Company number 06442771
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 535 KINGSLAND ROAD, LONDON, E8 4AR
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 15,000
. The most likely internet sites of A1 FISH SUPERMARKET LIMITED are www.a1fishsupermarket.co.uk, and www.a1-fish-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Fish Supermarket Limited is a Private Limited Company.
The company registration number is 06442771. A1 Fish Supermarket Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of A1 Fish Supermarket Limited is 535 Kingsland Road London E8 4ar. . SALDANHA, Roland is a Director of the company. Secretary RODRIGUES, Melvin has been resigned. Director JABARKHEIL, Mohammad has been resigned. Director RODRIGUES, Melvin has been resigned. Director SALDANHA, Roland has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Resigned Directors
Director
RODRIGUES, Melvin
Resigned: 04 December 2008
Appointed Date: 03 December 2007
56 years old
Director
SALDANHA, Roland
Resigned: 15 June 2010
Appointed Date: 03 December 2007
84 years old
Persons With Significant Control
Mr Roland Saldanha
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
A1 FISH SUPERMARKET LIMITED Events
19 Oct 2016
Confirmation statement made on 24 July 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-02-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
24 Nov 2009
Annual return made up to 3 December 2008 with full list of shareholders
18 Mar 2009
Appointment terminated director and secretary melvin rodrigues
23 Jan 2009
Registered office changed on 23/01/2009 from 32 kingsland high street london E8 2JP
03 Nov 2008
Ad 03/12/07-01/09/08\gbp si 30000@1=30000\gbp ic 50000/80000\
03 Dec 2007
Incorporation