FISH & BONE LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 07062290
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FISH & BONE LTD are www.fishbone.co.uk, and www.fish-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fish Bone Ltd is a Private Limited Company. The company registration number is 07062290. Fish Bone Ltd has been working since 31 October 2009. The present status of the company is Active. The registered address of Fish Bone Ltd is 35 Grafton Way London W1t 5db. . ANASTASIOU, Alexandra is a Director of the company. Director ANASTASIOU, Alexandra has been resigned. Director HAMED, Nadia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ANASTASIOU, Alexandra
Appointed Date: 14 December 2010
68 years old

Resigned Directors

Director
ANASTASIOU, Alexandra
Resigned: 24 July 2010
Appointed Date: 31 October 2009
68 years old

Director
HAMED, Nadia
Resigned: 14 December 2010
Appointed Date: 24 July 2010
37 years old

Persons With Significant Control

Ms Alexandra Anastasiou
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FISH & BONE LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
17 Mar 2011
Total exemption small company accounts made up to 31 October 2010
17 Jan 2011
Annual return made up to 31 October 2010 with full list of shareholders
27 Jul 2010
Appointment of Ms Nadia Hamed as a director
27 Jul 2010
Termination of appointment of Alexandra Anastasiou as a director
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted