'Mem'S Fish Bar Limited

Company Registration Number: 05038237

Company registered in England and Wales

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'Mem'S Fish Bar Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in London.

Registered Address

2 COBDEN MEWS
90 THE BROADWAY
LONDON
SW19 1RH

There are 161 companies currently registered at this postcode, including this one.

All companies at SW19 1RH

Registration Data

Company Number

05038237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,185£7,596£7,391£10,276£8,718£4,829£3,177
of which Cash £8,500£6,821£6,766£9,401£7,618£3,179£1,727
Total Assets £9,185£7,596£7,391£10,276£8,718£4,829£3,177
Current Liabilities £15,856£16,296£17,966£22,289£20,901£14,949£13,959
Net Current Assets £-6,671£-8,700£-10,575£-12,013£-12,183£-10,120£-10,782
Total Net Worth £4,608£3,069£1,357£525£1,068£-4,531£-4,686

Previous Names

No previous names

Company Officers

  • AZIZ, Fatma

    Secretary

    Appointed on 9 February 2004

     

    41 Suffolk Road
    Footscray
    Sidcup
    Kent
    DA14 5DD

  • AZIZ, Mehmet

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    41 Suffolk Road
    Foots Cray
    Sidcup
    Kent
    DA14 5DD

  • BREWER, Suzanne

    Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623S7IX. Transaction: MzE3MDk4MDkwNGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5KTC7U2. Transaction: MzE2Mzc4OTU0MmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNEIH. Transaction: MzE0Mzc5MzYxNmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZNUQ. Transaction: MzEzNjkwODQ2MGFkaXF6a2N4.

  5. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDczNzQ0NGFkaXF6a2N4.

  6. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExNzgwM2FkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4958MZ4. Transaction: MzEyNDczNzQwOWFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZP6X. Transaction: MzExMjcwNDMzMGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0EPE. Transaction: MzA5NDMwODMxNWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57X88. Transaction: MzA5MDA3MjAzMWFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X229XT9F. Transaction: MzA3Mjg5ODYwMWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWF76. Transaction: MzA2ODkyMjEwNmFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK54B. Transaction: MzA1NDkyNzM4NmFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2P4UZOX. Transaction: MzA0ODM5MjYxMWFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XU4MYRV1. Transaction: MzAzMjY4OTU5OGFkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AI4J0J1Z. Transaction: MzAxMzQ4MjM2MWFkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFHLXHQI. Transaction: MzAxMDAwNzA1OGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Mehmet Aziz on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHLWHQH. Transaction: MzAwOTk5MTYwOGFkaXF6a2N4.

  19. 23 February 2010 Secretary's details changed for Fatma Aziz on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFHLVHQG. Transaction: MzAwOTk5MTYwNmFkaXF6a2N4.

  20. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASXE67PF. Transaction: MjAyNzA1NjkxNGFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXRP55SP. Transaction: MjAyMDk4MjkzMmFkaXF6a2N4.

  22. 18 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ15BY3B. Transaction: MjAwMTYzOTkyNWFkaXF6a2N4.

  23. 6 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcxNzY3MmFkaXF6a2N4.

  24. 30 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5Mjk3NmFkaXF6a2N4.

  25. 25 September 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3OTQ0MWFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQyNDA5NmFkaXF6a2N4.

  27. 19 September 2005 Registered office changed on 19/09/05 from: 2 cobden mews 90 the broadway london SW19 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU4NDU5OGFkaXF6a2N4.

  28. 21 June 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NTg3M2FkaXF6a2N4.

  29. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0OTkyNWFkaXF6a2N4.

  30. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4MDc4M2FkaXF6a2N4.

  31. 17 February 2004 Registered office changed on 17/02/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3NDgyM2FkaXF6a2N4.

  32. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxOTU2NWFkaXF6a2N4.

  33. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0ODMwMWFkaXF6a2N4.

  34. 17 February 2004 Ad 09/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQ3ODQ1NGFkaXF6a2N4.

  35. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ0MzU1OGFkaXF6a2N4.

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