| Company Name | Romford Road Fish Bazar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448207 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Vestal Andre Louis |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 August 2015(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pod 4 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD |
| Director Name | Miss Hasina Parbin |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osborn House 9-13 Osborn Street London E1 6TD |
| Secretary Name | Miss Hasina Parbin |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Osborn House 9-13 Osborn Street London E1 6TD |
Contact
| Telephone | 020 85145783 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Pod 4, Daisy Business Park 19-35 Sylvan Grove London SE15 1PD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hasina Parbin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,576 |
| Cash | £533 |
| Current Liabilities | £69,629 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 August 2015 | Termination of appointment of Hasina Parbin as a secretary on 10 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 600 Romford Road London E12 5AF to Pod 4, Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 13 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Hasina Parbin as a secretary on 10 August 2015 (1 page) |
| 13 August 2015 | Appointment of Mr Vestal Andre Louis as a director on 10 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 600 Romford Road London E12 5AF to Pod 4, Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 13 August 2015 (1 page) |
| 13 August 2015 | Appointment of Mr Vestal Andre Louis as a director on 10 August 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Hasina Parbin as a director on 10 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Hasina Parbin as a director on 10 August 2015 (1 page) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 9 July 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Incorporation
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| 23 November 2010 | Incorporation
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| 23 November 2010 | Incorporation
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