MISTER FISH LIMITED
PINNER

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Company number 04937048
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 108 UXBRIDGE ROAD, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4DS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MISTER FISH LIMITED are www.misterfish.co.uk, and www.mister-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mister Fish Limited is a Private Limited Company. The company registration number is 04937048. Mister Fish Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Mister Fish Limited is 108 Uxbridge Road Uxbridge Road Pinner Middlesex Ha5 4ds. . BARVE, Shrinivas is a Secretary of the company. JIVRAJ, Najma is a Secretary of the company. JIVRAJ, Najma is a Director of the company. JIVRAJ, Shafiq is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARVE, Rekha Shrinivas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BARVE, Shrinivas
Appointed Date: 23 October 2003
Secretary
JIVRAJ, Najma
Appointed Date: 01 October 2015
Director
JIVRAJ, Najma
Appointed Date: 01 October 2008
71 years old
Director
JIVRAJ, Shafiq
Appointed Date: 23 October 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
BARVE, Rekha Shrinivas
Resigned: 01 October 2015
Appointed Date: 23 October 2003
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Shafiq Jivraj
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MISTER FISH LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Register inspection address has been changed from 9 Porcester Road London W2 5DP to 108 Uxbridge Road Pinner Middlesex HA5 4DS
19 Jan 2016
Appointment of Mrs Najma Jivraj as a secretary on 1 October 2015
...
... and 35 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Oct 2003
Incorporation

MISTER FISH LIMITED Charges

25 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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