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Fishing Tackle Online Ltd (No: 06537127)

Address: 30 CHELMSFORD HOUSE, LONDON, N7 9ST, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 18-Mar-2008

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 29-Apr-2021

Industry Class: 99999 - Dormant Company

Current Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Apr-2020  )

Current Director: BRYAN THORNTON ( DOB: Jul-1955   From: Apr-2020  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Mar-2008   To: Mar-2020  )

Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950   From: Sep-2008   To: Mar-2020  )

Resigned Secretary: DUPORT SECRETARY LIMITED (   From: Mar-2008   To: Mar-2020  )

Persons of Significant Control:

Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-24, Ceased: 2020-07-02)

Peter Valaitis, Gf2 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-12)

Mr Peter Coleman, London, N7 9ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-02)

Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2020-04-24, Ceased: 2020-07-02)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 Chart
Current assets / Cash at bank and on hand 2 2.0,0.0,0.0
Net assets (liabilities) 2 1 1 2.0,1.0,1.0
Equity / share capital and reserves 2 1 1 2.0,1.0,1.0
History Chart

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