AVEBURY FISH BAR LIMITED

Profile AVEBURY FISH BAR LIMITED

Actual on 01.09.2020
Company name
AVEBURY FISH BAR LIMITED
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Company number
04141769
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 January 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 16 January 2020 due by Thursday, 30 January 2020

Last statement dated Wednesday, 16 January 2019

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
24 AVEBURY AVENUE, TONBRIDGE, KENT, TN9 1TF
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PSC and Officers AVEBURY FISH BAR LIMITED

Officers

(as of 19.09.2020)

DJAFFER, Husnu
Status: Active
Appointed on: Friday, 22 April 2005
Correspondence address: 24 Avebury Avenue, Tonbridge, Kent, TN9 1TF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chef
Country of residence: United Kingdom
DJAFFER, Zehra
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: 24 Avebury Avenue, Tonbridge, Kent, TN9 1TF
Role: Secretary
SULEYMAN, Hassan
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 22 April 2005
Correspondence address: 10 Green Lane, New Eltham, London, SE9 2AG
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chef
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Thursday, 18 January 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Husnu Djaffer
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 24 Kent, United Kingdom
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Zehra Djaffer
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 24 Kent, United Kingdom
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors