NORDSEA FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03605753

Incorporation date

22/07/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 22/07/1998)

09/05/2011

Final Gazette dissolved following liquidation

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09/02/2011

Return of final meeting in a creditors' voluntary winding up

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-11

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17/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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18/03/2009

Statement of affairs with form 4.19

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18/03/2009

Appointment of a voluntary liquidator

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18/03/2009

Resolutions

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17/02/2009

Registered office changed on 18/02/2009 from hydra house 26 north street ashford kent TN24 8JR

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29/07/2008

Return made up to 23/07/08; full list of members

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27/05/2008

Total exemption small company accounts made up to 2008-03-31

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27/05/2008

Total exemption small company accounts made up to 2007-03-31

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16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/03/2008

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

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16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/10/2007

Total exemption small company accounts made up to 2006-03-31

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26/07/2007

Return made up to 23/07/07; full list of members

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28/08/2006

Return made up to 23/07/06; full list of members

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03/07/2006

Return made up to 23/07/05; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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10/06/2005

Particulars of mortgage/charge

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17/04/2005

Ad 28/03/05--------- £ si 85861@1=85861 £ ic 1000/86861

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17/04/2005

Nc inc already adjusted 28/03/05

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17/04/2005

Resolutions

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17/04/2005

Resolutions

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14/03/2005

Particulars of mortgage/charge

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17/08/2004

Return made up to 23/07/04; full list of members

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26/07/2004

Total exemption small company accounts made up to 2004-03-31

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06/01/2004

Particulars of mortgage/charge

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15/12/2003

Particulars of mortgage/charge

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15/12/2003

Particulars of mortgage/charge

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21/10/2003

Accounts for a small company made up to 2003-03-31

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21/10/2003

Accounts for a small company made up to 2002-03-31

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05/09/2003

Return made up to 23/07/03; full list of members

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30/09/2002

Return made up to 23/07/02; full list of members

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30/09/2002

Director's particulars changed

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02/04/2002

Accounts for a small company made up to 2001-03-31

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04/10/2001

Return made up to 23/07/01; full list of members

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04/10/2001

Secretary resigned

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04/10/2001

New secretary appointed

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05/04/2001

Accounts for a small company made up to 2000-03-31

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24/01/2001

Return made up to 23/07/00; full list of members

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16/01/2001

Registered office changed on 17/01/01 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ

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04/10/1999

Registered office changed on 05/10/99 from: the oast warmlake business centre maidstone road sutton valence maidstone kent ME17 3LR

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26/09/1999

Return made up to 23/07/99; full list of members

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19/09/1999

Full accounts made up to 1999-03-31

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05/10/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

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05/10/1998

Ad 23/07/98--------- £ si 999@1=999 £ ic 1/1000

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26/07/1998

Director resigned

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26/07/1998

Secretary resigned

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26/07/1998

New secretary appointed

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26/07/1998

New director appointed

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26/07/1998

Registered office changed on 27/07/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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22/07/1998

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/07/1998 - 23/07/1998	4516
Post, Janette Lesley	Secretary	17/01/2001 - Present	40
Smith, Peter Joseph Jonathan	Secretary	23/07/1998 - 17/01/2001	8
Roue, Jean Rene	Director	23/07/1998 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	23/07/1998 - 23/07/1998	4502

Persons with Significant Control

No PSC data available.

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Description

About NORDSEA FOODS LIMITED

NORDSEA FOODS LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at Bank Chambers 1, Central Avenue, Sittingbourne, Kent ME10 4AE. There are currently 2 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 NORDSEA FOODS LIMITED?

NORDSEA FOODS LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 09/05/2011.

Where is NORDSEA FOODS LIMITED located?

NORDSEA FOODS LIMITED is registered at Bank Chambers 1, Central Avenue, Sittingbourne, Kent ME10 4AE.

What does NORDSEA FOODS LIMITED do?

NORDSEA FOODS LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for NORDSEA FOODS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.