| Company Name | Heritage Fish Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888828 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Charlambos Stavros Tirimou |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 2014) |
| Role | Fish Fryer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Redmere Drive Heswal Wirall CH60 1YS Wales |
| Director Name | Mrs Frosoulla Tirimou |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Redmere Drive Heswall Wirall CH60 1YS Wales |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British,Cypriot |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Cross Street Sale Cheshire M33 7AN |
Location
| Registered Address | 66 Cross Street Sale Cheshire M33 7AN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Charalambos Tirimou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£344 |
| Cash | £2,341 |
| Current Liabilities | £7,777 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 28 December 2011 | Appointment of Mrs Frosoulla Tirimou as a director (2 pages) |
| 28 December 2011 | Appointment of Mr Charlambos Stavros Tirimou as a director (2 pages) |
| 28 December 2011 | Appointment of Mrs Frosoulla Tirimou as a director (2 pages) |
| 28 December 2011 | Appointment of Mr Charlambos Stavros Tirimou as a director (2 pages) |
| 23 December 2011 | Termination of appointment of George Georgiou as a director (1 page) |
| 23 December 2011 | Termination of appointment of George Georgiou as a director (1 page) |
| 21 December 2011 | Incorporation (35 pages) |
| 21 December 2011 | Incorporation (35 pages) |