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WALLINGTON FISH BAR LIMITED

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

This company is commonly known as Wallington Fish Bar Limited. The company was founded 16 years ago and was given the registration number 06329971. The firm's registered office is in SURREY. You can find them at 104 Stafford Road, Wallington, Surrey, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WALLINGTON FISH BAR LIMITED
Company Number:06329971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:104 Stafford Road, Wallington, Surrey, SM6 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Stafford Road, Wallington, Surrey, SM6 9AY

Director26 November 2018Active
104 Stafford Road, Wallington, Surrey, SM6 9AY

Secretary01 May 2011Active
104a Stafford Road, Wallington, Surrey, SM6 9AY

Secretary01 August 2007Active
80 Ringwood Avenue, Croydon, CR0 3DW

Director01 November 2007Active
104 Stafford Road, Wallington, Surrey, SM6 9AY

Director26 July 2017Active
104 Stafford Road, Wallington, Surrey, SM6 9AY

Director01 March 2009Active
104 Stafford Road, Wallington, Surrey, SM6 9AY

Director01 October 2015Active
Rear Flat, 104 Stafford Road, Wallington, Surrey, SM6 9AY

Director01 August 2007Active

People with Significant Control

Mr Ramazan Kulaksizoglu
Notified on:26 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:104, Stafford Road, Surrey, United Kingdom, SM6 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Kulaksizoglu
Notified on:26 July 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:104, Stafford Road, Surrey, United Kingdom, SM6 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramazan Kulaksizoglu
Notified on:01 July 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:104, Stafford Road, Surrey, United Kingdom, SM6 9AY
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 (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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-07-26Officers

Appoint person director company with name date.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Termination director company with name termination date.

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2015-10-07Officers

Appoint person director company with name date.

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