THE SHELLFISH COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06455135

Incorporation date

16/12/2007

Size

Dormant

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2007)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2015

Application to strike the company off the register

View PDF (3 pages)

21/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

04/12/2014

Appointment of Mr Arni Geir Palsson as a director on 2014-10-31

View PDF (2 pages)

03/12/2014

Termination of appointment of Magnus Bjarnason as a director on 2014-10-31

View PDF (1 pages)

09/06/2014

Termination of appointment of Magni Geirsson as a director

View PDF (1 pages)

08/06/2014

Appointment of Mr Magnus Bjarnason as a director

View PDF (2 pages)

08/06/2014

Appointment of Mr Johann Gunnar Johannsson as a director

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07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

02/02/2014

Registered office address changed from C/O Coldwater Seafoods Coldwater Seafoods Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG on 2014-02-03

View PDF (1 pages)

20/05/2013

Termination of appointment of Anita Barker as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Anita Barker as a secretary

View PDF (1 pages)

14/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

04/09/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-09-04

View PDF (2 pages)

03/09/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-09-04

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-24

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-04-24

View PDF (2 pages)

12/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/03/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-03-12

View PDF (2 pages)

11/03/2012

Director's details changed for Mr Magni Thor Geirsson on 2012-03-12

View PDF (2 pages)

19/02/2012

Certificate of change of name

View PDF (2 pages)

02/02/2012

Resolutions

View PDF (1 pages)

02/02/2012

Change of name notice

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26/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

10/02/2010

Registered office address changed from C/O Colowater Seafoods Estate Road No2 South Humberside Ind Estate Grimsby Ne Lincs ON31 2TG on 2010-02-11

View PDF (1 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

03/02/2009

Return made up to 14/01/09; full list of members

View PDF (10 pages)

15/01/2009

Registered office changed on 16/01/2009 from estate road number 2 south humberside industrial estate grimsby south humberside DN31 2TG

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

07/01/2008

Registered office changed on 08/01/08 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

16/12/2007

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Barker, Anita Marie	Director	16/12/2007 - 20/05/2013	18
INHOCO FORMATIONS LIMITED	Nominee Director	16/12/2007 - 16/12/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	16/12/2007 - 16/12/2007	1337
Geirsson, Magni Thor	Director	16/12/2007 - 22/05/2014	11
Palsson, Arni Geir	Director	30/10/2014 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THE SHELLFISH COMPANY LIMITED

THE SHELLFISH COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/2007 with the registered office located at Icelandic Seachill - Estate Road No 2, South Humberside Industrial Estate, Grimsby, South Humberside DN31 2TG. 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 THE SHELLFISH COMPANY LIMITED?

THE SHELLFISH COMPANY LIMITED is currently Dissolved. It was registered on 16/12/2007 and dissolved on 06/07/2015.

Where is THE SHELLFISH COMPANY LIMITED located?

THE SHELLFISH COMPANY LIMITED is registered at Icelandic Seachill - Estate Road No 2, South Humberside Industrial Estate, Grimsby, South Humberside DN31 2TG.

What does THE SHELLFISH COMPANY LIMITED do?

THE SHELLFISH COMPANY LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for THE SHELLFISH COMPANY LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.