| Company Name | The Fish Parlour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06594093 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Ahmet Huseyin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Wellington Rd Enfield Middlesex EN1 2PL |
| Director Name | Slawomir Gabriel Dywanski |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 June 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Apple Garth Brentford Middlesex TW8 9QD |
| Secretary Name | Magdalena Agnieszka Dywanska |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 September 2010) |
| Role | Secretary |
| Correspondence Address | 11 Apple Garth Brentford Middlesex TW8 9QD |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 205 Upper Street Islington London N1 1RQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,658 |
| Gross Profit | £28,477 |
| Net Worth | -£10,272 |
| Current Liabilities | £853 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2010 | Director's details changed for Slawomir Gabriel Dywanski on 15 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Director's details changed for Slawomir Gabriel Dywanski on 15 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 September 2008 | Director appointed ahmet huseyin (2 pages) |
| 12 September 2008 | Director appointed ahmet huseyin (2 pages) |
| 23 July 2008 | Secretary appointed magdalena agnieszka dywanska (2 pages) |
| 23 July 2008 | Secretary appointed magdalena agnieszka dywanska (2 pages) |
| 23 June 2008 | Ad 15/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 June 2008 | Ad 15/05/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 23 June 2008 | Director appointed slawomir gabriel dywanski (2 pages) |
| 23 June 2008 | Director appointed slawomir gabriel dywanski (2 pages) |
| 5 June 2008 | Appointment Terminated Director A.C. directors LIMITED (1 page) |
| 5 June 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 15 May 2008 | Incorporation (15 pages) |
| 15 May 2008 | Incorporation (15 pages) |