CLEOPATRA SEAFOODS LIMITED


Registered number: 01196614
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 -> CLEOPATRA SEAFOODS LIMITED

Name: CLEOPATRA SEAFOODS LIMITED
CLEOPATRA SEAFOODS LTD
Address: C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Incorporation Date: 1975-01-16

Company status: Liquidation


Company Documents

date name form type
2022-05-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2022:LIQ. CASE NO.1 LIQ03
2021-05-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2021:LIQ. CASE NO.1 LIQ03
2020-03-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-05-11 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-03-13 DIRECTOR APPOINTED MR SAMY MOHAMED HAFIZE AP01
2020-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-30 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-11 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-04-08 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM3 VILLAGE HOUSE ARGALL AVENUELONDONE10 7QPENGLAND AD01
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-13 REGISTERED OFFICE CHANGED ON 13/11/2018 FROMUNIT 11 BLACKWALL TRADING ESTATELANRICK ROADLONDONE14 0JP AD01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-27 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED SALEH HAFIZE / 31/03/2017 CH01
2016-06-02 23/05/16 FULL LIST AR01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-25 APPOINTMENT TERMINATED, SECRETARY CAROL HAFIZE TM02
2015-05-28 23/05/15 FULL LIST AR01
2015-06-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-15 REGISTERED OFFICE CHANGED ON 15/06/2014 FROM39 GRANSDEN AVENUELONDONE8 3QA AD01
2014-06-15 23/05/14 FULL LIST AR01
2013-04-24 09/04/13 FULL LIST AR01
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED SALEH HAFIZE / 15/05/2013 CH01
2013-04-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-02 REGISTRATION OF A CHARGE / CHARGE CODE 011966140007 MR01
2013-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 011966140006 MR01
2013-05-23 23/05/13 FULL LIST AR01
2012-04-16 09/04/12 FULL LIST AR01
2012-08-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-16 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM17-23 WHITBY STREETLONDONE1 6JU AD01
2011-06-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-27 09/04/11 FULL LIST AR01
2011-07-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-04-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-14 09/04/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEH HAFIZE / 09/04/2010 CH01
2009-06-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-04-30 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-02-07 NEW SECRETARY APPOINTED 288a
2007-04-12 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-29 NEW DIRECTOR APPOINTED 288a
2006-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-02 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2006-01-25 SECRETARY RESIGNED 288b
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-25 NEW SECRETARY APPOINTED 288a
2005-02-15 SECRETARY RESIGNED 288b
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-15 NEW SECRETARY APPOINTED 288a
2005-04-13 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2004-08-05 NEW SECRETARY APPOINTED 288a
2004-08-05 SECRETARY RESIGNED 288b

Last update: 2024-04-29 23:01:55