SOUTHEND FISH BAR LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1JE
Company number 05640267
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 25 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SOUTHEND FISH BAR LTD are www.southendfishbar.co.uk, and www.southend-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Southend Fish Bar Ltd is a Private Limited Company. The company registration number is 05640267. Southend Fish Bar Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Southend Fish Bar Ltd is 25 High Street Southend On Sea Essex Ss1 1je. . KHAN, Mohammad Mumtaz is a Director of the company. Secretary CHAATOUF, Hassan has been resigned. Secretary SALAM, Abdur Rahim has been resigned. Secretary ALEXANDERS GRI SECRETARIAL LIMITED has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ACHKIK, Boubker has been resigned. Director ALQEFARI, Abdullah has been resigned. Director CHAATOUF, Hassan has been resigned. Director ERCALISKAN, Erkan has been resigned. Director OURAMDANE, Pascual Hamid has been resigned. Director SALAM, Abdur Rahim has been resigned. Director SALAM, Mayarun Nessa has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KHAN, Mohammad Mumtaz
Appointed Date: 05 November 2010
53 years old

Resigned Directors

Secretary
CHAATOUF, Hassan
Resigned: 01 September 2008
Appointed Date: 28 November 2006
Secretary
SALAM, Abdur Rahim
Resigned: 27 July 2009
Appointed Date: 01 January 2009
Secretary
ALEXANDERS GRI SECRETARIAL LIMITED
Resigned: 28 November 2006
Appointed Date: 01 December 2005
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Director
ACHKIK, Boubker
Resigned: 01 January 2009
Appointed Date: 15 September 2008
44 years old
Director
ALQEFARI, Abdullah
Resigned: 01 January 2009
Appointed Date: 15 September 2008
55 years old
Director
CHAATOUF, Hassan
Resigned: 20 June 2006
Appointed Date: 19 January 2006
69 years old
Director
ERCALISKAN, Erkan
Resigned: 05 November 2010
Appointed Date: 27 July 2009
67 years old
Director
OURAMDANE, Pascual Hamid
Resigned: 29 November 2006
Appointed Date: 01 December 2005
59 years old
Director
SALAM, Abdur Rahim
Resigned: 27 July 2009
Appointed Date: 01 January 2009
54 years old
Director
SALAM, Mayarun Nessa
Resigned: 01 January 2009
Appointed Date: 20 June 2006
62 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Mohammad Mumtaz Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SOUTHEND FISH BAR LTD Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 43 more events
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 10 cromwell place south kensington london SW7 2JN
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation

SOUTHEND FISH BAR LTD Charges

18 April 2006
Rent deposit deed
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Ukph No.1 Limited
Description: The amount from time to time standing to the credit of the…

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