| Company Name | Bluewave Seafood Products UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418790 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Martinus Johannes Sauer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Seafood Importer |
| Correspondence Address | 12b Denning Road Hampstead London NW3 1SU |
| Director Name | Caroline Marianne Van Wijk |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Namibian |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11th Road, First Floor Old Mutual Building Walvis Bay Namibia |
| Secretary Name | Martinus Johannes Sauer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b Denning Road Hampstead London NW3 1SU |
Location
| Registered Address | The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29 |
| Cash | £130 |
| Current Liabilities | £159 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 12 November 2008 | Director and secretary's change of particulars / martinus sauer / 20/10/2008 (1 page) |
| 12 November 2008 | Director and secretary's change of particulars / martinus sauer / 20/10/2008 (1 page) |
| 12 November 2008 | Director and Secretary's Change of Particulars / martinus sauer / 20/10/2008 / HouseName/Number was: , now: 12B; Street was: 23A primrose gardens, now: denning road; Area was: belsize park, now: ; Post Town was: london, now: hampstead; Region was: , now: london; Post Code was: NW3 4UJ, now: NW3 1SU; Country was: , now: united kingdom (1 page) |
| 12 November 2008 | Director and Secretary's Change of Particulars / martinus sauer / 20/10/2008 / Nationality was: south african, now: british; Title was: mr, now: (1 page) |
| 6 November 2007 | Incorporation (13 pages) |
| 6 November 2007 | Incorporation (13 pages) |