Dissolved
Dissolved 2015-07-14
Company Information for BRITISH SEAFOOD GROUP HOLDINGS LIMITED
LONDON, SW1W 0EB,
|
Company Registration Number
06451708
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | ||
---|---|---|
BRITISH SEAFOOD GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON SW1W 0EB Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 06451708 | |
---|---|---|
Date formed | 2007-12-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WELLS |
||
MARK ALAN HOLYOAKE |
||
DAVID CLIVE WELLS |
||
ANTHONY GARY PETER WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RAYMOND NICHOLLS |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
BRUCE ALAN KEITH |
Director | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSF REALISATIONS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-05-22 | Dissolved 2015-04-19 | |
JOHN KOCH LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1951-03-08 | Dissolved 2014-06-04 | |
BLOOMSBURY INTERNATIONAL LIMITED | Company Secretary | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2015-04-19 | |
SEAFOOD COLLECTIONS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-07-10 | Liquidation | |
SEATEK (UK) LIMITED | Company Secretary | 2000-03-07 | CURRENT | 1979-05-29 | Dissolved 2013-11-20 | |
ECOGOLD INVESTMENTS LTD | Director | 2011-03-31 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
COMMODITY ANALYSIS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
OAKARROW LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
SPINBEAM LIMITED | Director | 2006-10-24 | CURRENT | 2006-09-19 | Active | |
2CL COMMUNICATIONS LIMITED | Director | 1999-07-15 | CURRENT | 1999-06-22 | Active | |
THE CONON GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1984-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 107559 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE WELLS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WELLS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARY PETER WHITFIELD / 12/12/2009 | |
SH01 | 26/08/09 STATEMENT OF CAPITAL GBP 114282 | |
MISC | FORM 123 | |
RES01 | ADOPT MEM AND ARTS | |
RES04 | NC INC ALREADY ADJUSTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEVEN NICHOLLS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE KEITH | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/07--------- £ SI 107558@1=107558 £ IC 1/107559 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEAFOOD INTERMEDIATE COMPANY 1 L IMITED CERTIFICATE ISSUED ON 28/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH SEAFOOD GROUP HOLDINGS LIMITED are:
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. |