| Company Name | Fish & Chips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215012 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 12 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Muzammil Sultan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Pakastani |
| Status | Closed |
| Appointed | 15 May 2001(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 211a Broadway Southall Middlesex UB1 1JH |
| Director Name | Amina Chandhry |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 94 Ranelagh Road Southall Middlesex UB1 1DG |
| Director Name | Khawar Majid Chaudry |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 February 2005) |
| Role | Prop Director Secretary |
| Correspondence Address | 94 Ranelagh Road Southall Middlesex UB1 1DG |
| Secretary Name | Khawar Majid Chaudry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 February 2005) |
| Role | Prop Director Secretary |
| Correspondence Address | 94 Ranelagh Road Southall Middlesex UB1 1DG |
| Secretary Name | Raheela Sultan |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 May 2001(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2003) |
| Role | Secretary |
| Correspondence Address | 211a The Broadway Southall Middlesex UB1 1NB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Weaver Rose & Co Suite 17, Central Chambers Ealing London W5 2NR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 August 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 11 May 2001 | Incorporation (13 pages) |