Company NameThefish Ltd
Company StatusDissolved
Company Number10395839
CategoryPrivate Limited Company
Incorporation Date27 September 2016(7 years, 7 months ago)
Dissolution Date8 January 2019 (5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Nigar Ganiyeva
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityAzerbaijani
StatusClosed
Appointed31 December 2016(3 months after company formation)
Appointment Duration2 years (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Berkeley Square
London
W1J 6EJ
Director NameMr Zaur Ganiyev
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityAzerbaijan
StatusResigned
Appointed27 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Berkeley Square
London
W1J 6EJ

Location

Registered Address23 Berkeley Square
London
W1J 6EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

30 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
13 January 2017Appointment of Mrs Nigar Ganiyeva as a director on 31 December 2016 (2 pages)
5 January 2017Termination of appointment of Zaur Ganiyev as a director on 23 December 2016 (1 page)
27 September 2016Incorporation
Statement of capital on 2016-09-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)