| Company Name | Seafresh Of Gants Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039813 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Kenton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bracken Drive Chigwell Essex IG7 5RF |
| Director Name | Mrs Denise Kenton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Bracken Drive Chigwell Essex IG7 5RF |
| Secretary Name | Mrs Denise Kenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Bracken Drive Chigwell Essex IG7 5RF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 98 Westbury Lane Buckhurst Hill Essex IG9 5PW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 August 2010 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 5 August 2010 (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (9 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (9 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr David Kenton on 1 January 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mrs Denise Kenton on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr David Kenton on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Denise Kenton on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr David Kenton on 1 January 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Denise Kenton on 1 January 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ on 24 May 2010 (2 pages) |
| 20 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 13 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 26 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 27 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 18 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 14 June 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 16 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 16 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 1 May 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 1 May 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 25 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 25 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 25 April 2000 | Return made up to 30/03/00; full list of members (5 pages) |
| 25 April 2000 | Return made up to 30/03/00; full list of members (5 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (5 pages) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (5 pages) |
| 12 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 12 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 April 1998 | Return made up to 30/03/98; full list of members (5 pages) |
| 14 April 1998 | Return made up to 30/03/98; full list of members (5 pages) |
| 24 April 1997 | Return made up to 30/03/97; full list of members (5 pages) |
| 24 April 1997 | Return made up to 30/03/97; full list of members (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (12 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (12 pages) |
| 24 April 1996 | Return made up to 30/03/96; full list of members (5 pages) |
| 24 April 1996 | Return made up to 30/03/96; full list of members (5 pages) |
| 12 September 1995 | Ad 12/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1995 | Ad 12/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 12 April 1995 | Secretary resigned (2 pages) |
| 12 April 1995 | Secretary resigned (1 page) |
| 30 March 1995 | Incorporation (15 pages) |
| 30 March 1995 | Incorporation (22 pages) |