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