C & G NEVE FISH AGENCY LTD

Key Data

Status

Dissolved

Company No.

03624754

Incorporation date

31/08/1998

Size

Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2010

Termination of appointment of Darren North as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

09/11/2010

Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 2010-11-10

View PDF (1 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

06/01/2010

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

22/11/2009

Termination of appointment of Gerrard Neve as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Christopher Neve as a director

View PDF (1 pages)

27/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

19/10/2008

Return made up to 01/09/08; full list of members

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19/10/2008

Secretary appointed mr stephen andrew oswald

View PDF (1 pages)

19/10/2008

Director appointed mr stephen andrew oswald

View PDF (2 pages)

16/10/2008

Appointment Terminated Director christopher smith

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07/09/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

04/09/2008

Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE

View PDF (1 pages)

03/09/2008

Appointment Terminated Director toby baxendale

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary nadarajah sathasivam

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary ingrid buckley

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03/09/2008

Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP

View PDF (2 pages)

05/05/2008

Appointment Terminated Director martyn levitt

View PDF (1 pages)

03/01/2008

Return made up to 01/09/07; full list of members

View PDF (4 pages)

28/12/2007

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

View PDF (7 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (3 pages)

16/04/2007

New director appointed

View PDF (6 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Registered office changed on 16/03/07 from: 19 copse road fleetwood lancashire FY7 6RP

View PDF (1 pages)

04/10/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

30/10/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (1 pages)

12/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

13/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

13/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

15/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

08/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

12/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

18/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

02/11/2000

Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102

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17/10/2000

Memorandum and Articles of Association

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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06/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

19/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounting reference date extended from 30/09/99 to 30/11/99

View PDF (1 pages)

31/08/1998

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/08/1998 - 31/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/08/1998 - 31/08/1998	67500
Nicholson, Ingrid	Secretary	21/10/2004 - 25/08/2008	2
Neve, Christopher Ian	Secretary	31/08/1998 - 21/10/2004	-
Sathasivam, Nadarajah	Secretary	04/03/2007 - 25/08/2008	3

Persons with Significant Control

No PSC data available.

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Description

About C & G NEVE FISH AGENCY LTD

C & G NEVE FISH AGENCY LTD is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at Unit 4 57 Sandgate Street, London SE15 1LE. 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 C & G NEVE FISH AGENCY LTD?

C & G NEVE FISH AGENCY LTD is currently Dissolved. It was registered on 31/08/1998 and dissolved on 25/07/2011.

Where is C & G NEVE FISH AGENCY LTD located?

C & G NEVE FISH AGENCY LTD is registered at Unit 4 57 Sandgate Street, London SE15 1LE.

What does C & G NEVE FISH AGENCY LTD do?

C & G NEVE FISH AGENCY LTD operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for C & G NEVE FISH AGENCY LTD?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.