CLASSIC FISH AND CHIPS LIMITED

CLASSIC FISH AND CHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLASSIC FISH AND CHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208063
    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 CLASSIC FISH AND CHIPS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CLASSIC FISH AND CHIPS LIMITED located?

    Registered Office Address
    25 Stonehills
    AL8 6NA Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLASSIC FISH AND CHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC BALO LIMITEDSep 19, 2008Sep 19, 2008
    CLASSIC FISH & CHIPS LIMITEDJul 17, 2006Jul 17, 2006
    BILOCAN LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for CLASSIC FISH AND CHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CLASSIC FISH AND CHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Miss Canan Akkaya as a director

    2 pagesAP01

    Termination of appointment of Mehmet Akkaya as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Certificate of change of name

    Company name changed classic balo LIMITED\certificate issued on 05/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2011

    Change company name resolution on Jul 02, 2011

    RES15
    change-of-nameJul 05, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * 58 Stamford Hill London N16 6XS United Kingdom* on Jul 04, 2011

    1 pagesAD01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Engin Sagun as a secretary

    1 pagesTM02

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mehmet Akkaya on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Who are the officers of CLASSIC FISH AND CHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKKAYA, Canan
    Stonehills
    AL8 6NA Welwyn Garden City
    25
    Hertfordshire
    United Kingdom
    Director
    Stonehills
    AL8 6NA Welwyn Garden City
    25
    Hertfordshire
    United Kingdom
    EnglandBritish187293920001
    AKKAYA, Bilal
    89 Avondale Road
    Tottenham
    N15 3SR London
    Secretary
    89 Avondale Road
    Tottenham
    N15 3SR London
    British77145760001
    AKKAYA, Hanim
    Merriemount Common Road
    Broadley Common
    EN9 2DF Nazeing
    Essex
    Secretary
    Merriemount Common Road
    Broadley Common
    EN9 2DF Nazeing
    Essex
    British87954480001
    SAGUN, Engin
    Lawrence Road
    N18 2HN London
    9
    Secretary
    Lawrence Road
    N18 2HN London
    9
    Turkish133752420002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    AKKAYA, Mehmet
    Stonehills
    AL8 6NA Welwyn Garden City
    25
    Hertfordshire
    United Kingdom
    Director
    Stonehills
    AL8 6NA Welwyn Garden City
    25
    Hertfordshire
    United Kingdom
    United KingdomBritish217611990002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    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