3 Fish in a Tree Limited

Company Registration Number: 03960991

Company registered in England and Wales

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3 Fish in a Tree Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in London.

Registered Address

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ

There are 274 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

03960991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £131,006£90,751£225,872£172,923£114,852
of which Cash £395£10,879£61,726£46,034£14,707
Total Assets £131,006£90,751£225,872£172,923£114,852
Current Liabilities £135,982£98,282£168,357£131,003£111,042
Net Current Assets £-4,976£-7,531£57,515£41,920£3,810
Total Net Worth £38£40,918£101,449£86,353£31,688

Previous Names

No previous names

Company Officers

  • WRIGHT, Rick

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    14 Skipworth Road
    Victoria Park
    London
    E9 7JH

  • RIDYARD, Paul

    Secretary

    Appointed on 30 March 2000

    Resigned on 20 April 2015

    1 Langham House
    11 Ham Common Ham
    Richmond
    Surrey
    TW10 7JB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 30 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAVIES, Christian

    Director

    Appointed on 1 June 2008

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Designer

    Month of birth: December 1980

    11b
    Dents Road
    London
    SW11 6JA
    Uk

  • DENT, Matthew

    Director

    Appointed on 1 June 2008

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Designer

    Month of birth: August 1981

    19a
    Thornton Hill
    London
    SW19 4HW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 March 2000

    Resigned on 30 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RIDYARD, Paul

    Director

    Appointed on 30 March 2000

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1959

    1 Langham House
    11 Ham Common Ham
    Richmond
    Surrey
    TW10 7JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 February 2016 Registered office address changed from 409 High Road London NW10 2JN to Olympia House Armitage Road London NW11 8RQ on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: A50NM1UG. Transaction: MzE0MjUyODYzN2FkaXF6a2N4.

  2. 19 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50NM1V4. Transaction: MzE0MjI1Mjc4MWFkaXF6a2N4.

  3. 19 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50NM1UO. Transaction: MzE0MjI1MjYyNmFkaXF6a2N4.

  4. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTk0xVkNhZGlxemtjeA.

  5. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B924CJ. Transaction: MzEyNjgwMjA1N2FkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Paul Ridyard as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45QPSJ5. Transaction: MzEyMTUxMzg3OWFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Paul Ridyard as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QPSK1. Transaction: MzEyMTUxMzc2OGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJKIG. Transaction: MzEyMDgwNDA3OGFkaXF6a2N4.

  9. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKLYC3. Transaction: MzEwNzU4ODI4MmFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9DA2. Transaction: MzA5NzQwNzExNWFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRA82. Transaction: MzA5MTcyNjcxNmFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWRM9. Transaction: MzA3NTkzNTA4OGFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZMBJSI. Transaction: MzA3MDc1NTY2MGFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165QG5F. Transaction: MzA1NTM3ODcxOWFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIN27ZQ0. Transaction: MzA0ODMxMjg1NGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8458SXB. Transaction: MzAzNDkwNTAyOWFkaXF6a2N4.

  17. 22 March 2011 Termination of appointment of Matthew Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWF10SKY. Transaction: MzAzNDIyMDkzMmFkaXF6a2N4.

  18. 22 March 2011 Termination of appointment of Christian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWF11SKZ. Transaction: MzAzNDIyMDgyN2FkaXF6a2N4.

  19. 11 March 2011 Termination of appointment of Christian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F2HSCZ. Transaction: MzAzMzY4OTI2NWFkaXF6a2N4.

  20. 11 March 2011 Termination of appointment of Matthew Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F11SCI. Transaction: MzAzMzY4OTIwMGFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYNMQEK. Transaction: MzAyOTU5ODg0NmFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCUL7IXA. Transaction: MzAxMjg5Njg5MmFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCV1H1L. Transaction: MzAwODE4MjUyOWFkaXF6a2N4.

  24. 3 July 2009 Director appointed mr matthew dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XQED1B7X. Transaction: MjAzNjM1NzA3MGFkaXF6a2N4.

  25. 2 July 2009 Director appointed mr christian davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XQEDNB7J. Transaction: MjAzNjM1NzA3OWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLPL9R4. Transaction: MjAzMjY0MjI1OGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9KB06YI. Transaction: MjAyNTA4MTA2OWFkaXF6a2N4.

  28. 23 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5HXZ4F. Transaction: MjAwMzkyOTczNWFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MzgzMGFkaXF6a2N4.

  30. 5 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3Mzk0M2FkaXF6a2N4.

  31. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNjg0MWFkaXF6a2N4.

  32. 17 July 2006 Registered office changed on 17/07/06 from: 26 grosvenor street london W1K 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg5OTc3NGFkaXF6a2N4.

  33. 3 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3MTQyM2FkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjY5NzcxNWFkaXF6a2N4.

  35. 1 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxNTIyOWFkaXF6a2N4.

  36. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk3OTAwNGFkaXF6a2N4.

  37. 13 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4NzgyMWFkaXF6a2N4.

  38. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA0Nzc1OGFkaXF6a2N4.

  39. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgxMjIxMGFkaXF6a2N4.

  40. 26 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0MDU4MmFkaXF6a2N4.

  41. 16 December 2002 Ad 01/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcwMjE2N2FkaXF6a2N4.

  42. 12 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI5OTM2NGFkaXF6a2N4.

  43. 17 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NDMzN2FkaXF6a2N4.

  44. 2 May 2002 Registered office changed on 02/05/02 from: 20 bulstrode street london W1M 5FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4MTM3NmFkaXF6a2N4.

  45. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE1NTMwOGFkaXF6a2N4.

  46. 4 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1NDQ1N2FkaXF6a2N4.

  47. 7 June 2000 Ad 30/03/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY0MTk0M2FkaXF6a2N4.

  48. 14 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1ODU5OGFkaXF6a2N4.

  49. 14 April 2000 Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDExNjA1M2FkaXF6a2N4.

  50. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyMjY1MmFkaXF6a2N4.

  51. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM0OTQ1MGFkaXF6a2N4.

  52. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2MDgzNmFkaXF6a2N4.

  53. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ2MDIyN2FkaXF6a2N4.

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