THE OCEAN FISH BAR LIMITED
LONDON

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Company number 07587921
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 1 THE CONCOURSE, THE HYDE, LONDON, NW9 5XB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of THE OCEAN FISH BAR LIMITED are www.theoceanfishbar.co.uk, and www.the-ocean-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Ocean Fish Bar Limited is a Private Limited Company. The company registration number is 07587921. The Ocean Fish Bar Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of The Ocean Fish Bar Limited is 1 The Concourse The Hyde London Nw9 5xb. . LAU, Manyu is a Director of the company. WONG, Fiona is a Director of the company. Director CHAN, Kwok Yau Mike has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LAU, Manyu
Appointed Date: 01 February 2016
49 years old
Director
WONG, Fiona
Appointed Date: 01 April 2015
37 years old

Resigned Directors

Director
CHAN, Kwok Yau Mike
Resigned: 01 April 2015
Appointed Date: 01 April 2011
54 years old
Director
SABAN, Joanna
Resigned: 01 April 2011
Appointed Date: 01 April 2011
52 years old

Persons With Significant Control

Ms Manyu Lau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OCEAN FISH BAR LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Appointment of Ms Manyu Lau as a director on 1 February 2016
...
... and 9 more events
18 Jun 2012
Director's details changed for Kwok Yau Mike Chan on 1 April 2011
16 May 2011
Appointment of Kwok Yau Mike Chan as a director
16 May 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
05 May 2011
Termination of appointment of Joanna Saban as a director
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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