BRITISH SEAFOOD DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04982716

Incorporation date

01/12/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2011

Application to strike the company off the register

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

09/12/2010

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

View PDF (2 pages)

09/12/2010

Secretary's details changed for David Clive Wells on 2010-02-18

View PDF (1 pages)

09/12/2010

Director's details changed for David Clive Wells on 2010-02-18

View PDF (2 pages)

09/12/2010

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

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

16/02/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

06/02/2008

Return made up to 02/12/07; full list of members

View PDF (7 pages)

19/11/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

05/08/2007

Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

17/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

17/01/2007

Director's particulars changed

View PDF (0 pages)

11/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (2 pages)

05/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

15/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

12/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

12/12/2005

Secretary's particulars changed;director's particulars changed

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12/12/2005

Registered office changed on 13/12/05

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05/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/02/2004

Ad 31/12/03--------- £ si 105042@1=105042 £ ic 1/105043

View PDF (2 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (4 pages)

23/12/2003

New director appointed

View PDF (4 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

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

Group

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	01/12/2003 - 01/12/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	01/12/2003 - 01/12/2003	4035
Wells, David Clive	Director	01/12/2003 - Present	36
Holyoake, Mark Alan	Director	01/12/2003 - Present	73
Holyoake, Alan Manfred	Director	01/12/2003 - 31/10/2006	44

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SEAFOOD DISTRIBUTION LIMITED

BRITISH SEAFOOD DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at 46 - 48, Grosvenor Gardens, London SW1W 0EB. 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 LIMITED?

BRITISH SEAFOOD DISTRIBUTION LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 20/06/2011.

Where is BRITISH SEAFOOD DISTRIBUTION LIMITED located?

BRITISH SEAFOOD DISTRIBUTION LIMITED is registered at 46 - 48, Grosvenor Gardens, London SW1W 0EB.

What does BRITISH SEAFOOD DISTRIBUTION LIMITED do?

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

What is the latest filing for BRITISH SEAFOOD DISTRIBUTION LIMITED?

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