THE NOOK FISH BAR LIMITED

THE NOOK FISH BAR LIMITED

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

    Company NameTHE NOOK FISH BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07012141
    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 THE NOOK FISH BAR LIMITED?

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

    Where is THE NOOK FISH BAR LIMITED located?

    Registered Office Address
    573 Chester Road
    B73 5HU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NOOK FISH BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE NOOK FISH BAR 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

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Savvas Anastasi on Sep 08, 2014

    2 pagesCH01

    Director's details changed for Constandia Anastasi on Sep 08, 2014

    2 pagesCH01

    Secretary's details changed for Savvas Anastasi on Sep 08, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Constandia Anastasi on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Savvas Anastasi on Sep 08, 2010

    2 pagesCH01

    Who are the officers of THE NOOK FISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASI, Savvas
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    Secretary
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    British146064010001
    ANASTASI, Constandia
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    Director
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    United KingdomBritishCaterer146063960001
    ANASTASI, Savvas
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    Director
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    United Kingdom
    United KingdomBritishCaterer146064000001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    140654630001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Who are the persons with significant control of THE NOOK FISH BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Savvas Anastasi
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    Apr 06, 2016
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Constandia Anastasi
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    Apr 06, 2016
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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