EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED

EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED located?

    Registered Office Address
    Unit D2 Southgate
    Commerce Park
    BA11 2RY Frome
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST CHINA SEA SEAFOODS I/E CORPORATION LIMITEDMar 09, 2000Mar 09, 2000

    What are the latest accounts for EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Didier Boon as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on Aug 03, 2018

    1 pagesAD01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Director's details changed for Bei Zong on Aug 19, 2016

    2 pagesCH01

    Director's details changed for Didier Boon on Aug 19, 2016

    2 pagesCH01

    Secretary's details changed for Bei Zong on Aug 19, 2016

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZONG, Bei
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    Secretary
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    ChineseDirector120969040001
    BOON, Didier
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    SpainBelgianFood Importer And Exporter51093220012
    ZONG, Bei
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    Director
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    SpainChineseDirector120969040008
    WOOLDRIDGE, Kathryn Ann
    20 York Road
    Acomb
    YO24 4LU York
    Yorkshire
    Secretary
    20 York Road
    Acomb
    YO24 4LU York
    Yorkshire
    British59302070005
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    CLOLS LIMINANA, Pedro Enrique
    C/San Benito
    No 4
    23260 Castellar
    Jaen
    Spain
    Director
    C/San Benito
    No 4
    23260 Castellar
    Jaen
    Spain
    SpanishCommision Agent51093280006
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of EAST CHINA SEAS SEAFOODS I/E CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Didier Boon
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    Apr 06, 2016
    Southgate
    Commerce Park
    BA11 2RY Frome
    Unit D2
    England
    No
    Nationality: Belgian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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