EEL PIE MARINE LIMITED

Key Data

Status

Dissolved

Company No.

01741652

Incorporation date

21/07/1983

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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08/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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08/11/2009

Director's details changed for Mr Henry Woolner Gastall on 2009-11-02

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/11/2008

Return made up to 02/11/08; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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06/11/2007

Return made up to 02/11/07; full list of members

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02/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

22/11/2006

Return made up to 02/11/06; full list of members

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19/12/2005

Return made up to 02/11/05; full list of members

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15/12/2005

Secretary resigned

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15/12/2005

New secretary appointed

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21/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

29/12/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

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03/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2003

Return made up to 02/11/02; full list of members

View PDF (6 pages)

01/07/2003

Registered office changed on 02/07/03 from: 7-9 wellington square hastings east sussex TN34 1PD

View PDF (1 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

18/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/09/1999

Return made up to 02/11/98; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/12/1997

Registered office changed on 29/12/97 from: c/o messrs saunders & co 39 dover street mayfair london greater london W1X 3RB

View PDF (1 pages)

01/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/06/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/06/1997

Registered office changed on 16/06/97 from: 3 loom lane radlett hertfordshire WD7 8AA

View PDF (1 pages)

11/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

01/05/1997

Auditor's resignation

View PDF (1 pages)

07/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

07/11/1996

Director's particulars changed

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07/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

08/03/1995

Particulars of mortgage/charge

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01/03/1995

Auditor's resignation

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28/02/1995

Declaration of assistance for shares acquisition

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28/02/1995

Resolutions

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28/02/1995

Secretary resigned;new secretary appointed

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28/02/1995

Director resigned;new director appointed

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28/02/1995

Registered office changed on 01/03/95 from: eel pie island twickenham TW1 3DY

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27/02/1995

Declaration of satisfaction of mortgage/charge

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14/12/1994

Return made up to 02/11/94; full list of members

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14/12/1994

Director's particulars changed

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31/05/1994

Full accounts made up to 1993-12-31

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06/11/1993

Return made up to 02/11/93; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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09/01/1993

Return made up to 02/11/92; no change of members

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21/06/1992

Full accounts made up to 1991-12-31

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03/01/1992

Return made up to 02/11/91; full list of members

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09/07/1991

Full accounts made up to 1990-12-31

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25/03/1991

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 02/11/90; no change of members

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23/01/1990

Full accounts made up to 1988-12-31

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23/01/1990

Return made up to 10/11/89; full list of members

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23/04/1989

Full accounts made up to 1987-12-31

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23/04/1989

Return made up to 12/11/88; no change of members

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18/01/1988

Full accounts made up to 1986-12-31

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18/01/1988

Return made up to 08/11/87; no change of members

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20/01/1987

Full accounts made up to 1985-12-31

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20/01/1987

Return made up to 25/10/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harris, David Roland Law	Secretary	14/04/1997 - 01/11/2005	1
KAY TRUSTEES LIMITED	Corporate Secretary	24/02/1995 - 14/04/1997	23
Gastall, Samantha	Secretary	01/11/2005 - Present	2
Bastian, Nicholas Paul	Director	24/02/1995 - 14/04/1997	28

Persons with Significant Control

No PSC data available.

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Description

About EEL PIE MARINE LIMITED

EEL PIE MARINE LIMITED is an(a) Dissolved company incorporated on 21/07/1983 with the registered office located at 93 Bohemia Road, St. Leonards On Sea, East Sussex TN37 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EEL PIE MARINE LIMITED?

EEL PIE MARINE LIMITED is currently Dissolved. It was registered on 21/07/1983 and dissolved on 27/06/2011.

Where is EEL PIE MARINE LIMITED located?

EEL PIE MARINE LIMITED is registered at 93 Bohemia Road, St. Leonards On Sea, East Sussex TN37 6RJ.

What does EEL PIE MARINE LIMITED do?

EEL PIE MARINE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EEL PIE MARINE LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.