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HAVERS FISH LIMITED

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

This company is commonly known as Havers Fish Limited. The company was founded 12 years ago and was given the registration number 08079272. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAVERS FISH LIMITED
Company Number:08079272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:291 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Elizabeth Road, Bishop's Stortford, England, CM23 3RL

Director21 October 2020Active
51, Elizabeth Road, Bishop's Stortford, England, CM23 3RL

Director01 November 2013Active
51, Elizabeth Road, Bishop's Stortford, United Kingdom, CM23 3RL

Director22 May 2012Active

People with Significant Control

Mr Mehmet Aralikci
Notified on:03 November 2020
Status:Active
Date of birth:September 1997
Nationality:Turkish
Country of residence:England
Address:51, Elizabeth Road, Bishop's Stortford, England, CM23 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Huseyin Aralikci
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:51, Elizabeth Road, Bishop's Stortford, England, CM23 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-26Address

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

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2014-01-21Officers

Appoint person director company with name.

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2014-01-21Officers

Termination director company with name.

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