MERMAID FISH & CHIPS LTD
Overview
| Company Name | MERMAID FISH & CHIPS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06754641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERMAID FISH & CHIPS LTD?
- (5530) /
Where is MERMAID FISH & CHIPS LTD located?
| Registered Office Address | 167 Uxbridge Road Hanwell W7 3TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERMAID FISH & CHIPS LTD?
| Company Name | From | Until |
|---|---|---|
| MERMAID BOMBAY CHEF LTD | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for MERMAID FISH & CHIPS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MERMAID FISH & CHIPS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB England on Sep 29, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on Aug 08, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Jun 30, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Jun 30, 2011 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Sarbjit Bains as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarbjit Bains as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Upper Office 16-22 the Polygon Southampton Hants SO15 2BN on May 06, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Harpreet Singh Bains on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarjit Baines on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of MERMAID FISH & CHIPS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Taba Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151048690001 | ||||||||||
| BAINS, Harpreet Singh | Director | Uxbridge Road Hanwell W7 3TH London 167 | England | British | 135028180001 | |||||||||
| BAINS, Sarbjit | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England | British | 139178410001 | ||||||||||
| BAINS, Sarbjit Kaur | Secretary | Green Ways Stoneham SO16 2NY Southampton 3 Hants | British | 137161970002 | ||||||||||
| ISP CONTRACTORS LIMITED | Secretary | 16-22 The Polygon SO31 2BN Southampton Upper Office Maple Leaf | 135112410001 | |||||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
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