SEAFOOD (WORLDWIDE) LTD


Registered number: 03309801
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> SEAFOOD (WORLDWIDE) LTD

Name: SEAFOOD (WORLDWIDE) LTD
SEAFOOD (WORLDWIDE) LIMITED
Address: 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Incorporation Date: 1997-01-30

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2017-04-18 FIRST GAZETTE GAZ1
2017-05-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-02-08 30/01/16 FULL LIST AR01
2016-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 CH04
2015-02-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014 CH02
2015-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-09 30/01/15 FULL LIST AR01
2014-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU AD01
2014-02-05 30/01/14 FULL LIST AR01
2013-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-31 30/01/13 FULL LIST AR01
2012-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-20 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM40 MILLIGAN STREETLIMEHOUSELONDONLONDONE14 8AU AD01
2012-02-29 DIRECTOR APPOINTED MR. GEORG EICHMANN AP01
2012-02-20 30/01/12 FULL LIST AR01
2011-02-14 30/01/11 FULL LIST AR01
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010 CH04
2010-02-11 30/01/10 FULL LIST AR01
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-11 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 11/02/2010 CH02
2009-02-11 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-11 LOCATION OF REGISTER OF MEMBERS 353
2009-02-11 LOCATION OF DEBENTURE REGISTER 190
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 288c
2008-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-11 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX 287
2007-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-15 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-02-15 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-23 COMPANY NAME CHANGEDKKV (AUSTRIA) LIMITEDCERTIFICATE ISSUED ON 23/01/07 CERTNM
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-02-28 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2006-04-12 DIRECTOR RESIGNED 288b
2006-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-07 NEW SECRETARY APPOINTED 288a
2005-03-09 SECRETARY RESIGNED 288b
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSETHE HIGHWAY LONDONE1W 3HH 287
2005-02-07 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2004-02-10 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-02-08 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2003-02-26 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-10-09 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-02-08 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2002-05-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-02-06 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2001-06-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-04-03 EXEMPTION FROM APPOINTING AUDITORS 24/02/00 SRES03
2000-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-09-11 EXEMPTION FROM APPOINTING AUDITORS 30/07/00 SRES03

Last update: 2022-11-20 02:57:15