FILLET TAKEAWAYS LIMITED

FILLET TAKEAWAYS LIMITED

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

    Company NameFILLET TAKEAWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735072
    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 FILLET TAKEAWAYS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FILLET TAKEAWAYS LIMITED located?

    Registered Office Address
    Enterprise Road
    Millenium Business Park
    NG19 7JX Mansfield
    Undeliverable Registered Office AddressNo

    What were the previous names of FILLET TAKEAWAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAMA FOODS LIMITEDFeb 02, 2023Feb 02, 2023
    FILLETS TAKEAWAYS LTDFeb 12, 2010Feb 12, 2010
    FILLETS TAKEAWAY LIMITEDOct 28, 2008Oct 28, 2008

    What are the latest accounts for FILLET TAKEAWAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for FILLET TAKEAWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed bama foods LIMITED\certificate issued on 27/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2023

    RES15

    Certificate of change of name

    Company name changed fillets takeaways LTD\certificate issued on 02/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    RES15

    Termination of appointment of Anthony George Christodoulou as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Barry Alambritis as a secretary on Feb 01, 2023

    1 pagesTM02

    Termination of appointment of George Alambritis as a director on Feb 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Stavros Alambritis as a director on Feb 01, 2022

    1 pagesTM01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of FILLET TAKEAWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAMBRITIS, Barry George
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Nottinghamshire
    United Kingdom
    Director
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Nottinghamshire
    United Kingdom
    EnglandBritishNone71319050003
    ANDREOU, Marios Georgios
    Springwood Drive
    Mansfield Woodhouse
    NG19 9EB Mansfield
    2
    Nottinghamshire
    Director
    Springwood Drive
    Mansfield Woodhouse
    NG19 9EB Mansfield
    2
    Nottinghamshire
    EnglandBritishNone149138640001
    ALAMBRITIS, Barry
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Nottinghamshire
    Secretary
    Leeming Lane South
    Mansfield Woodhouse
    NG19 9AH Mansfield
    19
    Nottinghamshire
    British148929890001
    CHRISTODOULOU, Anthony George
    Marvell Way
    Wath Upon Dearne
    S63 7FL Rotherham
    20
    South Yorkshire
    United Kingdom
    Secretary
    Marvell Way
    Wath Upon Dearne
    S63 7FL Rotherham
    20
    South Yorkshire
    United Kingdom
    British134224900001
    ALAMBRITIS, George
    Chesterfield Road South
    NG19 7AP Mansfield
    148
    Nottinghamshire
    England
    Director
    Chesterfield Road South
    NG19 7AP Mansfield
    148
    Nottinghamshire
    England
    EnglandBritishNone66636080002
    ALAMBRITIS, Stavros
    Chesterfield Road South
    NG19 7AP Mansfield
    148
    Nottinghamshire
    England
    Director
    Chesterfield Road South
    NG19 7AP Mansfield
    148
    Nottinghamshire
    England
    EnglandBritishCompany Director149194340002
    CHRISTODOULOU, Anthony George
    Dodsley Way
    Clipstone Village
    NG21 9EZ Mansfield
    48
    Nottinghamshire
    England
    Director
    Dodsley Way
    Clipstone Village
    NG21 9EZ Mansfield
    48
    Nottinghamshire
    England
    EnglandBritishRestaurateur154105300002

    Who are the persons with significant control of FILLET TAKEAWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marios Georgios Andreou
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    Jun 30, 2016
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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