BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04947531

Incorporation date

29/10/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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22/02/2011

Application to strike the company off the register

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

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09/12/2010

Director's details changed for Mr David Clive Wells on 2010-02-19

View PDF (2 pages)

09/12/2010

Secretary's details changed for David Clive Wells on 2010-02-19

View PDF (1 pages)

09/12/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-12-10

View PDF (1 pages)

09/12/2010

Director's details changed for Mark Alan Holyoake on 2010-02-19

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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17/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/04/2009

Appointment Terminated Director steve nicholls

View PDF (1 pages)

10/02/2009

Director appointed steve nicholls

View PDF (2 pages)

30/01/2009

Appointment Terminate, Director Logged Form

View PDF (1 pages)

23/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

07/11/2007

Return made up to 30/10/07; full list of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

12/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

15/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

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10/11/2005

Registered office changed on 11/11/05

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10/10/2005

Amended full accounts made up to 2004-12-31

View PDF (10 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/2003

Accounting reference date shortened from 31/10/04 to 31/12/03

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: 2ND floor 32 wigmore street london W1U 2RP

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	29/10/2003 - 29/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	29/10/2003 - 29/10/2003	4035
Holyoake, Alan Manfred	Director	29/10/2003 - 31/10/2006	44
Wells, David Clive	Director	29/10/2003 - Present	36
Holyoake, Mark Alan	Director	29/10/2003 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED

BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 4 Kinnerton Yard, Kinnerton Street, London SW1X 8ED. 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 BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED?

BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 20/06/2011.

Where is BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED located?

BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED is registered at 4 Kinnerton Yard, Kinnerton Street, London SW1X 8ED.

What does BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED do?

BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.