EXPRESS FISH LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

EXPRESS FISH LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
EXPRESS FISH LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/06/2024.

EXPRESS FISH LIMITED - POTTERS BAR

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 27/09/2022 27/06/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO LAVARINI Jun 1961 British Director 2002-11-21 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-11-21 UNTIL 2002-11-21 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2002-11-21 RESIGNED
CLAUDIA JOHNSON PROCTOR Oct 1964 British Secretary 2002-11-21 UNTIL 2023-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Lavarini 2016-04-06 6/1961 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULTON COURT RESIDENTS COMPANY LIMITED WOODSIDE PARK LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PAOLO'S SEAFOOD LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Express Fish Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 27-09-2022 £-131,833 equity
Express Fish Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 28-09-2021 £25 Cash £-123,259 equity
Express Fish Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 29-09-2020 £77 Cash £-119,705 equity
Express Fish Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 30-09-2019 £318 Cash £-120,388 equity
Express Fish Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £75 Cash £-121,018 equity
Express Fish Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £808 Cash £-116,835 equity
Express Fish Limited - Abbreviated accounts 16.3 2017-01-27 30-09-2015 £2,905 Cash £-109,526 equity
Express Fish Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £225 Cash £-71,896 equity

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