THE WET FISH CAFE LIMITED

Hellopages » Greater London » Camden » NW6 1LG

Company number 04596384
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 242 WEST END LANE, LONDON, NW6 1LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE WET FISH CAFE LIMITED are www.thewetfishcafe.co.uk, and www.the-wet-fish-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Wet Fish Cafe Limited is a Private Limited Company. The company registration number is 04596384. The Wet Fish Cafe Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of The Wet Fish Cafe Limited is 242 West End Lane London Nw6 1lg. . MILLODOT, Andre is a Secretary of the company. MILLODOT, Andre is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director CLARK, Wayne Reed has been resigned. Director MOSTERT, Anel Louise has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MILLODOT, Andre
Appointed Date: 01 December 2002
Director
MILLODOT, Andre
Appointed Date: 01 December 2002
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
CLARK, Wayne Reed
Resigned: 01 October 2009
Appointed Date: 01 December 2002
62 years old
Director
MOSTERT, Anel Louise
Resigned: 01 October 2009
Appointed Date: 01 December 2002
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Andre Millodot
Notified on: 21 November 2016
58 years old
Nature of control: Has significant influence or control

THE WET FISH CAFE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
22 Oct 2015
Satisfaction of charge 1 in full
...
... and 32 more events
16 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 17 city business centre lower road london SE16 2XB
21 Nov 2002
Incorporation

THE WET FISH CAFE LIMITED Charges

14 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Satisfied on 22 October 2015
Persons entitled: Hugh Malcolm Smith
Description: £11,000.

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