Company number 07533855
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 4 KINGSMAND PARADE, LONDON, SE18 5QE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of TITANIC FISH SHOP LTD are www.titanicfishshop.co.uk, and www.titanic-fish-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bethnal Green Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titanic Fish Shop Ltd is a Private Limited Company.
The company registration number is 07533855. Titanic Fish Shop Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Titanic Fish Shop Ltd is 4 Kingsmand Parade London Se18 5qe. . HIRLI, Mahmut is a Director of the company. Director CARTER, John has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 17 February 2011
Appointed Date: 17 February 2011
55 years old
Persons With Significant Control
Mr Mahmut Hirli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TITANIC FISH SHOP LTD Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 6 more events
22 Feb 2011
Statement of capital following an allotment of shares on 17 February 2011
22 Feb 2011
Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 22 February 2011
22 Feb 2011
Appointment of Mr Mahmut Hirli as a director
22 Feb 2011
Termination of appointment of John Carter as a director
17 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)