| Company Name | Fish And Chips @ Southgate Circus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804738 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Dawn Suzanne Phantis |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southcurch Road Southend Essex SS1 2EG |
| Director Name | Mr Ioannis Phantis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Laurie Edward Little |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | The Old Exchange 234 Southcurch Road Southend Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fish & Chips @ LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
|---|---|
| 14 December 2017 | Notification of Dawn Suzanne Phantis as a person with significant control on 7 December 2016 (2 pages) |
| 14 December 2017 | Cessation of Fish and Chips @ Limited as a person with significant control on 7 December 2016 (1 page) |
| 23 November 2017 | Change of details for Fish and Chips @ Limited as a person with significant control on 23 November 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Laurie Edward Little as a director on 2 November 2017 (1 page) |
| 17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
| 3 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 February 2017 | Termination of appointment of Ioannis Phantis as a director on 23 February 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 December 2015 | Director's details changed for Mr Laurie Edward Little on 6 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Ioannis Phantis on 6 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Mrs Dawn Suzanne Phantis on 6 December 2015 (2 pages) |
| 18 December 2015 | Current accounting period extended from 31 March 2015 to 31 December 2015 (1 page) |
| 10 August 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 6 August 2015 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 April 2015 | Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page) |
| 28 January 2015 | Director's details changed for Mr John Phantis on 27 January 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|