BROUGHTON FISH BAR LIMITED

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Company number 04670958
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of BROUGHTON FISH BAR LIMITED are www.broughtonfishbar.co.uk, and www.broughton-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Fish Bar Limited is a Private Limited Company. The company registration number is 04670958. Broughton Fish Bar Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Broughton Fish Bar Limited is 105 Seven Sisters Road London N7 7qp. . CHIOTIS, Martha is a Secretary of the company. CHIOTIS, John is a Director of the company. CHIOTIS, Martha is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHIOTIS, Martha
Appointed Date: 28 February 2003
Director
CHIOTIS, John
Appointed Date: 28 February 2003
71 years old
Director
CHIOTIS, Martha
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 19 February 2003
Nominee Director
BUYVIEW LTD
Resigned: 28 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr John Chiotis
Notified on: 18 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martha Chiotis
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON FISH BAR LIMITED Events

17 May 2017
Compulsory strike-off action has been discontinued
16 May 2017
First Gazette notice for compulsory strike-off
15 May 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 32 more events
13 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
New director appointed
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
19 Feb 2003
Incorporation

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