ATLANTIC FISH AND OYSTER COMPANY LIMITED
Overview
Company Name | ATLANTIC FISH AND OYSTER COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01801004 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ATLANTIC FISH AND OYSTER COMPANY LIMITED?
- (5132) /
Where is ATLANTIC FISH AND OYSTER COMPANY LIMITED located?
Registered Office Address | Parkway House Sheen Lane Mortlake SW14 8NY London Uk United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC FISH AND OYSTER COMPANY LIMITED?
Company Name | From | Until |
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GATEPEARL LIMITED | Mar 19, 1984 | Mar 19, 1984 |
What are the latest accounts for ATLANTIC FISH AND OYSTER COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ATLANTIC FISH AND OYSTER COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Frederick Michael Freije on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Celia Barbara Freije on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick Michael Freije on May 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Celia Barbara Freije on May 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Celia Barbara Freije on May 01, 2009 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 3 pages | AA |
Who are the officers of ATLANTIC FISH AND OYSTER COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FREIJE, Celia Barbara | Secretary | Court In Holmes Off Priory Road RH18 5HS Forest Row The Cottage East Sussex United Kingdom | English | 13078220001 | ||||||
FREIJE, Celia Barbara | Director | Court In Holmes Off Priory Road RH18 5HS Forest Row The Cottage East Sussex United Kingdom | England | British | Administration Consultant | 13078220002 | ||||
FREIJE, Frederick Michael | Director | Court In Holmes Off Priory Road RH18 5HS Forest Row The Cottage East Sussex United Kingdom | England | American | Consultant | 68751370006 |
Does ATLANTIC FISH AND OYSTER COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jul 29, 1998 Delivered On Jul 30, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0