AGLAIA SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

02486579

Incorporation date

28/03/1990

Size

Dormant

Classification

Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1990)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

View PDF (3 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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03/02/2010

Total exemption small company accounts made up to 2009-04-30

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28/07/2009

Total exemption small company accounts made up to 2008-04-30

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12/07/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

12/07/2009

Return made up to 29/03/08; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-05-01

View PDF (5 pages)

06/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

26/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Registered office changed on 16/12/03 from: unit L1 riverside industrial estate bridge road littlehampton west sussex BN17 5DF

View PDF (1 pages)

14/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

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19/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 18/04/03

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05/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

03/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

09/05/2002

Director's particulars changed

View PDF (0 pages)

01/05/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

01/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

13/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

13/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

06/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

29/03/1994

Return made up to 29/03/94; full list of members

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23/03/1994

Accounts for a small company made up to 1993-12-31

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27/04/1993

Accounts for a small company made up to 1992-12-31

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13/04/1993

Return made up to 29/03/93; no change of members

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13/04/1993

Registered office changed on 14/04/93

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26/04/1992

Accounts for a small company made up to 1991-12-31

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06/04/1992

Return made up to 29/03/92; no change of members

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06/04/1992

Secretary's particulars changed

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15/07/1991

Full accounts made up to 1990-12-31

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15/06/1991

Return made up to 28/03/91; full list of members

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12/02/1991

Accounting reference date shortened from 31/03 to 31/12

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21/01/1991

Ad 26/11/90--------- £ si 10@1=10 £ ic 2/12

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21/06/1990

Secretary resigned;new secretary appointed

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17/06/1990

Certificate of change of name

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12/06/1990

Registered office changed on 13/06/90 from: regis house 134 percival road enfield middx EN1 1QU

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12/06/1990

Director resigned;new director appointed

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30/05/1990

Memorandum and Articles of Association

View PDF (5 pages)

30/05/1990

Resolutions

View PDF (0 pages)

28/03/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, David	Director	17/11/2003 - Present	10
Brown, Kevin	Director	17/11/2003 - Present	5
Ferris, Brian John	Director	30/04/2003 - 17/02/2004	1
Hunter, Gaye	Director	12/02/2001 - 17/11/2003	-
Hunter, Jay	Director	12/02/2001 - 17/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AGLAIA SEAFOODS LIMITED

AGLAIA SEAFOODS LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at 28a Abbey Road, Park Royal, London NW10 7SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGLAIA SEAFOODS LIMITED?

AGLAIA SEAFOODS LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 12/09/2011.

Where is AGLAIA SEAFOODS LIMITED located?

AGLAIA SEAFOODS LIMITED is registered at 28a Abbey Road, Park Royal, London NW10 7SB.

What does AGLAIA SEAFOODS LIMITED do?

AGLAIA SEAFOODS LIMITED operates in the Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003) sector.

What is the latest filing for AGLAIA SEAFOODS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.