Company NameWallington Fish & Chips Ltd
DirectorAli Sazdili
Company StatusActive
Company Number12503866
CategoryPrivate Limited Company
Incorporation Date9 March 2020(4 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ali Sazdili
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address104a Stafford Road
Wallington
SM6 9AY
Director NameMr Murat Terbas
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address104 Stafford Road
Wallington
SM6 9AY
Director NameMr Cengiz Yengil
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2020(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address104 Stafford Road
Wallington
SM6 9AY

Location

Registered Address104 Stafford Road
Wallington
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 July 2023 (9 months, 1 week ago)
Next Return Due10 August 2024 (3 months, 1 week from now)

Filing History

28 November 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
4 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
2 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
18 November 2021Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page)
27 July 2021Termination of appointment of Cengiz Yengil as a director on 26 July 2021 (1 page)
27 July 2021Confirmation statement made on 27 July 2021 with updates (4 pages)
27 July 2021Cessation of Cengiz Yengil as a person with significant control on 26 July 2021 (1 page)
27 July 2021Appointment of Mr Ali Sazdili as a director on 26 July 2021 (2 pages)
27 July 2021Notification of Ali Sazdili as a person with significant control on 26 July 2021 (2 pages)
24 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
25 March 2020Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP United Kingdom to 104 Stafford Road Wallington SM6 9AY on 25 March 2020 (1 page)
16 March 2020Termination of appointment of Murat Terbas as a director on 9 March 2020 (1 page)
16 March 2020Appointment of Mr Cengiz Yengil as a director on 9 March 2020 (2 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
16 March 2020Notification of Cengiz Yengil as a person with significant control on 9 March 2020 (2 pages)
16 March 2020Cessation of Murat Terbas as a person with significant control on 9 March 2020 (1 page)
9 March 2020Incorporation
Statement of capital on 2020-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)