CAFE FISH LTD

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CAFE FISH LTD

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Key Data

Status

Dissolved

Company No.

04519844

Incorporation date

27/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 27/08/2002)
dot icon05/05/2013
Final Gazette dissolved following liquidation
dot icon05/02/2013
Liquidators' statement of receipts and payments to 2013-01-25
dot icon05/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/04/2012
Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 2012-04-19
dot icon09/01/2012
Registered office address changed from 3 Somerset Road New Barnet Hertfordshire EN5 1RP on 2012-01-10
dot icon20/12/2011
Appointment of a voluntary liquidator
dot icon20/12/2011
Statement of affairs with form 4.19
dot icon20/12/2011
Resolutions
dot icon13/11/2011
Termination of appointment of Debi Ann Batson as a secretary on 2010-10-20
dot icon30/10/2011
Appointment of Daryl Clayton as a director on 2010-10-20
dot icon30/10/2011
Termination of appointment of Mehmet Hassan as a director on 2010-10-20
dot icon09/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon15/01/2010
Compulsory strike-off action has been discontinued
dot icon14/01/2010
Annual return made up to 2009-08-28 with full list of shareholders
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon27/11/2008
Return made up to 28/08/08; full list of members
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon16/10/2007
Return made up to 28/08/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/01/2007
Return made up to 28/08/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon13/09/2005
Return made up to 28/08/05; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon01/07/2005
Registered office changed on 02/07/05 from: 10 somerton road london NW2 1SA
dot icon27/10/2004
Return made up to 28/08/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon24/09/2003
Return made up to 28/08/03; full list of members
dot icon10/11/2002
New secretary appointed
dot icon10/11/2002
New director appointed
dot icon29/08/2002
Director resigned
dot icon29/08/2002
Secretary resigned
dot icon27/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, Daryl
Director
19/10/2010 - Present
3
FORM 10 DIRECTORS FD LTD
Nominee Director
27/08/2002 - 29/08/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
27/08/2002 - 29/08/2002
4791
Hassan, Mehmet
Director
15/09/2002 - 19/10/2010
6
Batson, Debi Ann
Secretary
15/09/2002 - 19/10/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAFE FISH LTD

CAFE FISH LTD is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE FISH LTD?

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CAFE FISH LTD is currently Dissolved. It was registered on 27/08/2002 and dissolved on 05/05/2013.

Where is CAFE FISH LTD located?

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CAFE FISH LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CAFE FISH LTD do?

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CAFE FISH LTD operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for CAFE FISH LTD?

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The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.