| Company Name | Direct Seafoods London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199764 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
| Previous Name | JT Antiques (1900) Limited |
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 Toby Oliver James Baxendale |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2007) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayot Bury Ayot St Peter Hertfordshire AL6 9BG |
| Director Name | Darren Charles North |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 25 Rayfield Epping Essex CM16 5AD |
| Secretary Name | Sathasivam Nadarajah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Beaumont Avenue West Harrow Middlesex HA2 7AT |
| Director Name | Anthony Gomez |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 2002) |
| Role | Antiqes Dealer |
| Correspondence Address | 119 Mellitus Street East Acton London W12 0AU |
| Secretary Name | Josette Helen Marie Darchez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | 119 Mellitus Street East Acton London W12 0AU |
| Director Name | Mark Andrew Allan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 42 Holywell Close Orpington Kent BR6 9XP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Units 2-4 57 Sandgate Street Southwark London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | Amended full accounts made up to 31 January 2004 (12 pages) |
| 17 November 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2004 | Return made up to 13/04/04; full list of members
|
| 17 September 2004 | Director resigned (1 page) |
| 11 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 6 May 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 19 January 2004 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 9 January 2004 | Return made up to 13/04/03; full list of members (7 pages) |
| 24 November 2003 | Company name changed jt antiques (1900) LIMITED\certificate issued on 24/11/03 (2 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 78 old oak common lane london W3 7DA (1 page) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Incorporation (12 pages) |