Company NameFour Seasons (Fish And Chip Shop) Limited
Company StatusDissolved
Company NumberSC467470
CategoryPrivate Limited Company
Incorporation Date15 January 2014(10 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Francesca Fantastico
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Willowbank
Larkhall
ML9 2BB
Scotland
Director NameMr Sergio Fantastico
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Willowbank
Larkhall
ML9 2BB
Scotland

Location

Registered Address4 Willowbank
Larkhall
ML9 2BB
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall

Shareholders

10 at £1Francesca Fantastico
50.00%
Ordinary
10 at £1Sergio Fantastico
50.00%
Ordinary

Financials

Year2014
Turnover£66,546
Gross Profit£49,980
Net Worth£69
Cash£1,900
Current Liabilities£12,954

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
18 January 2020Compulsory strike-off action has been discontinued (1 page)
16 January 2020Application to strike the company off the register (3 pages)
16 January 2020Unaudited abridged accounts made up to 31 January 2019 (7 pages)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
21 February 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
15 March 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
22 August 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
14 November 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
14 November 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
16 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20
(4 pages)
16 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20
(4 pages)
10 July 2015Total exemption small company accounts made up to 31 January 2015 (11 pages)
10 July 2015Total exemption small company accounts made up to 31 January 2015 (11 pages)
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20
(4 pages)
10 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20
(4 pages)
11 August 2014Director's details changed for Sergio Fantastico on 5 August 2014 (6 pages)
11 August 2014Director's details changed for Sergio Fantastico on 5 August 2014 (6 pages)
11 August 2014Director's details changed for Sergio Fantastico on 5 August 2014 (6 pages)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 20
(36 pages)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 20
(36 pages)