The Fish Shop Limited

Company Name	The Fish Shop Limited
Company Status	Dissolved
Company Number	04450451
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Quay Thuy Truong
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Bridge Street Writtle Chelmsford Essex CM1 3EX

Secretary Name	Khanh My Truong
Nationality	British
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	7b Bridge Street Writtle Chelmsford Essex CM1 3EX

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	7b Bridge Street Writtle Chelmsford Essex CM1 3EX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Built Up Area	Writtle

Shareholders

500 at £1	Mr Quay Thuy Truong 50.00% Ordinary
500 at £1	Mrs Khanh My Truong 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,007
Cash	£12,772
Current Liabilities	£25,629

Accounts

Latest Accounts	17 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 October

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,000 (4 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,000 (4 pages)
9 June 2011	Previous accounting period shortened from 31 May 2011 to 17 October 2010 (1 page)
9 June 2011	Previous accounting period shortened from 31 May 2011 to 17 October 2010 (1 page)
9 June 2011	Total exemption small company accounts made up to 17 October 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 17 October 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 June 2010	Secretary's details changed for Khanh My Truong on 29 May 2010 (1 page)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Khanh My Truong on 29 May 2010 (1 page)
25 June 2010	Director's details changed for Quay Thuy Truong on 29 May 2010 (2 pages)
25 June 2010	Director's details changed for Quay Thuy Truong on 29 May 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009	Return made up to 29/05/09; full list of members (3 pages)
23 June 2009	Return made up to 29/05/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 June 2007	Return made up to 29/05/07; full list of members (2 pages)
15 June 2007	Return made up to 29/05/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 July 2006	Return made up to 29/05/06; full list of members (2 pages)
18 July 2006	Return made up to 29/05/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 August 2005	Return made up to 29/05/05; full list of members (6 pages)
18 August 2005	Return made up to 29/05/05; full list of members (6 pages)
14 September 2004	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2004	Return made up to 29/05/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 June 2003	Return made up to 29/05/03; full list of members (6 pages)
23 June 2003	Return made up to 29/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Secretary's particulars changed (1 page)
18 August 2002	Secretary's particulars changed (1 page)
18 August 2002	Director's particulars changed (1 page)
25 June 2002	Ad 29/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2002	Ad 29/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (12 pages)
29 May 2002	Incorporation (12 pages)

The Fish Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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