Mark The Fish Ltd

Company Name	Mark The Fish Ltd
Company Status	Dissolved
Company Number	05353669
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)
Dissolution Date	1 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Mark Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2005(9 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 01 June 2019)
Role	Member
Country of Residence	United Kingdom
Correspondence Address	3 Augustine Mews Buryfield Lane Great Missenden Buckinghamshire HP16 0AS

Secretary Name	Melanie Jane Thomas
Nationality	British
Status	Closed
Appointed	09 November 2005(9 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 01 June 2019)
Role	Company Director
Correspondence Address	3 Augustine Mews Buryfield Lane Great Missenden Buckinghamshire HP16 0AS

Secretary Name	Mr Mark Thomas
Nationality	British
Status	Resigned
Appointed	09 November 2005(9 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 17 February 2006)
Role	Member
Country of Residence	United Kingdom
Correspondence Address	348 Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2SH

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	www.markthefish.com

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mark Thomas 50.00% Ordinary
50 at £1	Melanie Jane Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,772
Cash	£7,269
Current Liabilities	£19,282

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

8 February 2007	Delivered on: 9 February 2007 Persons entitled: Liquidity Import Finance Limited (The Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 February 2007

Delivered on: 9 February 2007
Persons entitled: Liquidity Import Finance Limited (The Security Holder)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 June 2019	Final Gazette dissolved following liquidation (1 page)
1 March 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
28 March 2018	Liquidators' statement of receipts and payments to 5 March 2018 (15 pages)
21 March 2017	Appointment of a voluntary liquidator (1 page)
21 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 (1 page)
21 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 (1 page)
21 March 2017	Statement of affairs with form 4.19 (6 pages)
21 March 2017	Statement of affairs with form 4.19 (6 pages)
21 March 2017	Appointment of a voluntary liquidator (1 page)
20 February 2017	Registered office address changed from 3 Augustine Mews Buryfield Lane Great Missenden Buckinghamshire HP16 0AS to Bridge House London Bridge London SE1 9QR on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 3 Augustine Mews Buryfield Lane Great Missenden Buckinghamshire HP16 0AS to Bridge House London Bridge London SE1 9QR on 20 February 2017 (2 pages)
25 August 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
25 August 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
12 April 2016	Secretary's details changed for Melanie Jane Thomas on 12 April 2016 (1 page)
12 April 2016	Director's details changed for Mr Mark Thomas on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mark Thomas on 12 April 2016 (2 pages)
12 April 2016	Secretary's details changed for Melanie Jane Thomas on 12 April 2016 (1 page)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mark Thomas on 4 February 2010 (2 pages)
23 March 2010	Director's details changed for Mark Thomas on 4 February 2010 (2 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mark Thomas on 4 February 2010 (2 pages)
23 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 March 2009	Return made up to 04/02/09; full list of members (3 pages)
9 March 2009	Return made up to 04/02/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 June 2008	Return made up to 04/02/08; no change of members (6 pages)
24 June 2008	Return made up to 04/02/08; no change of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 December 2007	Registered office changed on 10/12/07 from: 348 chartridge lane chartridge buckinghamshire HP5 2SH (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 348 chartridge lane chartridge buckinghamshire HP5 2SH (1 page)
24 April 2007	Return made up to 04/02/07; no change of members (6 pages)
24 April 2007	Return made up to 04/02/07; no change of members (6 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
25 September 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
25 September 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 May 2006	Return made up to 04/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/06 (8 pages)
8 May 2006	Return made up to 04/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/06 (8 pages)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	New secretary appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
4 February 2005	Incorporation (13 pages)
4 February 2005	Incorporation (13 pages)