TOM BELLS TRADITIONAL FISH & CHIPS LIMITED
LONDON SPEED 7211 LIMITED

Hellopages » Greater London » Merton » SW19 1RH

Company number 03604928
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 2 COBDEN MEWS, 90 THE BROADWAY, LONDON, SW19 1RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Administrative restoration application; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of TOM BELLS TRADITIONAL FISH & CHIPS LIMITED are www.tombellstraditionalfishchips.co.uk, and www.tom-bells-traditional-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Bells Traditional Fish Chips Limited is a Private Limited Company. The company registration number is 03604928. Tom Bells Traditional Fish Chips Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Tom Bells Traditional Fish Chips Limited is 2 Cobden Mews 90 The Broadway London Sw19 1rh. . SHEFIK, Shefik Tufan is a Secretary of the company. SHEFIK, Caglar Tansu is a Director of the company. SHEFIK, Ilkay is a Director of the company. SHEFIK, Rashid is a Director of the company. SHEFIK, Shefik Tufan is a Director of the company. Secretary SHEFIK, Ilkay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEFIK, Rashid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEFIK, Shefik Tufan
Appointed Date: 01 February 2004
Director
SHEFIK, Caglar Tansu
Appointed Date: 24 February 2005
48 years old
Director
SHEFIK, Ilkay
Appointed Date: 06 February 2015
69 years old
Director
SHEFIK, Rashid
Appointed Date: 06 February 2015
73 years old
Director
SHEFIK, Shefik Tufan
Appointed Date: 01 February 2005
44 years old

Resigned Directors

Secretary
SHEFIK, Ilkay
Resigned: 01 February 2005
Appointed Date: 06 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 28 July 1998
Director
SHEFIK, Rashid
Resigned: 28 February 2005
Appointed Date: 06 August 1998
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Rashid Shefik
Notified on: 28 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ilkay Shefik
Notified on: 28 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM BELLS TRADITIONAL FISH & CHIPS LIMITED Events

15 Feb 2017
Confirmation statement made on 28 July 2016 with updates
15 Feb 2017
Administrative restoration application
03 Jan 2017
Final Gazette dissolved via compulsory strike-off
18 Oct 2016
First Gazette notice for compulsory strike-off
07 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 51 more events
20 Aug 1998
Secretary resigned
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1998
Company name changed speed 7211 LIMITED\certificate issued on 17/08/98
12 Aug 1998
Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998
Incorporation

TOM BELLS TRADITIONAL FISH & CHIPS LIMITED Charges

30 July 2015
Charge code 0360 4928 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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