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SEAFOOD PURVEYORS LIMITED

SEAFOOD PURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEAFOOD PURVEYORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06334424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEAFOOD PURVEYORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAFOOD PURVEYORS LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFOOD PURVEYORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for SEAFOOD PURVEYORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2022
    Next Confirmation Statement DueAug 20, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2021
    OverdueYes

    What are the latest filings for SEAFOOD PURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jul 14, 2022

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		10 pagesAA

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

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		13 pagesRP04CS01

    legacy

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 27, 2018Clarification A second filed CS01 (SIC Code, Statement of capital, trading status and shareholder information change) was registered on 27/09/2018.

    Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on Dec 20, 2017

    		1 pagesTM01

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Dec 20, 2017

    		1 pagesTM01

    Appointment of Invigo Worldwide Limited as a director on Dec 20, 2017

    		2 pagesAP02

    Appointment of Ms Claire Judith Cooke as a director on Dec 20, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Withdrawal of a person with significant control statement on Sep 06, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 06, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SEAFOOD PURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Claire Judith
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		New ZealandNew ZealanderSolicitor243363940001
    INVIGO WORLDWIDE LIMITED
    Sir Francis Drake's Highway
    Road Town
    Tortola
    3076
    Virgin Islands, British
    		Director
    Sir Francis Drake's Highway
    Road Town
    Tortola
    3076
    Virgin Islands, British
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1067258
    		243364400001
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Identification TypeUK Limited Company
    Registration Number4194501
    		76414340002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    DRIESPRONG, Aida Carvajal Saranillo
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Netherlands AntillesDutchAccountant148786450001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		79635050008
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAFOOD PURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Isidro Guillen Zapata
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Apr 06, 2016
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEAFOOD PURVEYORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2016Oct 05, 2016The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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