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MAX (FISH) LIMITED

MAX (FISH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAX (FISH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03344882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAX (FISH) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is MAX (FISH) LIMITED located?

    Registered Office Address
    c/o JBA FISH SALES LIMITED
    North Quay
    Fish Docks
    DN31 3SY Grimsby
    Ne Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX (FISH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MAX (FISH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr David Murray Gray on Jan 31, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of MAX (FISH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David Murray
    c/o Jba Fish Sales Limited
    North Quay
    Fish Docks
    DN31 3SY Grimsby
    Ne Lincs
    		Secretary
    c/o Jba Fish Sales Limited
    North Quay
    Fish Docks
    DN31 3SY Grimsby
    Ne Lincs
    		British11914880002
    BOJEN, Jens Eric
    40a Humberston Avenue
    Humberston
    DN36 4SS Grimsby
    North East Linolnshire
    		Director
    40a Humberston Avenue
    Humberston
    DN36 4SS Grimsby
    North East Linolnshire
    		EnglandBritish25016100002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX (FISH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Eric Bojen
    Humberston Avenue
    Humberston
    DN36 4SS Grimsby
    40a
    England
    		May 08, 2016
    Humberston Avenue
    Humberston
    DN36 4SS Grimsby
    40a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0