EXOTIC SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

02619798

Incorporation date

11/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

25/09/2017

Final Gazette dissolved via voluntary strike-off

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10/07/2017

First Gazette notice for voluntary strike-off

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03/07/2017

Application to strike the company off the register

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04/06/2017

Termination of appointment of Christopher Charles Holmes as a director on 2017-06-05

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04/06/2017

Appointment of Andrew Jeremy Thomas as a director on 2017-06-05

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29/09/2016

Accounts for a dormant company made up to 2016-01-31

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21/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

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21/06/2016

Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd

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21/06/2016

Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd

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20/09/2015

Accounts for a dormant company made up to 2015-01-31

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22/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

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23/09/2014

Total exemption small company accounts made up to 2014-01-31

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21/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

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11/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

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16/04/2013

Accounts for a dormant company made up to 2013-01-31

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24/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

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15/04/2012

Accounts for a dormant company made up to 2012-01-31

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11/10/2011

Total exemption small company accounts made up to 2011-01-31

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19/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2010-01-31

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11/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

11/07/2010

Termination of appointment of Elizabeth Tarrant as a director

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11/07/2010

Termination of appointment of Elizabeth Tarrant as a secretary

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25/11/2009

Total exemption small company accounts made up to 2009-01-31

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15/06/2009

Director and secretary's change of particulars / elizabeth holmes / 03/09/2006

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15/06/2009

Return made up to 12/06/09; full list of members

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17/09/2008

Total exemption small company accounts made up to 2008-01-31

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16/06/2008

Return made up to 12/06/08; full list of members

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16/10/2007

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

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18/06/2007

Return made up to 12/06/07; full list of members

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17/09/2006

Accounts for a dormant company made up to 2006-01-31

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04/07/2006

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

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30/11/2005

Accounts for a dormant company made up to 2005-01-31

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28/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

28/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (6 pages)

06/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (5 pages)

07/08/2002

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

View PDF (7 pages)

28/11/2001

Total exemption small company accounts made up to 2001-01-31

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18/06/2001

Return made up to 12/06/01; full list of members

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03/10/2000

Accounts for a small company made up to 2000-01-31

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20/08/2000

Return made up to 12/06/00; full list of members

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28/11/1999

Accounts for a dormant company made up to 1999-01-31

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23/06/1999

Return made up to 12/06/99; no change of members

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28/10/1998

Accounts for a small company made up to 1998-01-31

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22/06/1998

Return made up to 12/06/98; full list of members

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30/09/1997

Accounting reference date extended from 30/09/97 to 31/01/98

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17/07/1997

Return made up to 12/06/97; full list of members

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03/03/1997

Accounts for a small company made up to 1996-09-30

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29/06/1996

Return made up to 12/06/96; full list of members

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14/02/1996

Accounts for a small company made up to 1995-09-30

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21/06/1995

Return made up to 12/06/95; full list of members

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30/03/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

Return made up to 12/06/94; full list of members

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25/04/1994

Particulars of mortgage/charge

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08/02/1994

Accounts for a small company made up to 1993-09-30

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06/07/1993

Return made up to 12/06/93; full list of members

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09/03/1993

Accounts for a small company made up to 1992-09-30

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02/11/1992

Accounting reference date shortened from 30/06 to 30/09

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10/06/1992

Return made up to 12/06/92; full list of members

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12/08/1991

Ad 17/06/91--------- £ si 998@1=998 £ ic 2/1000

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01/08/1991

Nc inc already adjusted 12/06/91

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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17/07/1991

Accounting reference date notified as 30/06

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09/07/1991

New director appointed

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Registered office changed on 10/07/91 from: 12 york place leeds W. yorkshire LS1 2DS

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11/06/1991

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

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/1991 - 10/06/1991	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/06/1991 - 10/06/1991	12820
Thomas, Andrew Jeremy	Director	04/06/2017 - Present	3
Holmes, Christopher Charles	Director	11/06/1991 - 04/06/2017	7

Persons with Significant Control

No PSC data available.

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Description

About EXOTIC SEAFOODS LIMITED

EXOTIC SEAFOODS LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND. 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 EXOTIC SEAFOODS LIMITED?

EXOTIC SEAFOODS LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 25/09/2017.

Where is EXOTIC SEAFOODS LIMITED located?

EXOTIC SEAFOODS LIMITED is registered at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND.

What does EXOTIC SEAFOODS LIMITED do?

EXOTIC SEAFOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXOTIC SEAFOODS LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.