ANGLIA FROZEN FOODS LTD

Key Data

Status

Dissolved

Company No.

02189022

Incorporation date

04/11/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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20/03/2011

Total exemption small company accounts made up to 2010-06-30

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14/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

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29/04/2010

Total exemption small company accounts made up to 2009-06-30

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29/11/2009

Previous accounting period extended from 2009-01-31 to 2009-06-30

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30/06/2009

Return made up to 21/05/09; full list of members

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24/11/2008

Total exemption small company accounts made up to 2008-01-31

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05/06/2008

Return made up to 21/05/08; full list of members

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05/06/2008

Secretary's Change of Particulars / saheena misbahuddin / 21/05/2008 / Forename was: saheena, now: sameena; HouseName/Number was: , now: 136; Street was: 136 york road, now: york road

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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03/07/2007

Return made up to 21/05/07; full list of members

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05/06/2007

Declaration of satisfaction of mortgage/charge

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05/06/2007

Declaration of satisfaction of mortgage/charge

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03/12/2006

Total exemption small company accounts made up to 2006-01-31

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30/05/2006

Return made up to 21/05/06; full list of members

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29/11/2005

Registered office changed on 30/11/05 from: 105 saint helens road westcliff on sea essex SS0 7LF

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27/09/2005

Total exemption small company accounts made up to 2005-01-31

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28/07/2005

Return made up to 21/05/05; full list of members

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03/05/2005

Particulars of mortgage/charge

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02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Director resigned

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07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

08/08/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

08/08/2004

Secretary's particulars changed

View PDF (0 pages)

08/08/2004

Return made up to 21/05/03; full list of members

View PDF (6 pages)

08/08/2004

Secretary's particulars changed

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10/03/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

29/01/2004

Accounts for a small company made up to 2002-12-31

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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13/03/2003

Registered office changed on 14/03/03 from: the lodge lakeside oaks point clear road, st. Osyth clacton on sea essex CO16 8EP

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13/03/2003

Secretary resigned

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13/03/2003

Director resigned

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13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

24/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

29/04/2001

Full accounts made up to 2000-12-31

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29/10/2000

Accounts for a small company made up to 1999-12-31

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15/06/2000

Return made up to 21/05/00; full list of members

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15/06/2000

Secretary's particulars changed;director's particulars changed

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28/02/2000

Registered office changed on 29/02/00 from: 8 highview caterham surrey CR3 6AY

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20/10/1999

Registered office changed on 21/10/99 from: 1 crayford way crayford dartford kent DA1 4JY

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10/10/1999

Accounts for a small company made up to 1998-12-31

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03/06/1999

Return made up to 21/05/99; no change of members

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01/04/1999

Declaration of satisfaction of mortgage/charge

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18/02/1999

Particulars of mortgage/charge

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01/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

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18/02/1998

£ ic 1000/500 30/01/98 £ sr 500@1=500

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08/02/1998

Secretary resigned

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08/02/1998

Director resigned

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08/02/1998

New secretary appointed

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04/06/1997

Return made up to 21/05/97; no change of members

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11/03/1997

Accounts for a small company made up to 1996-12-31

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11/03/1997

Registered office changed on 12/03/97 from: 18 rashleigh way horton kirby dartford kent DA4 9DJ

View PDF (1 pages)

22/12/1996

Ad 17/12/96--------- £ si 998@1=998 £ ic 2/1000

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02/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

02/06/1996

Secretary's particulars changed;director's particulars changed

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10/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/06/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

12/04/1995

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

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/05/1994

Return made up to 21/05/94; no change of members

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31/05/1994

Director's particulars changed

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06/04/1994

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

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06/06/1993

Return made up to 21/05/93; full list of members

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03/03/1993

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

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29/11/1992

Accounting reference date shortened from 28/02 to 31/12

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18/06/1992

Particulars of mortgage/charge

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02/06/1992

Return made up to 21/05/92; no change of members

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12/05/1992

Accounts for a small company made up to 1992-02-29

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09/12/1991

Registered office changed on 10/12/91 from: lansdown house lansdown place perry street gravesend kent DA11 8QX

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13/06/1991

Accounts for a small company made up to 1991-02-28

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13/06/1991

Return made up to 21/05/91; no change of members

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22/05/1990

Full accounts made up to 1990-02-28

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22/05/1990

Return made up to 21/05/90; full list of members

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01/06/1989

Full accounts made up to 1989-02-28

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09/05/1989

Return made up to 06/04/89; full list of members

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09/02/1989

Registered office changed on 10/02/89 from: the studio hawley manor hawley road dartford,kent DA1 1PX

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14/04/1988

Accounting reference date notified as 28/02

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12/02/1988

Memorandum and Articles of Association

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07/02/1988

Nc inc already adjusted

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07/02/1988

Resolutions

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07/02/1988

Resolutions

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24/01/1988

Certificate of change of name

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24/01/1988

Registered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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24/01/1988

Director resigned;new director appointed

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24/01/1988

Secretary resigned;new secretary appointed

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24/01/1988

Resolutions

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04/11/1987

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Misbahuddin, Noor	Director	03/09/2004 - Present	5
Misbahuddin, Sameena	Secretary	03/09/2004 - Present	-
Frost, Teresa Carmen	Secretary	30/01/1998 - 03/03/2003	-
HEAT & EAT SOUTHEND LIMITED	Corporate Secretary	03/03/2003 - 03/09/2004	-
H & E PROPERTIES LIMITED	Corporate Director	03/03/2003 - 03/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA FROZEN FOODS LTD

ANGLIA FROZEN FOODS LTD is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at 136 York Road, Southend On Sea, Essex SS1 2EA. There are currently 2 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 ANGLIA FROZEN FOODS LTD?

ANGLIA FROZEN FOODS LTD is currently Dissolved. It was registered on 04/11/1987 and dissolved on 17/10/2011.

Where is ANGLIA FROZEN FOODS LTD located?

ANGLIA FROZEN FOODS LTD is registered at 136 York Road, Southend On Sea, Essex SS1 2EA.

What is the latest filing for ANGLIA FROZEN FOODS LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.