| Company Name | Mariner Fish Bar (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05734705 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Constantinos Constantinou |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Antonakis Constantinou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Shareholders
| 2 at £1 | Mr Constantinos Constantinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,711 |
| Cash | £28,410 |
| Current Liabilities | £40,253 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2019 | Application to strike the company off the register (1 page) |
| 5 November 2019 | Previous accounting period extended from 29 March 2019 to 30 April 2019 (1 page) |
| 5 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 1 March 2019 | Unaudited abridged accounts made up to 29 March 2018 (9 pages) |
| 27 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Secretary's details changed for Antonakis Constantinou on 8 March 2012 (1 page) |
| 8 March 2012 | Director's details changed for Mr Constantinos Constantinou on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Mr Constantinos Constantinou on 8 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Secretary's details changed for Antonakis Constantinou on 8 March 2012 (1 page) |
| 8 March 2012 | Secretary's details changed for Antonakis Constantinou on 8 March 2012 (1 page) |
| 8 March 2012 | Director's details changed for Mr Constantinos Constantinou on 8 March 2012 (2 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Constantinos Constantinou on 8 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Constantinos Constantinou on 8 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Constantinos Constantinou on 8 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 31 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 31 March 2009 | Registered 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 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 March 2007 | Return made up to 08/03/07; full list of members
|
| 31 March 2007 | Return made up to 08/03/07; full list of members
|
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | £ nc 1000/50000 08/03/06 (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Registered 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) |
| 8 March 2006 | Incorporation (16 pages) |
| 8 March 2006 | Incorporation (16 pages) |