MARK THE FISH LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05353669
Status Liquidation
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 This document is being processed and will be available in 5 days. . The most likely internet sites of MARK THE FISH LTD are www.markthefish.co.uk, and www.mark-the-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mark The Fish Ltd is a Private Limited Company. The company registration number is 05353669. Mark The Fish Ltd has been working since 04 February 2005. The present status of the company is Liquidation. The registered address of Mark The Fish Ltd is Bridge House London Bridge London Se1 9qr. . THOMAS, Melanie Jane is a Secretary of the company. THOMAS, Mark is a Director of the company. Secretary THOMAS, Mark has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
THOMAS, Melanie Jane
Appointed Date: 09 November 2005
Director
THOMAS, Mark
Appointed Date: 09 November 2005
63 years old

Resigned Directors

Secretary
THOMAS, Mark
Resigned: 17 February 2006
Appointed Date: 09 November 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 05 October 2005
Appointed Date: 04 February 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 05 October 2005
Appointed Date: 04 February 2005

MARK THE FISH LTD Events

21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
This document is being processed and will be available in 5 days.
20 Feb 2017
Registered office address changed from 3 Augustine Mews Buryfield Lane Great Missenden Buckinghamshire HP16 0AS to Bridge House London Bridge London SE1 9QR on 20 February 2017
25 Aug 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
...
... and 27 more events
09 Nov 2005
New secretary appointed
09 Nov 2005
New director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
04 Feb 2005
Incorporation

MARK THE FISH LTD Charges

8 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Liquidity Import Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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