EF

EXPRESS FISH LIMITED

Dissolved

Company number 04596563

Potters Bar, United Kingdom · Incorporated 21 November 2002

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Last updated on 21 September 2026

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EXPRESS FISH LIMITED, a private limited company registered in England and Wales, was dissolved on 11 February 2025 having been incorporated on 21 November 2002. Its registered office is at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom. Its principal activity is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380).

Mr Paolo Lavarini is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAVARINI, Paolo (appointed 21 November 2002). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 27 September 2022, on 18 September 2023. Its most recent confirmation statement was made up to 21 October 2023. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
27 September 2022
Next due
—
Confirmation statement Up to date
Last filed
21 October 2023
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
27 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LAVARINI, Paolo
Director
21 November 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
21 November 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 November 2002
JP
JOHNSON PROCTOR, Claudia
Secretary · Resigned
21 November 2002

Persons with significant control

PS
Mr Paolo Lavarini
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 February 2025 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Change Person Secretary Company With Change Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Gazette Filings Brought Up To Date
Gazette
22 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Secretary Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Gazette Filings Brought Up To Date
Gazette
15 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Address
31 March 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Capital
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Annual Return
7 December 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Address
3 January 2003 View
Legacy
Capital
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
3 December 2002 View
Incorporation Company
Incorporation
21 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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