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FISHBERG WEST ONE LIMITED

Learn more about FISHBERG WEST ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF

FISHBERG WEST ONE LIMITED on the map

Company type: Private Limited Company
Company number: 01100941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
dissolution date: 2010.05.18
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores
Company FISHBERG WEST ONE LIMITED was a Private Limited Company, registration number 01100941, established in United Kingdom on the 9. March 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF. Business of the company FISHBERG WEST ONE LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.18. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.12.29. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

List of company documents:

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Find out more information about FISHBERG WEST ONE LIMITED. Our website makes it possible to view other available documents related to FISHBERG WEST ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, HALPERNS 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM:, C/O PETRIE ONNIE & MORRIS, 104-105 NEWGATE STREET, LONDON, EC1A 7LJ
Form type: 287
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/92
Form type: 363(287)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/89 FROM:, 16 MARYLEBONE HIGH ST, LONDON, W 1
Form type: 287
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.08

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Company directors and board members:

LISA DANIELLE PLASCO (dissolve)
Secretary, 2006.08.14 - 2010.05.18
36 SOUTHWAY , LONDON
N20 8DB
LINDA CAROLE PLASCO (dissolve)
Director, 1991.12.29 - 2010.05.18
36 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
LINDA CAROLE PLASCO (dissolve)
Secretary, 1991.12.29 - 2006.08.14
36 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
STEPHEN JOHN PLASCO (dissolve)
Director, 1991.12.29 - 2006.08.14
36 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB

Companies near to FISHBERG WEST ONE ltd.

Information about the Private Limited Company FISHBERG WEST ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data