/02/1931

Company Age

95 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fisher Secretaries Limited (00254034) is a private limited with share capital incorporated on 07/02/1931 (95 years old) and registered in london, NW13ER. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/02/1931
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew gavin rich
director
R
russell nathan
director
G
gary andrew miller
director
R
rafael aryeh saville
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Address
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:23-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Officers
Date:29-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Annual Return
Date:04-08-1999
Resolution
Category:Resolution
Date:27-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1999
Legacy
Category:Officers
Date:20-04-1999
Resolution
Category:Resolution
Date:19-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Officers
Date:06-01-1998
Resolution
Category:Resolution
Date:03-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2024
Filing Date22/11/2022
Latest Accounts30/04/2022

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

02073887000
Acre House, 11/15 William Road, London, NW13ER