Company NameMariner Fish Bar (UK) Limited
DirectorConstantinos Constantinou
Company StatusActive
Company Number05734705
CategoryPrivate Limited Company
Incorporation Date8 March 2006 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Constantinos Constantinou
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary NameAntonakis Constantinou
NationalityBritish
StatusCurrent
Appointed08 March 2006(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 March 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mr Constantinos Constantinou
100.00%
Ordinary

Financials

Year2014
Net Worth-£87,711
Cash£28,410
Current Liabilities£40,253

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return8 March 2017 (9 months, 1 week ago)
Next Return Due22 March 2020 (2 years, 3 months from now)

Filing History

8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(3 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 May 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 March 2012Director's details changed for Mr Constantinos Constantinou on 8 March 2012 (2 pages)
8 March 2012Secretary's details changed for Antonakis Constantinou on 8 March 2012 (1 page)
8 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 March 2012Director's details changed for Mr Constantinos Constantinou on 8 March 2012 (2 pages)
8 March 2012Secretary's details changed for Antonakis Constantinou on 8 March 2012 (1 page)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Mr Constantinos Constantinou on 8 March 2010 (2 pages)
10 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Mr Constantinos Constantinou on 8 March 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 March 2009Return made up to 08/03/09; full list of members (3 pages)
31 March 2009Registered office changed on 31/03/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008Registered office changed on 10/04/2008 from c/o freemans 282 chase road southgate london N14 6NZ (1 page)
11 March 2008Return made up to 08/03/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 March 2007Return made up to 08/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 2006New secretary appointed (2 pages)
17 March 2006New director appointed (2 pages)
17 March 2006Registered office changed on 17/03/06 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page)
13 March 2006Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 March 2006£ nc 1000/50000 08/03/06 (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006Secretary resigned (1 page)
8 March 2006Incorporation (16 pages)