Seafood Centre International Limited

Company Name	Seafood Centre International Limited
Director	Ghassem Darvish
Company Status	Active
Company Number	03334611
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ghassem Darvish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT

Secretary Name	Mrs Khodjasteh Darvish
Nationality	Iranian
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	84 Kensington Heights Campden Hill Road London W8 7BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ghassem Darvish 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,824
Cash	£1,160
Current Liabilities	£318,547

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

25 February 2013	Delivered on: 5 March 2013 Satisfied on: 7 August 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 June 1997	Delivered on: 2 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding

25 February 2013

Delivered on: 5 March 2013
Satisfied on: 7 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

20 June 1997

Delivered on: 2 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
17 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
8 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (2 pages)
29 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (2 pages)
31 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 February 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 August 2015	Satisfaction of charge 2 in full (4 pages)
7 August 2015	Satisfaction of charge 2 in full (4 pages)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 24 January 2014 (1 page)
4 April 2013	Director's details changed for Ghassem Darvish on 2 January 2013 (2 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Director's details changed for Ghassem Darvish on 2 January 2013 (2 pages)
4 April 2013	Director's details changed for Ghassem Darvish on 2 January 2013 (2 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 December 2012	Termination of appointment of Khodjasteh Darvish as a secretary (2 pages)
11 December 2012	Termination of appointment of Khodjasteh Darvish as a secretary (2 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
1 April 2009	Registered office changed on 01/04/2009 from c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE (1 page)
1 April 2009	Registered office changed on 01/04/2009 from c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o tobin associates boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from c/o tobin associates boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
30 March 2009	Return made up to 17/03/09; full list of members (3 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 April 2008	Return made up to 17/03/08; no change of members (6 pages)
5 April 2008	Return made up to 17/03/08; no change of members (6 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 April 2007	Return made up to 17/03/07; full list of members (6 pages)
4 April 2007	Return made up to 17/03/07; full list of members (6 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
4 April 2006	Return made up to 17/03/06; full list of members (6 pages)
4 April 2006	Return made up to 17/03/06; full list of members (6 pages)
7 April 2005	Return made up to 17/03/05; full list of members (6 pages)
7 April 2005	Return made up to 17/03/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
24 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (6 pages)
24 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 24/03/04 (6 pages)
9 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (6 pages)
9 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 December 2001	Return made up to 17/03/01; full list of members (6 pages)
11 December 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 May 2000 (8 pages)
23 March 2001	Full accounts made up to 31 May 2000 (8 pages)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
30 March 2000	Return made up to 17/03/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
30 March 2000	Return made up to 17/03/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 May 1998 (8 pages)
3 November 1999	Full accounts made up to 31 May 1998 (8 pages)
25 March 1999	Return made up to 17/03/99; no change of members (4 pages)
25 March 1999	Return made up to 17/03/99; no change of members (4 pages)
13 August 1998	Return made up to 17/03/98; full list of members (6 pages)
13 August 1998	Return made up to 17/03/98; full list of members (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
8 May 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
8 April 1997	Ad 17/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1997	Ad 17/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
17 March 1997	Incorporation (13 pages)
17 March 1997	Incorporation (13 pages)