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FISH & CHIPS WIMBLEDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fish & Chips Wimbledon Limited. The company was founded 5 years ago and was given the registration number 11619531. The firm's registered office is in LONDON. You can find them at 11 Leopold Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FISH & CHIPS WIMBLEDON LIMITED
Company Number:11619531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:11 Leopold Road, London, England, SW19 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Leopold Road, London, England, SW19 7BB

Director16 June 2021Active
11 Leopld Road, Wimbledon, London, England, SW19 7BB

Director12 October 2018Active
11, Leopold Road, London, England, SW19 7BB

Director10 January 2019Active
11, Leopold Road, London, England, SW19 7BB

Director28 September 2020Active

People with Significant Control

Mrs Seda Ozdemir
Notified on:16 June 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:11, Leopold Road, London, England, SW19 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Burak Redzhep
Notified on:28 September 2020
Status:Active
Date of birth:January 1997
Nationality:Bulgarian
Country of residence:England
Address:11, Leopold Road, London, England, SW19 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Emir Engincan Ozdemir
Notified on:10 January 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:11, Leopold Road, London, England, SW19 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dzhuneyt Nazmiev Fehmiev
Notified on:12 October 2018
Status:Active
Date of birth:January 1992
Nationality:Bulgarian
Country of residence:England
Address:11 Leopld Road, Wimbledon, London, England, SW19 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-12Gazette

Gazette notice compulsory.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Termination director company with name termination date.

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