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EURO FISH LIMITED

EURO FISH LIMITED

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

    • Overview

    Company NameEURO FISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09037033
    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 EURO FISH LIMITED?

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

    Where is EURO FISH LIMITED located?

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

    What were the previous names of EURO FISH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONLY PRIME CARS LTDSep 22, 2022Sep 22, 2022
    EURO FISH LIMITEDMay 13, 2014May 13, 2014

    What are the latest accounts for EURO FISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for EURO FISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Cemal Hamit as a person with significant control on Mar 03, 2023

    		2 pagesPSC04

    Termination of appointment of Ali Hamit as a director on Mar 03, 2023

    		1 pagesTM01

    Cessation of Ali Hamit as a person with significant control on Mar 03, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed only prime cars LTD\certificate issued on 12/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2022

    		RES15

    Confirmation statement made on Sep 23, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed euro fish LIMITED\certificate issued on 22/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2022

    		RES15

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Cessation of Atlas Midlands Holdings Limited as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Notification of Cemal Hamit as a person with significant control on Sep 08, 2022

    		2 pagesPSC01

    Notification of Ali Hamit as a person with significant control on Sep 08, 2022

    		2 pagesPSC01

    Appointment of Mr Ali Hamit as a director on Sep 08, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EURO FISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMIT, Cemal
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    England
    		Director
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    England
    		EnglandBritish130674540001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    HAMIT, Ali
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		Director
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		United KingdomCypriot299884310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO FISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Hamit
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		Sep 08, 2022
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Cemal Hamit
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		Sep 08, 2022
    Chester Road
    B73 5HU Sutton Coldfield
    573
    West Midlands
    		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.
    Atlas Midlands Holdings Limited
    Chester Road
    B73 5HU Sutton Coldfield
    573
    England
    		Apr 06, 2016
    Chester Road
    B73 5HU Sutton Coldfield
    573
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09012191
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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