Company NameWembley Fisheries Limited
Company StatusDissolved
Company Number07134932
CategoryPrivate Limited Company
Incorporation Date25 January 2010 (8 years, 9 months ago)
Dissolution Date27 February 2018 (8 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr John Assani
Date of BirthApril 1974 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2010(same day as company formation)
RoleFish Monger
Country of ResidenceEngland
Correspondence Address513a-515a High Road
First Floor
Wembley
Middlesex
HA0 2DH
Secretary NameJamila Assani
StatusResigned
Appointed25 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address447 High Road
Wembley
Middlesex
HA9 7AF

Contact

Telephone020 89030808
Telephone regionLondon

Location

Registered Address513 First Floor
High Road
Wembley
HA0 2DH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

2 at £1John Assani
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,841
Cash£17,139
Current Liabilities£443

Accounts

Latest Accounts31 December 2015 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 May 2017Registered office address changed from 513a-515a High Road First Floor Wembley Middlesex HA0 2DH England to 513 First Floor High Road Wembley HA0 2DH on 8 May 2017 (1 page)
10 January 2017Voluntary strike-off action has been suspended (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
4 February 2016Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF to 513a-515a High Road First Floor Wembley Middlesex HA0 2DH on 4 February 2016 (1 page)
4 February 2016Director's details changed for John Assani on 1 April 2015 (2 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
21 November 2014Director's details changed for John Assani on 21 November 2014 (2 pages)
21 November 2014Termination of appointment of Jamila Assani as a secretary on 1 November 2014 (1 page)
21 November 2014Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 447 High Road Wembley Middlesex HA9 7AF on 21 November 2014 (1 page)
21 November 2014Termination of appointment of Jamila Assani as a secretary on 1 November 2014 (1 page)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Director's details changed for John Assani on 1 February 2013 (2 pages)
2 April 2014Secretary's details changed for Jamila Assani on 1 February 2013 (1 page)
2 April 2014Director's details changed for John Assani on 1 February 2013 (2 pages)
2 April 2014Secretary's details changed for Jamila Assani on 1 February 2013 (1 page)
20 February 2014Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF United Kingdom on 20 February 2014 (1 page)
17 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
21 September 2010Registered office address changed from 447 High Road Wembley Middlesex on 21 September 2010 (1 page)
20 September 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
25 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)