Cape Fish Inc Limited

Company Name	Cape Fish Inc Limited
Company Status	Dissolved
Company Number	04436973
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	The Fisherman's Kitchen Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Warren Anderson Varrie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	915 Wexford Drive Dainfern Johannasberg South Africa

Secretary Name	Penelope Gail Varrie
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	915 Wexford Drive Dainfern Johannasberg South Africa

Director Name	Darren Grey Heath
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	25 October 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	137 Leachcroft Chalfont St Peter Buckinghamshire SL9 9LF

Director Name	Andre Dider Moya
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2003(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2007)
Role	Chef
Correspondence Address	22 Elizabeth Avenue Little Chalfont Buckinghamshire HP6 6QB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The MacDonald Partnership Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,082
Cash	£8,459
Current Liabilities	£325,485

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 May 2010	Final Gazette dissolved following liquidation (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 6 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
15 February 2008	Statement of affairs (6 pages)
15 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2008	Statement of affairs (6 pages)
15 February 2008	Appointment of a voluntary liquidator (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
15 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
15 February 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
26 July 2007	Return made up to 13/05/07; full list of members (4 pages)
26 July 2007	Return made up to 13/05/07; full list of members (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2006	Return made up to 13/05/06; full list of members (4 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 13/05/06; full list of members (4 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
27 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
18 October 2005	Return made up to 13/05/05; full list of members; amend (9 pages)
18 October 2005	Return made up to 13/05/05; full list of members; amend (9 pages)
3 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 2005	Return made up to 13/05/05; full list of members (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 May 2004	Return made up to 13/05/04; full list of members (9 pages)
19 May 2004	Return made up to 13/05/04; full list of members (9 pages)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
28 May 2003	Return made up to 13/05/03; full list of members (7 pages)
28 May 2003	Return made up to 13/05/03; full list of members (7 pages)
24 December 2002	Ad 27/11/02--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
24 December 2002	Ad 27/11/02--------- Â£ si 84@1=84 Â£ ic 1/85 (2 pages)
24 December 2002	Ad 27/11/02--------- Â£ si 84@1=84 Â£ ic 1/85 (2 pages)
24 December 2002	Ad 27/11/02--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
23 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
12 June 2002	Company name changed the fisherman's kitchen LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed the fisherman's kitchen LIMITED\certificate issued on 12/06/02 (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 1Q (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 1Q (1 page)
7 June 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 May 2002	Incorporation (15 pages)
13 May 2002	Incorporation (15 pages)

Cape Fish Inc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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