SOMETHING FISHY LIMITED

Hellopages » Greater London » Southwark » SE24 9LR

Company number 04028262
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOMETHING FISHY LIMITED are www.somethingfishy.co.uk, and www.something-fishy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something Fishy Limited is a Private Limited Company. The company registration number is 04028262. Something Fishy Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Something Fishy Limited is 163 Herne Hill London Se24 9lr. . COSTELLO, Vivienne Anne is a Secretary of the company. COSTELLO, Thomas George is a Director of the company. COSTELLO, Vivienne Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COSTELLO, Timothy James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COSTELLO, Vivienne Anne
Appointed Date: 11 July 2000

Director
COSTELLO, Thomas George
Appointed Date: 11 July 2000
59 years old

Director
COSTELLO, Vivienne Anne
Appointed Date: 11 July 2000
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Director
COSTELLO, Timothy James
Resigned: 21 April 2004
Appointed Date: 11 July 2000
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Vivienne Anne Costello
Notified on: 30 June 2016
81 years old
Nature of control: Right to appoint and remove directors

SOMETHING FISHY LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000

20 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000

...
... and 31 more events
17 Jul 2000
Ad 11/07/00--------- £ si 5000@1=5000 £ ic 1/5001
17 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
06 Jul 2000
Incorporation

SOMETHING FISHY LIMITED Charges

23 April 2014
Charge code 0402 8262 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…