VILES SHELLFISH LIMITED

Key Data

Status

Dissolved

Company No.

04501402

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

01/08/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

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07/03/2016

First Gazette notice for voluntary strike-off

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25/02/2016

Application to strike the company off the register

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05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-08-31

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10/09/2014

Appointment of Miss Rhiannon Davies - Mcmanamon as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Termination of appointment of Christine Angela Viles as a director on 2014-09-01

View PDF (1 pages)

10/09/2014

Termination of appointment of Neil Adrian Viles as a director on 2014-09-01

View PDF (1 pages)

10/09/2014

Termination of appointment of Christine Angela Viles as a secretary on 2014-09-01

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

21/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

12/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

12/08/2012

Registered office address changed from Lodge Gate Hazel Hill Llanstadwell Milford Haven Pembrokeshire Sa73 1 El on 2012-08-13

View PDF (1 pages)

11/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-08-16

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15/08/2011

Appointment of Mrs Christine Angela Viles as a director

View PDF (2 pages)

14/08/2011

Appointment of Mr Joseph James Bradford - Viles as a director

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03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

14/12/2010

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

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

01/08/2010

Director's details changed for Neil Adrian Viles on 2010-08-01

View PDF (2 pages)

02/03/2010

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

View PDF (4 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

16/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

18/09/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

10/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/10/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

16/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

01/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

27/07/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

10/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Ad 23/08/02--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

26/08/2002

Registered office changed on 27/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

31/07/2002

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	31/07/2002 - 31/07/2002	3353
Bradford - Viles, Joseph James	Director	14/08/2011 - Present	-
Davies - Mcmanamon, Rhiannon	Director	31/08/2014 - Present	-
Viles, Christine Angela	Director	14/08/2011 - 31/08/2014	-

Persons with Significant Control

No PSC data available.

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Description

About VILES SHELLFISH LIMITED

VILES SHELLFISH LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX. 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 VILES SHELLFISH LIMITED?

VILES SHELLFISH LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 01/08/2016.

Where is VILES SHELLFISH LIMITED located?

VILES SHELLFISH LIMITED is registered at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX.

What does VILES SHELLFISH LIMITED do?

VILES SHELLFISH LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for VILES SHELLFISH LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.