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ALAN FISHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Fisher Limited. The company was founded 23 years ago and was given the registration number 04197308. The firm's registered office is in LONDON. You can find them at 208 Green Lanes, Palmers Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALAN FISHER LIMITED
Company Number:04197308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:208 Green Lanes, Palmers Green, London, N13 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Secretary07 December 2021Active
Oak Lodge, Thorndon Park, Brentwood,

Secretary02 May 2001Active
208, Green Lanes, Palmers Green, London, England, N13 5UE

Director21 June 2021Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director23 December 2021Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director23 December 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary10 April 2001Active
2 Langley Crescent, Edgware, HA8 9SZ

Secretary02 May 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director10 April 2001Active
Oak Lodge, Thorndon Park, Ingrave, CM13 3RJ

Director02 May 2001Active
2, Langley Crescent, Edgware, Middlesex, United Kingdom, HA8 9SZ

Director23 December 2021Active

People with Significant Control

Mr Alan Sidney Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:2, Langley Crescent, Middlesex, United Kingdom, HA8 9SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved liquidation.

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2022-09-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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