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Master Chef Fish Bar Ltd

Master Chef Fish Bar Ltd is a liquidation company incorporated on 11 April 2019 with the registered office located in London, Greater London. Master Chef Fish Bar Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
11939060
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 10 April 2023 (2 years 7 months ago)
Next confirmation dated 10 April 2024
Was due on 24 April 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 466 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 April 2023
Was due on 27 July 2024 (1 year 3 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in UK • Born in Dec 1979
Director • Romanian • Lives in UK • Born in Oct 1989
Ms Anca Elena Mertic
PSC • Romanian • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Theodera Limited
Theodoros Kyriacou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£240.39K
Increased by £278 (0%)
Total Liabilities
-£257.93K
Decreased by £27.44K (-10%)
Net Assets
-£17.54K
Increased by £27.72K (-61%)
Debt Ratio (%)
107%
Decreased by 11.55% (-10%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 20 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 5 Sep 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Satisfaction of charge 119390600002 in full
Submitted on 11 Oct 2024
Resolutions
Submitted on 25 Jul 2024
Statement of affairs
Submitted on 23 Jul 2024
Registered office address changed from 59 Nottingham Road Ravenshead Nottingham Notts. NG15 9HG England to 67 Grosvenor Street Mayfair London W1K 3JN on 23 July 2024
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 23 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 20 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Previous accounting period shortened from 29 April 2023 to 28 April 2023
Submitted on 27 Apr 2024
Repayment History
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