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ONE OF EACH FISH AND CHIP LIMITED

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

This company is commonly known as One Of Each Fish And Chip Limited. The company was founded 7 years ago and was given the registration number 10762173. The firm's registered office is in EDGWARE. You can find them at 45 Broadfields Avenue, , Edgware, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ONE OF EACH FISH AND CHIP LIMITED
Company Number:10762173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:45 Broadfields Avenue, Edgware, England, HA8 8PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Broadfields Avenue, Edgware, England, HA8 8PF

Director03 April 2019Active
70, Farm Road, Edgware, England, HA8 9LT

Director17 September 2019Active
77, Mill Street, Norton, Malton, United Kingdom, YO17 9JJ

Director09 May 2017Active

People with Significant Control

Mrs Kamalnayna Bhimjiyani
Notified on:01 June 2021
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:45, Broadfields Avenue, Edgware, England, HA8 8PF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ernesto Da Silva Nascimento
Notified on:09 May 2017
Status:Active
Date of birth:August 1977
Nationality:Portuguese
Country of residence:England
Address:45, Broadfields Avenue, Edgware, England, HA8 8PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Change person director company with change date.

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2019-09-17Address

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

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2019-09-17Officers

Appoint person director company with name date.

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2019-05-04Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Change account reference date company current extended.

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2019-04-16Officers

Appoint person director company with name date.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-05-09Incorporation

Incorporation company.

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