Company Information for CORNER FISH BAR LIMITED
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
07947771 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CORNER FISH BAR LIMITED | |
| Legal Registered Office | |
| BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in SE25 | |
| Company Number | 07947771 | |
|---|---|---|
| Company ID Number | 07947771 | |
| Date formed | 2012-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-11-28 05:55:20 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CORNER FISH BAR LIMITED | Unknown | |||
| CORNER FISH BAR LTD | ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | Active | Company formed on the 2024-05-18 |
| Officer | Role | Date Appointed |
|---|---|---|
HACI MURAT KOZAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ONUR KOKSAL |
Director | ||
MEHMET KILINC |
Director | ||
DANIELA-ECATERINA KILINC |
Director | ||
ONUR KOKSAL |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 159 Portland Road South Norwood London SE25 4UY | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CILEM KESER | |
| PSC07 | CESSATION OF HACI MURAT KOZAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MISS CILEM KESER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HACI MURAT KOZAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACI MURAT KOZAN | |
| PSC07 | CESSATION OF ONUR KOKSAL AS A PSC | |
| PSC07 | CESSATION OF MEHMET KILINC AS A PSC | |
| PSC07 | CESSATION OF DANIELA-ECATERINA KILINC AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR HACI MURAT KOZAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ONUR KOKSAL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ONUR KOKSAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET KILINC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA-ECATERINA KILINC | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS DANIELA-ECATERINA KILINC | |
| AP01 | DIRECTOR APPOINTED MR MEHMET KILINC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ONUR KOKSAL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | |
| AR01 | 18/10/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2019-04-02 |
| Resolutions for Winding-up | 2019-04-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
| Creditors Due After One Year | 2012-10-01 | £ 6,500 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 5,906 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNER FISH BAR LIMITED
| Called Up Share Capital | 2012-10-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 3,550 |
| Current Assets | 2012-10-01 | £ 4,564 |
| Fixed Assets | 2012-10-01 | £ 9,000 |
| Shareholder Funds | 2012-10-01 | £ 1,158 |
| Stocks Inventory | 2012-10-01 | £ 1,014 |
| Tangible Fixed Assets | 2012-10-01 | £ 9,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as CORNER FISH BAR LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CORNER FISH BAR LIMITED | Event Date | 2019-03-27 |
| Liquidator's name and address: Joint Liquidators names and address: Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU : For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CORNER FISH BAR LIMITED | Event Date | 2019-03-27 |
| At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU , on 27 March 2019 at 10.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |