LEE'S FISH BAR LIMITED

LEE'S FISH BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEE'S FISH BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEE'S FISH BAR LIMITED?

    • (5223) /

    Where is LEE'S FISH BAR LIMITED located?

    Registered Office Address
    4a Roman Road
    East Ham
    E6 3RX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE'S FISH BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for LEE'S FISH BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Tung Li on Mar 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 29, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of LEE'S FISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHONG, Yu Xia
    12 Atkinson Road
    E16 3LR London
    Secretary
    12 Atkinson Road
    E16 3LR London
    British88086490001
    LI, Tung
    12 Atkinson Road
    E16 3LR London
    Director
    12 Atkinson Road
    E16 3LR London
    United KingdomBritish88086410001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does LEE'S FISH BAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 03, 2008
    Delivered On Jul 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    341 prince regents lane london all rights, title, estate and other interest of the company and all buildings erections fixtures and fittings see image for full details.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    • Sep 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 03, 2008
    Delivered On Jul 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    • Sep 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 01, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    341 prince regent lane plaistow in the london borough of newham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    Debenture
    Created On Oct 10, 2003
    Delivered On Oct 22, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 2003Registration of a charge (395)

    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