FILLETS TAKEAWAY (MANSFIELD) LIMITED

FILLETS TAKEAWAY (MANSFIELD) LIMITED

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

    Company NameFILLETS TAKEAWAY (MANSFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06934545
    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 FILLETS TAKEAWAY (MANSFIELD) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FILLETS TAKEAWAY (MANSFIELD) LIMITED located?

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

    What are the latest accounts for FILLETS TAKEAWAY (MANSFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2021

    What are the latest filings for FILLETS TAKEAWAY (MANSFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 28, 2021

    3 pagesAA

    Micro company accounts made up to Jun 28, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Micro company accounts made up to Jun 29, 2019

    3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Change of details for Double a Kebab Limited as a person with significant control on Jan 08, 2019

    2 pagesPSC06

    Micro company accounts made up to Jun 29, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FILLETS TAKEAWAY (MANSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAMBRITIS, Barry George
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    United Kingdom
    Secretary
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    United Kingdom
    British149092990001
    ANDREOU, Marios Georgios
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    Director
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    EnglandBritishCompany Director149138640001
    CHRISTODOULOU, Anthony George
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    Director
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    EnglandBritishRestaurateur154105300002
    ANDREOU, Mario
    9 Sandmartins Close
    Berry Hill
    NG18 4YH Mansfield
    Nottinghamshire
    Secretary
    9 Sandmartins Close
    Berry Hill
    NG18 4YH Mansfield
    Nottinghamshire
    British115852440002
    ALAMBRITIS, Barry George
    7 Wycombe Grange
    Forest Town
    NG19 0RJ Mansfield
    Nottinghamshire
    Director
    7 Wycombe Grange
    Forest Town
    NG19 0RJ Mansfield
    Nottinghamshire
    United KingdomBritishCompany Director71319050002
    ALAMBRITIS, Stavros
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    United Kingdom
    Director
    Millenium Business Park
    NG19 7JX Mansfield
    Enterprise Road
    United Kingdom
    United KingdomBritishNone149194340001
    ANDREOU, Marios
    9 Sandmartins Close
    Berry Hill
    NG18 4YH Mansfield
    Nottinghamshire
    Director
    9 Sandmartins Close
    Berry Hill
    NG18 4YH Mansfield
    Nottinghamshire
    BritishCompany Director115852440001

    Who are the persons with significant control of FILLETS TAKEAWAY (MANSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berry Hill Foods Limited
    Enterprise Road
    Millennium Business Park
    NG19 7JX Mansfield
    Double A House
    England
    Jun 30, 2016
    Enterprise Road
    Millennium Business Park
    NG19 7JX Mansfield
    Double A House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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