| Company Name | Fish Tank (London) Ltd |
|---|---|
| Directors | George Kalaiselvan and Bakyaraj Selva |
| Company Status | Active |
| Company Number | 03177094 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr George Kalaiselvan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2005(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brunswick Park Gardens London N11 1EJ |
| Director Name | Mr Bakyaraj Selva |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 30 May 2005(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 204 Shaftesbury Avenue London WC2H 8JL |
| Secretary Name | Mr George Kalaiselvan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2005(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brunswick Park Gardens London N11 1EJ |
| Secretary Name | Mr Bakyaraj Selva |
|---|---|
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 30 May 2005(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Shaftesbury Avenue London WC2H 8JL |
| Director Name | Mark Mooney |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 130 Wandsworth Bridge Road London SW6 2UL |
| Secretary Name | Christine Hynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | St James's Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(9 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 May 2005) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 204 Shaftesbury Avenue London WC2H 8JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bakyaraj Selva 50.00% Ordinary |
|---|---|
| 50 at £1 | George Kalaiselvan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Charges
| 12 July 2004 | Delivered on: 13 July 2004 Persons entitled: Throgmorton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to six months rent plus a sum equivalent to vat (13,794.50). Outstanding |
|---|
Filing History
| 28 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 29 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 25 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Director and secretary's change of particulars / george kalaiselvan / 20/05/2008 (1 page) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 May 2008 | Director and secretary's change of particulars / george kalaiselvan / 20/05/2008 (1 page) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 12 northfields prospect business cen, northfields london SW18 1PE (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 12 northfields prospect business cen, northfields london SW18 1PE (1 page) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 10 September 2002 | Company name changed black inc wholesale LIMITED\certificate issued on 10/09/02 (2 pages) |
| 10 September 2002 | Company name changed black inc wholesale LIMITED\certificate issued on 10/09/02 (2 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 12 liverpool road islington london N1 0PU (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 12 liverpool road islington london N1 0PU (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 30 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 1 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 May 1996 | Ad 25/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 May 1996 | Ad 25/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 March 1996 | Director resigned (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Director resigned (2 pages) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Incorporation (16 pages) |
| 25 March 1996 | Incorporation (16 pages) |