| Company Name | Shilton Fish Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07029008 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Soner Kaya |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 26 April 2010(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 151 Hoxton Street London N1 6PJ |
| Director Name | Mr Irfan Kismet |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Stonesby Avenue Leicester Leicestershire LE2 6SQ |
Contact
| Telephone | 01455 840444 |
|---|---|
| Telephone region | Hinckley |
Location
| Registered Address | Ground Floor 151 Hoxton Street London N1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Irfan Kismet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£840 |
| Cash | £1,454 |
| Current Liabilities | £924 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Registered office address changed from 26 Wood Street Earlshilton Leicester LE9 7ND United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from 26 Wood Street Earlshilton Leicester LE9 7ND United Kingdom on 31 October 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Appointment of Mr Soner Kaya as a director (2 pages) |
| 28 May 2010 | Appointment of Mr Soner Kaya as a director (2 pages) |
| 28 May 2010 | Termination of appointment of Irfan Kismet as a director (1 page) |
| 28 May 2010 | Termination of appointment of Irfan Kismet as a director (1 page) |
| 24 September 2009 | Incorporation (17 pages) |
| 24 September 2009 | Incorporation (17 pages) |