Company NameGreen Lanes Fish Bar Limited
Company StatusDissolved
Company Number05725937
CategoryPrivate Limited Company
Incorporation Date1 March 2006(18 years, 1 month ago)
Dissolution Date19 June 2010 (13 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameKwai Fong Wong
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(same day as company formation)
RoleEngineer
Correspondence Address93 Tottenham Road
Hackney
London
N1 4EA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP
Secretary NameMan Registrars Limited (Corporation)
StatusResigned
Appointed01 March 2006(same day as company formation)
Correspondence Address173 Wardour Street
London
W1F 8WT

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,000
Cash£1,721
Current Liabilities£16,353

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 June 2010Final Gazette dissolved following liquidation (1 page)
19 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2010Liquidators' statement of receipts and payments to 23 February 2010 (5 pages)
19 March 2010Liquidators statement of receipts and payments to 23 February 2010 (5 pages)
19 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
19 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2009Appointment of a voluntary liquidator (1 page)
3 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
(1 page)
3 March 2009Statement of affairs with form 4.19 (8 pages)
3 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 March 2009Appointment of a voluntary liquidator (1 page)
3 March 2009Statement of affairs with form 4.19 (8 pages)
9 February 2009Registered office changed on 09/02/2009 from lison house 173 wardour street london W1F 8WT (1 page)
9 February 2009Registered office changed on 09/02/2009 from lison house 173 wardour street london W1F 8WT (1 page)
1 December 2008Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
1 December 2008Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
6 October 2008Appointment terminated secretary man registrars LIMITED (1 page)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008Appointment Terminated Secretary man registrars LIMITED (1 page)
25 March 2008Return made up to 01/03/08; full list of members (3 pages)
25 March 2008Return made up to 01/03/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 March 2007Ad 09/03/06--------- £ si 100@100=10000 (1 page)
16 March 2007Return made up to 01/03/07; full list of members (2 pages)
16 March 2007Ad 09/03/06--------- £ si 100@100=10000 (1 page)
16 March 2007Return made up to 01/03/07; full list of members (2 pages)
23 March 2006New secretary appointed (2 pages)
23 March 2006New director appointed (1 page)
23 March 2006New director appointed (1 page)
23 March 2006New secretary appointed (2 pages)
8 March 2006Director resigned (1 page)
8 March 2006Secretary resigned (1 page)
8 March 2006Secretary resigned (1 page)
8 March 2006Director resigned (1 page)
1 March 2006Incorporation (12 pages)
1 March 2006Incorporation (12 pages)