SUPERFISH (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06439226
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
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-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 . The most likely internet sites of SUPERFISH (UK) LIMITED are www.superfishuk.co.uk, and www.superfish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Superfish Uk Limited is a Private Limited Company. The company registration number is 06439226. Superfish Uk Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Superfish Uk Limited is 55 Baker Street London W1u 7eu. . CHOU, Kai Te is a Secretary of the company. HUNG, Li Fang is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CHOU, Kai Te
Appointed Date: 28 November 2007

Director
HUNG, Li Fang
Appointed Date: 28 November 2007
51 years old

Persons With Significant Control

Hwai-Hsin Tsai
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUPERFISH (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000

07 Dec 2015
Director's details changed for Li Fang Hung on 17 July 2015
07 Dec 2015
Secretary's details changed for Kai Te Chou on 17 July 2015
...
... and 23 more events
01 Dec 2008
Return made up to 28/11/08; full list of members
28 Nov 2008
Secretary's change of particulars / kai chou / 28/11/2008
13 Feb 2008
Particulars of mortgage/charge
05 Feb 2008
Ad 14/12/07-14/12/07 £ si [email protected]=99000 £ ic 1000/100000
28 Nov 2007
Incorporation

SUPERFISH (UK) LIMITED Charges

23 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partership
Description: Monies from time to time standing to the credit of a…
8 February 2008
Rent deposit deed
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…