| Company Name | Fredd's Fish & Chips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09004157 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 16 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Fred Yaghoubi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fred Yaghoubi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,377 |
| Cash | £1,982 |
| Current Liabilities | £102,822 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 February 2017 | Registered office address changed from C/O Prospects 117 Merton Road London SW19 1ED to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from C/O Prospects 117 Merton Road London SW19 1ED to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 February 2017 (1 page) |
| 2 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2017 | Resolutions
|
| 2 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2017 | Resolutions
|
| 2 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015 (1 page) |
| 19 July 2015 | Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015 (1 page) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|