ROCK & SOLE PLAICE (UK) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03471426
Status Active
Incorporation Date 26 November 1997
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROCK & SOLE PLAICE (UK) LIMITED are www.rocksoleplaiceuk.co.uk, and www.rock-sole-plaice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Rock Sole Plaice Uk Limited is a Private Limited Company. The company registration number is 03471426. Rock Sole Plaice Uk Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Rock Sole Plaice Uk Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £85.52k. It is £-186.04k against last year. The cash in hand is £45.2k. It is £-27.83k against last year. And the total assets are £118.92k, which is £-13.06k against last year. ZIYAEDDIN, Ahmet Ismet Hassan is a Secretary of the company. ZIYAEDDIN, Ahmet Ismet Hassan is a Director of the company. ZIYAEDDIN, Ali is a Director of the company. ZIYAEDDIN, Ismet is a Director of the company. ZIYAEDDIN, Pervin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


rock & sole plaice (uk) Key Finiance

LIABILITIES £85.52k
-69%
CASH £45.2k
-39%
TOTAL ASSETS £118.92k
-10%
All Financial Figures

Current Directors

Secretary
ZIYAEDDIN, Ahmet Ismet Hassan
Appointed Date: 26 November 1997
Director
ZIYAEDDIN, Ahmet Ismet Hassan
Appointed Date: 26 November 1997
55 years old
Director
ZIYAEDDIN, Ali
Appointed Date: 26 November 1997
51 years old
Director
ZIYAEDDIN, Ismet
Appointed Date: 11 May 1998
90 years old
Director
ZIYAEDDIN, Pervin
Appointed Date: 26 November 1997
78 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

ROCK & SOLE PLAICE (UK) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Satisfaction of charge 1 in full
17 Jun 2016
Notice of completion of voluntary arrangement
02 Jun 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
...
... and 64 more events
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
09 Dec 1997
Registered office changed on 09/12/97 from: international house 31 church road hendon london NW4 4EB
26 Nov 1997
Incorporation

ROCK & SOLE PLAICE (UK) LIMITED Charges

9 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 24 November 2016
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…

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