HUMBER SEAFOOD EXCHANGE LIMITED

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HUMBER SEAFOOD EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03998345

Incorporation date

21/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fishgate, William Wright Dock, Hull, East Yorkshire HU1 2ETCopy
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Latest events (Record since 21/05/2000)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon10/08/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2010
Appointment of Mr Andrew Trevor Pickering as a director
dot icon20/09/2010
Appointment of Mr Andrew Trevor Pickering as a director
dot icon27/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 22/05/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2008
Return made up to 22/05/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 22/05/07; full list of members
dot icon25/04/2007
Return made up to 22/05/06; full list of members
dot icon25/04/2007
Registered office changed on 26/04/07 from: barclays bank chambers auckland road grimsby south humberside DN31 3RP
dot icon25/04/2007
New secretary appointed
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Secretary resigned
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/05/2005
Return made up to 22/05/05; full list of members
dot icon30/05/2005
Secretary's particulars changed;director's particulars changed
dot icon20/01/2005
Certificate of change of name
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/05/2004
Return made up to 22/05/04; full list of members
dot icon27/05/2004
Director's particulars changed
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
dot icon30/06/2003
Return made up to 22/05/03; full list of members
dot icon23/09/2002
Accounts for a small company made up to 2001-12-31
dot icon03/07/2002
Return made up to 22/05/02; full list of members
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon20/06/2001
Return made up to 22/05/01; full list of members
dot icon04/09/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon24/05/2000
Secretary resigned
dot icon24/05/2000
Director resigned
dot icon24/05/2000
New secretary appointed;new director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
Registered office changed on 25/05/00 from: the brittania suite st james building, 79 oxford st manchester lancashire M1 6FR
dot icon21/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gudmundsson, Magnus
Director
21/05/2000 - Present
13
Britannia Company Formations Limited
Nominee Secretary
21/05/2000 - 21/05/2000
3196
Deansgate Company Formations Limited
Nominee Director
21/05/2000 - 21/05/2000
3197
Pickering, Andrew Trevor
Director
13/09/2010 - Present
9
Pickering, Andrew Trevor
Secretary
30/12/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HUMBER SEAFOOD EXCHANGE LIMITED

HUMBER SEAFOOD EXCHANGE LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at Fishgate, William Wright Dock, Hull, East Yorkshire HU1 2ET. 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 HUMBER SEAFOOD EXCHANGE LIMITED?

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HUMBER SEAFOOD EXCHANGE LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 23/04/2012.

Where is HUMBER SEAFOOD EXCHANGE LIMITED located?

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HUMBER SEAFOOD EXCHANGE LIMITED is registered at Fishgate, William Wright Dock, Hull, East Yorkshire HU1 2ET.

What does HUMBER SEAFOOD EXCHANGE LIMITED do?

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HUMBER SEAFOOD EXCHANGE LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for HUMBER SEAFOOD EXCHANGE LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.