EAT FISH BERKHAMSTED LIMITED

Key Data

Status

Dissolved

Company No.

05151085

Incorporation date

10/06/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

08/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Notice of move from Administration to Dissolution on 2011-03-02

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02/02/2011

Result of meeting of creditors

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02/02/2011

Statement of administrator's proposal

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13/01/2011

Statement of administrator's proposal

View PDF (41 pages)

23/11/2010

Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL England on 2010-11-24

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21/11/2010

Appointment of an administrator

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03/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

21/10/2009

Registered office address changed from D26 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2009-10-22

View PDF (1 pages)

15/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/11/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

12/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

27/05/2008

Registered office changed on 28/05/2008 from matrix house 12-16 lionel road canvey island essex SS8 9DE

View PDF (1 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/09/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: 163-165 high street berkhamstead hertfordshire HP4 3HB

View PDF (1 pages)

15/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Accounting reference date shortened from 31/05/06 to 31/01/06

View PDF (1 pages)

16/08/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/11/2005

Registered office changed on 28/11/05 from: 1 high street, chalfont st peter gerrards cross bucks SL9 9QE

View PDF (1 pages)

16/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

16/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

06/07/2004

Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2004

Resolutions

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EAT FISH BERKHAMSTED LIMITED

EAT FISH BERKHAMSTED LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Herts AL5 3BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAT FISH BERKHAMSTED LIMITED?

EAT FISH BERKHAMSTED LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 08/06/2011.

Where is EAT FISH BERKHAMSTED LIMITED located?

EAT FISH BERKHAMSTED LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Herts AL5 3BL.

What does EAT FISH BERKHAMSTED LIMITED do?

EAT FISH BERKHAMSTED LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for EAT FISH BERKHAMSTED LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.