DIAMOND SEAFOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03011356

Incorporation date

17/01/1995

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1995)

17/02/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-09

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23/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

17/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

24/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Declaration of solvency

View PDF (5 pages)

13/11/2008

Registered office changed on 14/11/2008 from mid city place 71 high holborn london WC1V 6BA

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / junichi seto / 29/04/2008 / HouseName/Number was: , now: flat 8; Street was: flat 52 annes court, now: albert court; Area was: 3 palgrave gardens, now: 2 palgrave gardens; Post Code was: NW1 6EN, now: NW1 6EL

View PDF (1 pages)

13/04/2008

Appointment Terminated Director yoshio shimada

View PDF (1 pages)

13/04/2008

Director appointed toshiki hirano

View PDF (2 pages)

13/02/2008

Return made up to 18/01/08; no change of members

View PDF (8 pages)

13/02/2008

Director's particulars changed

View PDF (0 pages)

30/10/2007

Registered office changed on 31/10/07 from: 3RD floor 107 cannon street london EC4N 5AD

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

05/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

11/01/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/06/2005

Memorandum and Articles of Association

View PDF (8 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (2 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/04/2005

Registered office changed on 14/04/05 from: mid city place 71 high holborn london WC1V 6BA

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

24/01/2005

Director's particulars changed

View PDF (0 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 18/01/04; full list of members

View PDF (8 pages)

16/02/2004

Director's particulars changed

View PDF (0 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/06/2002

Registered office changed on 11/06/02 from: bow bells house bread street london EC4M 9BQ

View PDF (1 pages)

28/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

28/01/2002

Director's particulars changed

View PDF (0 pages)

09/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

29/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

30/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

05/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

13/01/1998

Director's particulars changed

View PDF (0 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/05/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

08/05/1997

Director's particulars changed

View PDF (0 pages)

08/05/1997

New director appointed

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

24/01/1996

Return made up to 18/01/96; full list of members

View PDF (0 pages)

07/01/1996

Director's particulars changed

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

Ad 01/10/95--------- £ si 999998@1=999998 £ ic 2/1000000

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20/11/1995

Registered office changed on 21/11/95 from: 5 castle street liverpool L2 4XF

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20/11/1995

Nc inc already adjusted 01/10/95

View PDF (1 pages)

20/11/1995

Resolutions

View PDF (15 pages)

20/11/1995

Resolutions

View PDF (15 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

21/05/1995

Memorandum and Articles of Association

View PDF (11 pages)

21/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

21/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

21/05/1995

Registered office changed on 22/05/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

11/05/1995

Certificate of change of name

View PDF (2 pages)

17/01/1995

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND SEAFOODS (UK) LIMITED

DIAMOND SEAFOODS (UK) LIMITED is an(a) Dissolved company incorporated on 17/01/1995 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 DIAMOND SEAFOODS (UK) LIMITED?

DIAMOND SEAFOODS (UK) LIMITED is currently Dissolved. It was registered on 17/01/1995 and dissolved on 17/02/2010.

Where is DIAMOND SEAFOODS (UK) LIMITED located?

DIAMOND SEAFOODS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DIAMOND SEAFOODS (UK) LIMITED do?

DIAMOND SEAFOODS (UK) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for DIAMOND SEAFOODS (UK) LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.