ABERDARON SEAFOOD LIMITED
Overview
| Company Name | ABERDARON SEAFOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05925351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDARON SEAFOOD LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABERDARON SEAFOOD LIMITED located?
| Registered Office Address | 36 Stryd Fawr Pwllheli LL53 5RT Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDARON SEAFOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ABERDARON SEAFOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Idwal Moore as a secretary on Apr 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Alfred Harrison as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Idwal Moore as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Mccubbing as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Hannah Haf Harrison as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 05, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ABERDARON SEAFOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Hannah Haf | Director | Aberdaron LL53 8BG Pwllheli Pendref Gwynedd United Kingdom | United Kingdom | British | 206855650001 | |||||
| MCCUBBING, Paul Anthony | Director | Aberdaron LL53 8BS Pwllheli Bryn Mor United Kingdom | United Kingdom | British | 206855790001 | |||||
| MOORE, Idwal | Secretary | Erw Uwch Mynydd LL53 8BY Pwllheli Gwynedd | British | 46908880002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARRISON, Stephen Alfred | Director | Pendref Aberdaron LL53 8BG Pwllheli Gwynedd | United Kingdom | British | 70063410001 | |||||
| MOORE, Idwal | Director | Erw Uwch Mynydd LL53 8BY Pwllheli Gwynedd | British | 46908880002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ABERDARON SEAFOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Hannah Haf Harrison | Apr 06, 2016 | Aberdaron LL53 8BG Pwllheli Pendref Gwynedd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Anthony Mccubbing | Apr 06, 2016 | Aberdaron LL53 8BS Pwllheli Bryn Mor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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