PENBRA WYATTS FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

02057070

Incorporation date

21/09/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1986)

31/12/2010

Final Gazette dissolved following liquidation

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30/09/2010

Notice of move from Administration to Dissolution on 2010-09-24

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19/04/2010

Administrator's progress report to 2010-03-26

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28/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

29/10/2009

Administrator's progress report to 2009-09-26

View PDF (9 pages)

28/05/2009

Statement of administrator's proposal

View PDF (16 pages)

19/05/2009

Statement of affairs with form 2.14B

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07/04/2009

Registered office changed on 08/04/2009 from 28 church road stanmore middlesex HA7 4XR

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07/04/2009

Appointment of an administrator

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26/06/2008

Return made up to 15/06/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2006-12-31

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11/07/2007

Declaration of satisfaction of mortgage/charge

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11/07/2007

Declaration of satisfaction of mortgage/charge

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10/07/2007

Return made up to 15/06/07; full list of members

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30/03/2007

Particulars of mortgage/charge

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04/01/2007

Total exemption small company accounts made up to 2005-12-31

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04/01/2007

Accounts for a small company made up to 2004-12-31

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04/01/2007

Accounts for a small company made up to 2003-12-31

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04/01/2007

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

17/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

04/07/2004

Registered office changed on 05/07/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/12/2003

Auditor's resignation

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03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

23/06/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

23/06/2003

Location of register of members

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22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Return made up to 15/06/02; full list of members

View PDF (5 pages)

02/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

02/07/2002

Accounting reference date shortened from 28/02/02 to 31/08/01

View PDF (1 pages)

17/12/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

29/10/2001

Registered office changed on 30/10/01 from: cedar house 698 green lanes london N21 3RD

View PDF (1 pages)

04/10/2001

Auditor's resignation

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

28/08/2001

Secretary's particulars changed;director's particulars changed

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12/07/2001

Secretary resigned;director resigned

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12/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

07/12/2000

Certificate of change of name

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28/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

28/06/2000

Registered office changed on 29/06/00

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14/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

05/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

05/07/1999

Registered office changed on 06/07/99 from: cedar house 698 green lanes winchmore hill london N21 3RE

View PDF (1 pages)

05/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/09/1998

Return made up to 15/06/98; full list of members

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01/09/1998

Director's particulars changed

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24/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

22/07/1997

Return made up to 15/06/97; change of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

09/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Registered office changed on 23/10/96 from: unit 6 rosemary road the swan centre tooting london SW17 0PY

View PDF (1 pages)

24/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

24/07/1996

Registered office changed on 25/07/96

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24/02/1996

New director appointed

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24/02/1996

Accounts for a small company made up to 1995-08-31

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20/07/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

04/06/1995

Resolutions

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04/06/1995

Ad 02/05/95--------- £ si 29900@1=29900 £ ic 100/30000

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04/06/1995

£ nc 100/30000 02/05/95

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15/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

10/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/10/1994

Secretary resigned;new secretary appointed

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24/10/1994

Director resigned

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19/07/1994

New director appointed

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19/07/1994

Return made up to 15/06/94; full list of members

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12/03/1994

Accounts for a small company made up to 1993-08-31

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12/07/1993

Return made up to 15/06/93; full list of members

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27/02/1993

Accounts for a small company made up to 1992-08-31

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17/02/1993

Particulars of mortgage/charge

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30/06/1992

Return made up to 15/06/92; change of members

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02/06/1992

New director appointed

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18/01/1992

Accounts for a small company made up to 1991-08-31

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29/06/1991

Return made up to 15/06/91; no change of members

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11/12/1990

Accounts for a small company made up to 1990-08-31

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06/08/1990

Director resigned

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06/08/1990

Return made up to 15/06/90; full list of members

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28/11/1989

Accounts for a small company made up to 1989-08-31

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07/06/1989

Accounts for a small company made up to 1988-08-31

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07/06/1989

Return made up to 14/04/89; full list of members

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23/06/1988

Accounts for a small company made up to 1987-08-31

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23/06/1988

Return made up to 02/03/88; full list of members

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23/06/1988

Accounting reference date shortened from 31/03 to 31/08

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1986

Incorporation

View PDF (17 pages)

21/09/1986

Certificate of 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Sullivan, Vincent Paul	Director	01/06/1994 - Present	6
Bracci, Marco Luigi	Director	01/02/1996 - 25/04/2001	-
Bracci, Sheila Hazel	Director	01/05/1992 - 04/08/1996	-
Sullivan, Sara Francine	Secretary	25/04/2001 - 28/08/2001	-
Sullivan, Sara Francine	Secretary	01/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENBRA WYATTS FISHERIES LIMITED

PENBRA WYATTS FISHERIES LIMITED is an(a) Dissolved company incorporated on 21/09/1986 with the registered office located at 265, NICHOLAS HUGH O'REILLY, VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London W1A 3RT. 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 PENBRA WYATTS FISHERIES LIMITED?

PENBRA WYATTS FISHERIES LIMITED is currently Dissolved. It was registered on 21/09/1986 and dissolved on 31/12/2010.

Where is PENBRA WYATTS FISHERIES LIMITED located?

PENBRA WYATTS FISHERIES LIMITED is registered at 265, NICHOLAS HUGH O'REILLY, VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London W1A 3RT.

What does PENBRA WYATTS FISHERIES LIMITED do?

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

What is the latest filing for PENBRA WYATTS FISHERIES LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.