BLUEWATER SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

03154582

Incorporation date

01/02/1996

Size

Dormant

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2015

Application to strike the company off the register

View PDF (3 pages)

15/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

04/12/2014

Appointment of Mr Arni Geir Palsson as a director on 2014-10-31

View PDF (2 pages)

03/12/2014

Termination of appointment of Magnus Bjarnason as a director on 2014-10-31

View PDF (1 pages)

09/06/2014

Termination of appointment of Magni Geirsson as a director

View PDF (1 pages)

08/06/2014

Appointment of Mr Magnus Bjarnason as a director

View PDF (2 pages)

08/06/2014

Appointment of Mr Johann Gunnar Johannsson as a director

View PDF (2 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

20/05/2013

Termination of appointment of Anita Barker as a director

View PDF (1 pages)

14/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

03/09/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-09-04

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-24

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-24

View PDF (2 pages)

12/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/03/2012

Termination of appointment of Michael Gisby as a secretary

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

12/03/2012

Registered office address changed from South Humberside Ind Estate Grimsby South Humberside DN31 2TG on 2012-03-13

View PDF (1 pages)

11/03/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-03-12

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/03/2011

Appointment of Mr Magni Thor Geirsson as a director

View PDF (2 pages)

13/03/2011

Termination of appointment of Finnbogi Baldvinsson as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

03/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/04/2009

Director's change of particulars / finnbogi baldvinsson / 20/03/2009

View PDF (1 pages)

23/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/03/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

26/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/02/2006

Director resigned

View PDF (1 pages)

04/10/2005

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

View PDF (6 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/03/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

18/10/2003

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

View PDF (6 pages)

01/04/2003

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

View PDF (6 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

27/03/2002

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

View PDF (6 pages)

14/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

16/10/2000

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

View PDF (6 pages)

11/05/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

17/10/1999

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

View PDF (6 pages)

08/07/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

16/09/1998

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

View PDF (6 pages)

27/05/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

03/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/1997

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

View PDF (6 pages)

28/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/1997

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (2 pages)

23/03/1996

Memorandum and Articles of Association

View PDF (13 pages)

24/02/1996

Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

01/02/1996

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Barker, Anita Marie	Director	28/02/2007 - 20/05/2013	18
Fridriksson, Agnar	Director	15/02/1996 - 25/01/2006	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/02/1996 - 15/02/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/02/1996 - 15/02/1996	36021
Geirsson, Magni Thor	Director	17/03/2011 - 22/05/2014	11

Persons with Significant Control

No PSC data available.

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Description

About BLUEWATER SEAFOODS LIMITED

BLUEWATER SEAFOODS LIMITED is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at C/O ICELANDIC GROUP UK LTD, East Site Estate Road No2, South Humberside Industrial Estate, Grimsby, South Humberside DN31 2TG. 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 BLUEWATER SEAFOODS LIMITED?

BLUEWATER SEAFOODS LIMITED is currently Dissolved. It was registered on 01/02/1996 and dissolved on 06/07/2015.

Where is BLUEWATER SEAFOODS LIMITED located?

BLUEWATER SEAFOODS LIMITED is registered at C/O ICELANDIC GROUP UK LTD, East Site Estate Road No2, South Humberside Industrial Estate, Grimsby, South Humberside DN31 2TG.

What does BLUEWATER SEAFOODS LIMITED do?

BLUEWATER SEAFOODS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for BLUEWATER SEAFOODS LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.