MARINOS FISH SHOP LIMITED

Company 11454908 • Liquidation Liquidator appointed • Private limited company

Company age

8 years

Company overview

Incorporation date: 9 July 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

1 July 2026

Resolutions for Winding-up
Read the notice →
1 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Industry classification (SIC codes)

56103

Officers & directors (3)

CAYIR, Serdal

Director

Appointed: 1 October 2021

Active

CALAK, Zekiye

Director

Appointed: 18 April 2019 • Resigned: 1 October 2021

SAGLAM, Yasar

Director

Appointed: 9 July 2018 • Resigned: 14 June 2019

Recent filing history (31)

13 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 July 2026

Resolutions

Resolution • Form RESOLUTIONS

13 July 2026

Statement of affairs

Insolvency • Form LIQ02

13 July 2026

Registered office address changed from Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 13 July 2026

Address • Form AD01

7 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 October 2025

Confirmation statement made on 12 October 2025 with no updates

Confirmation statement • Form CS01

23 April 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

19 March 2025

Registered office address changed from 214 Lower Addiscombe Road Croydon CR0 7AB England to Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 19 March 2025

Address • Form AD01

14 October 2024

Confirmation statement made on 12 October 2024 with no updates

Confirmation statement • Form CS01

29 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

16 October 2023

Confirmation statement made on 12 October 2023 with no updates

Confirmation statement • Form CS01

31 July 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

12 October 2022

Confirmation statement made on 12 October 2022 with no updates

Confirmation statement • Form CS01

29 April 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

12 October 2021

Confirmation statement made on 12 October 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Serdal Cayir

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 October 2021

Mrs Zekiye Calak

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 18 April 2019

Mr Yasar Saglam

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 9 July 2018

Mr Tuncay Ayhan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 July 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 June 2026

Practitioners:

Kirren Keegan - Sussex Innovation Centre Science Park Square

Paul Bailey - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 26 October 2026

Additional information

Has charges No

Super secure PSCs No

External links

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