Introduction
Watch Company
A
ABINGTON FISH BAR LIMITED
ABINGTON FISH BAR LIMITED is an active company incorporated on 17 September 2019 with the registered office located in Wembley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. ABINGTON FISH BAR LIMITED was registered 6 years ago.(SIC: 56103)
Status
active
Active since 6 years ago
Company No
12210813
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 17 June 2021 (4 years ago)
Period: 17 September 2019 - 30 September 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 September 2021 (4 years ago)
Submitted on 22 December 2021 (4 years ago)
Next Due
Due by 30 September 2022
For period ending 16 September 2022
Address
19a Elms Gardens Brent Wembley, HA0 2RU,
Previous Addresses
Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom
From: 17 September 2019To: 22 December 2021
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Savankumar Ravindrabhai
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Director
Appointed 01 Sept 2021
PATEL, Savankumar Ravindrabhai
Elms Gardens, WembleyHA0 2RU
Born October 1988
Director
01 Sept 2021
Active
SAHOTA, Manjinder
Resigned9-13 Holbrook Lane, CoventryCV6 4AD
Born July 1975
Director
Appointed 17 Sept 2019
Resigned 01 Sept 2021
SAHOTA, Manjinder
9-13 Holbrook Lane, CoventryCV6 4AD
Born July 1975
Director
17 Sept 2019
Resigned 01 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Savankumar Ravindrabhai Patel
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Savankumar Ravindrabhai Patel
Elms Gardens, WembleyHA0 2RU
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Manjinder Sahota
CeasedElms Gardens, WembleyHA0 2RU
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 01 Sept 2021
Mr Manjinder Sahota
Elms Gardens, WembleyHA0 2RU
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 01 Sept 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
16 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2020