UKBizDB.co.uk

SOMERSET FISH & CHIPS LIMITED

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

This company is commonly known as Somerset Fish & Chips Limited. The company was founded 7 years ago and was given the registration number 10292756. 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:SOMERSET FISH & CHIPS LIMITED
Company Number:10292756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2016
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Salisbury Street, Taunton, England, TA2 6ND

Director22 July 2016Active
2, Salisbury Street, Taunton, England, TA2 6ND

Secretary24 August 2016Active
2, Salisbury Street, Taunton, England, TA2 6ND

Director24 August 2016Active

People with Significant Control

Mr Hayat Nas
Notified on:24 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:2, Salisbury Street, Taunton, England, TA2 6ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Oktay Cosgun
Notified on:22 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2, Salisbury Street, Taunton, England, TA2 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-01-09Officers

Termination director company with name termination date.

Download
2017-01-09Officers

Termination secretary company with name termination date.

Download
2016-08-24Officers

Appoint person secretary company with name date.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Appoint person director company with name date.

Download
2016-07-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.