FISHING TACKLE ONLINE LTD

30 CHELMSFORD HOUSE, LONDON  N7 9ST
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06537127
  • Last Updated: 01 Sep 2021

Company Profile

FISHING TACKLE ONLINE LTD was incorporated on Tuesday, March 18, 2008 as a Private Limited Company with registered address in LONDON. FISHING TACKLE ONLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 11 months and 7 days.

Name FISHING TACKLE ONLINE LTD
Company number 06537127
Company type Private Limited Company
Incorporation date 18 Mar 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 30 CHELMSFORD HOUSE
LONDON
N7 9ST
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Coleman Nationality: British Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Friday, April 24, 2020 - Thursday, July 2, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, April 24, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1152 days left)
Latest accounts 31 March 2020
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against FISHING TACKLE ONLINE LTD.

Previous Names

Name Change Date
FISHING TACKLE ONLINE LTD 18 Mar 2008