SUSSEX TILAPIA LIMITED

Key Data

Status

Dissolved

Company No.

04869746

Incorporation date

17/08/2003

Size

Classification

Raising of other animals (01.49 - SIC 2007);Freshwater aquaculture (03.22 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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05/06/2013

Application to strike the company off the register

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22/05/2013

Director's details changed for Mr Philip Leslie Jinks on 2013-04-25

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06/02/2013

Resolutions

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10/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

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03/09/2012

Compulsory strike-off action has been discontinued

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02/09/2012

Total exemption full accounts made up to 2011-08-31

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27/08/2012

First Gazette notice for compulsory strike-off

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25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

05/06/2011

Total exemption small company accounts made up to 2010-08-31

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18/11/2010

Director's details changed for Mirage Marketing Limited on 2010-11-18

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17/11/2010

Resolutions

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Mirage Marketing Limited on 2010-06-16

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11/08/2010

Total exemption small company accounts made up to 2009-08-31

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12/10/2009

Secretary's details changed for Hilary Jane Elms on 2009-10-13

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12/10/2009

Director's details changed for Mr Philip Leslie Jinks on 2009-10-13

View PDF (2 pages)

06/09/2009

Return made up to 18/08/09; full list of members

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21/06/2009

Accounts made up to 2008-08-31

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15/12/2008

Director's Change of Particulars / mirage marketing LIMITED / 09/10/2008 / Date of Birth was: 06-Apr-1998, now: none; HouseName/Number was: , now: units 20/21; Street was: east malling enterprise centre, now: acorn business centre; Area was: new road, now: milton street; Post Town was: east malling, now: maidstone; Post Code was: ME19 6BJ, now: ME1

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09/12/2008

Director's Change of Particulars / philip jinks / 10/12/2008 / HouseName/Number was: 15, now: highcroft; Street was: meadow drive, now: 171A butchers lane; Area was: tickhill, now: mereworth; Post Town was: doncaster, now: ; Region was: lancs, now: kent; Post Code was: DN11 9ET, now: ME18 5QG

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09/10/2008

Registered office changed on 10/10/2008 from east malling enterprise centre new road east malling kent ME19 6BJ

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08/09/2008

Return made up to 18/08/08; full list of members

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04/09/2008

Director appointed mr philip leslie jinks

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22/07/2008

Certificate of change of name

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12/06/2008

Accounts made up to 2007-08-31

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21/04/2008

Memorandum and Articles of Association

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17/04/2008

Certificate of change of name

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22/08/2007

Return made up to 18/08/07; full list of members

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25/06/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

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21/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-08-31

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21/05/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: unit 6 acorn business centre milton street maidstone kent ME16 8LL

View PDF (1 pages)

01/09/2005

Return made up to 18/08/05; full list of members

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12/06/2005

Accounts made up to 2004-08-31

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05/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

14/12/2003

Certificate of change of name

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19/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Secretary resigned

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10/09/2003

Director resigned

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10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New secretary appointed

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10/09/2003

Registered office changed on 11/09/03 from: 229 nether street london N3 1NT

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17/08/2003

Incorporation

View PDF (12 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/08/2003 - 17/08/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/08/2003 - 17/08/2003	5496
Jinks, Philip Leslie	Director	03/09/2008 - Present	11
JINKS ASSET MANAGEMENT LIMITED	Corporate Director	17/08/2003 - Present	6
Elms, Hilary Jane	Secretary	17/08/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SUSSEX TILAPIA LIMITED

SUSSEX TILAPIA LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at Units 20/21 Acorn Business Centre, Milton Street, Maidstone, Kent ME16 8LL. 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 SUSSEX TILAPIA LIMITED?

SUSSEX TILAPIA LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 30/09/2013.

Where is SUSSEX TILAPIA LIMITED located?

SUSSEX TILAPIA LIMITED is registered at Units 20/21 Acorn Business Centre, Milton Street, Maidstone, Kent ME16 8LL.

What does SUSSEX TILAPIA LIMITED do?

SUSSEX TILAPIA LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for SUSSEX TILAPIA LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.