EXPRESS FISH LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04596563
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of EXPRESS FISH LIMITED are www.expressfish.co.uk, and www.express-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Express Fish Limited is a Private Limited Company. The company registration number is 04596563. Express Fish Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Express Fish Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . JOHNSON PROCTOR, Claudia is a Secretary of the company. LAVARINI, Paolo is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JOHNSON PROCTOR, Claudia
Appointed Date: 21 November 2002
Director
LAVARINI, Paolo
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Paolo Lavarini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS FISH LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2015
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 37 more events
03 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
03 Dec 2002
Registered office changed on 03/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
21 Nov 2002
Incorporation

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