ANCHOR FISH SHOP LIMITED

ANCHOR FISH SHOP LIMITED

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

    Company NameANCHOR FISH SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08335098
    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 ANCHOR FISH SHOP LIMITED?

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

    Where is ANCHOR FISH SHOP LIMITED located?

    Registered Office Address
    c/o HURKAN SAYMAN & CO
    291 Green Lanes
    N13 4XS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOR FISH SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANCHOR FISH SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Dogan Ozcan on Feb 14, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Dogan Ozcan on Jan 11, 2013

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ANCHOR FISH SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZCAN, Dogan
    High Street
    CM5 9DX Ongar
    107
    Essex
    United Kingdom
    Director
    High Street
    CM5 9DX Ongar
    107
    Essex
    United Kingdom
    EnglandBritish125497360003

    Who are the persons with significant control of ANCHOR FISH SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dogan Ozcan
    High Street
    CM5 9DX Ongar
    107
    England
    Apr 06, 2016
    High Street
    CM5 9DX Ongar
    107
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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