FISH TO GO LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN
Company number 05540715
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, FINANCE HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of FISH TO GO LIMITED are www.fishtogo.co.uk, and www.fish-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Fish To Go Limited is a Private Limited Company. The company registration number is 05540715. Fish To Go Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Fish To Go Limited is 2nd Floor Finance House Aviation Way Southend On Sea Essex England Ss2 6un. The company`s financial liabilities are £764.77k. It is £709.95k against last year. And the total assets are £223.11k, which is £222.69k against last year. HASSAIN, Mehmet is a Director of the company. Secretary OWEN, David Alun has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HASSAIN, Mehmet has been resigned. Director OWEN, David Alun has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fish to go Key Finiance

LIABILITIES £764.77k
+1295%
CASH n/a
TOTAL ASSETS £223.11k
+53403%
All Financial Figures

Current Directors

Director
HASSAIN, Mehmet
Appointed Date: 13 January 2014
56 years old

Resigned Directors

Secretary
OWEN, David Alun
Resigned: 04 September 2014
Appointed Date: 18 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
HASSAIN, Mehmet
Resigned: 10 July 2013
Appointed Date: 18 August 2005
56 years old
Director
OWEN, David Alun
Resigned: 04 September 2014
Appointed Date: 18 August 2005
61 years old

Persons With Significant Control

Mr Mehmet Hassain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FISH TO GO LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 540,002
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
09 Mar 2006
Particulars of mortgage/charge
09 Mar 2006
Particulars of mortgage/charge
02 Dec 2005
Accounting reference date shortened from 31/08/06 to 30/04/06
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

FISH TO GO LIMITED Charges

28 August 2015
Charge code 0554 0715 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 the ridgeway westcliff-on-sea essex SS0 8NU…
20 August 2015
Charge code 0554 0715 0005
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2014
Charge code 0554 0715 0004
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 223 elmsleigh drive, leigh on sea, essex.
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 1356 london road, leigh on sea, essex.

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