Dissolved
Dissolved 2015-04-21
Company Information for S.F.P. ATLANTIC FISHERIES LIMITED
PEMBROKESHIRE, UNITED KINGDOM, SA61,
|
Company Registration Number
02030081
Private Limited Company
Dissolved Dissolved 2015-04-21 |
Company Name | |
---|---|
S.F.P. ATLANTIC FISHERIES LIMITED | |
Legal Registered Office | |
PEMBROKESHIRE UNITED KINGDOM | |
Company Number | 02030081 | |
---|---|---|
Date formed | 1986-06-20 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-04-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 19:30:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW COUCEIRO |
||
JUAN ANTONIO TOVIO SNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH LUIS JAMES COUCEIRO |
Company Secretary | ||
JOSEPH LUIS JAMES COUCEIRO |
Director | ||
KENNETH LESLIE HIGHCLIFFE |
Director | ||
JOSEPH LUIS JAMES COUCEIRO |
Company Secretary | ||
JOHN ANDREW COUCEIRO |
Director | ||
JOSEPH LUIS JAMES COUCEIRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUNDMOTION LIMITED | Director | 2006-03-15 | CURRENT | 2000-12-28 | Dissolved 2014-08-22 | |
BRITGAL UK LIMITED | Director | 1995-05-01 | CURRENT | 1986-05-16 | Dissolved 2016-01-05 | |
WHITE FISHERIES LIMITED | Director | 1991-05-31 | CURRENT | 1980-10-30 | Dissolved 2015-09-08 | |
ASTONQUEST LIMITED | Director | 1989-03-20 | CURRENT | 1985-03-26 | Dissolved 2015-09-01 | |
PAYDUAL LIMITED | Director | 1987-05-01 | CURRENT | 1986-07-04 | Dissolved 2015-01-27 | |
JADEROW LIMITED | Director | 1985-01-31 | CURRENT | 1983-03-24 | Dissolved 2016-08-09 | |
CMAINE (FISHING) LIMITED | Director | 1984-08-29 | CURRENT | 1984-03-30 | Dissolved 2014-05-27 | |
CMAINE (EXPORT) LIMITED | Director | 1984-08-29 | CURRENT | 1984-05-18 | Dissolved 2016-02-09 | |
CMAINE (SHIPPING) LIMITED | Director | 1984-08-29 | CURRENT | 1983-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COUCEIRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH COUCEIRO | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 785198 | |
AR01 | 03/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 03/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 03/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO TOVIO SNR / 31/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 22 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2DA | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: SAIL LOFT THE DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AS | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: SAIL LOFT THE DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AS | |
288 | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/95 | |
363b | RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BANCO PASTOR SA | |
MORTGAGE | Outstanding | CAJA DE AHORROS DE GALICIA | |
MORTGAGE | Satisfied | CAJA DE AHORROS DE GALICIA |
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as S.F.P. ATLANTIC FISHERIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | S.F.P. ATLANTIC FISHERIES LIMITED | Event Date | 2014-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |