FINFISH CATERING LIMITED

Hellopages » Greater London » Camden » W1T 2LX

Company number 04863822
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 14 CHARLOTTE STREET, LONDON, W1T 2LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of FINFISH CATERING LIMITED are www.finfishcatering.co.uk, and www.finfish-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Finfish Catering Limited is a Private Limited Company. The company registration number is 04863822. Finfish Catering Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Finfish Catering Limited is 14 Charlotte Street London W1t 2lx. . WALKER, Vanida is a Secretary of the company. SOMBOONSARN, Ekkachai is a Director of the company. Director HIRJI, Gulnar has been resigned. Director SOMBOONSARN, Ekkachai has been resigned. Director SOMBOONSARN, Jiraporn has been resigned. Director WILFORD, Roy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALKER, Vanida
Appointed Date: 12 August 2003

Director
SOMBOONSARN, Ekkachai
Appointed Date: 01 January 2007
52 years old

Resigned Directors

Director
HIRJI, Gulnar
Resigned: 14 August 2003
Appointed Date: 12 August 2003
69 years old

Director
SOMBOONSARN, Ekkachai
Resigned: 10 July 2006
Appointed Date: 12 August 2003
52 years old

Director
SOMBOONSARN, Jiraporn
Resigned: 31 December 2007
Appointed Date: 22 May 2007
55 years old

Director
WILFORD, Roy
Resigned: 31 December 2006
Appointed Date: 10 July 2006
77 years old

Persons With Significant Control

Anglo Thai Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINFISH CATERING LIMITED Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100

...
... and 27 more events
17 Nov 2005
Return made up to 12/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 Nov 2005
Registered office changed on 15/11/05 from: 2 windsor way aldershot hampshire GU11 1JG
17 Aug 2004
Return made up to 12/08/04; full list of members
23 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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