Company NameS A Fish & Seafood Limited
Company StatusDissolved
Company Number03475251
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date26 September 2000 (23 years, 6 months ago)
Previous NameThe Codfather Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NamePhilippe Maurice Frydman
Date of BirthJune 1956 (Born 67 years ago)
NationalityBelgian
StatusClosed
Appointed07 September 1998(9 months, 1 week after company formation)
Appointment Duration2 years (closed 26 September 2000)
RoleRestoratean
Correspondence Address63 Wendy Road
Wendywood 2144
South Africa
Foreign
Secretary NameJuanene Frydman
NationalityItalian
StatusClosed
Appointed07 September 1998(9 months, 1 week after company formation)
Appointment Duration2 years (closed 26 September 2000)
RoleCompany Director
Correspondence Address63 Wendy Road
Wendywood
2144 South Africa
Foreign
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX
Director NameCitilegal Directors Limited (Corporation)
StatusResigned
Appointed26 January 1998(1 month, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 07 September 1998)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Secretary NameBciti Legal Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1998(1 month, 3 weeks after company formation)
Appointment Duration7 months, 4 weeks (resigned 23 September 1998)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 January 1999Return made up to 03/12/98; full list of members (6 pages)
29 September 1998Secretary resigned (1 page)
24 September 1998New secretary appointed (2 pages)
22 September 1998Company name changed the codfather LIMITED\certificate issued on 23/09/98 (2 pages)
17 September 1998Ad 07/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
3 February 1998Company name changed charmlogic LIMITED\certificate issued on 04/02/98 (2 pages)
1 February 1998Secretary resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998New secretary appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998Registered office changed on 01/02/98 from: 60 tabernacle street london EC2A 4NB (1 page)
3 December 1997Incorporation (15 pages)