London
SW1W 0EB
Director Name | Mr David Clive Wells |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Director Name | Mr Anthony Gary Peter Whitfield |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headley Wood Farm Headley Wood Bordon Hampshire GU35 8SG |
Secretary Name | Mr David Clive Wells |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Director Name | Mr Bruce Alan Keith |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 January 2009) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 28 Ritherdon Road Wandsworth London SW17 8QD |
Director Name | Mr Nigel William Wray |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Director Name | Steven Raymond Nicholls |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2010) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 127 Westoning Road Harlington Dunstable Bedfordshire LU5 6PA |
Registered Address | 46-48 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
10.2k at £1 | Mr Anthony Gary Peter Whitfield 9.49% Ordinary |
---|---|
54.6k at £1 | Mark Alan Holyoake 50.78% Ordinary |
30.6k at £1 | 3i 28.49% Ordinary |
12.1k at £1 | Prestbury Investment Holdings LTD 11.24% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£63,632,610 |
Current Liabilities | £7,379,510 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2015 | Application to strike the company off the register (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 July 2011 | Amended full accounts made up to 31 December 2009 (16 pages) |
6 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
5 April 2011 | Director's details changed for Mr David Clive Wells on 1 March 2010 (2 pages) |
5 April 2011 | Director's details changed for Mr David Clive Wells on 1 March 2010 (2 pages) |
4 April 2011 | Director's details changed for Mark Alan Holyoake on 1 March 2010 (2 pages) |
4 April 2011 | Director's details changed for Mark Alan Holyoake on 1 March 2010 (2 pages) |
4 April 2011 | Secretary's details changed for Mr David Clive Wells on 1 March 2010 (1 page) |
4 April 2011 | Secretary's details changed for Mr David Clive Wells on 1 March 2010 (1 page) |
23 March 2011 | Full accounts made up to 31 December 2009 (16 pages) |
31 January 2011 | Termination of appointment of Steven Nicholls as a director (1 page) |
31 January 2011 | Termination of appointment of Nigel Wray as a director (1 page) |
10 December 2010 | Registered office address changed from , 1 Knightsbridge, London, SW1X 7LX on 10 December 2010 (1 page) |
1 February 2010 | Director's details changed for Mr Anthony Gary Peter Whitfield on 12 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Form 123 (1 page) |
16 October 2009 | Resolutions
|
16 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
11 September 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
22 July 2009 | Director appointed steven nicholls (2 pages) |
16 April 2009 | Appointment terminated director bruce keith (1 page) |
12 February 2009 | Return made up to 12/12/08; full list of members (5 pages) |
30 April 2008 | Appointment terminated director bibi ally (1 page) |
30 April 2008 | Appointment terminated secretary martin henderson (1 page) |
12 February 2008 | Resolutions
|
12 February 2008 | Nc inc already adjusted 21/12/07 (1 page) |
12 February 2008 | Ad 21/12/07--------- £ si 107558@1=107558 £ ic 1/107559 (4 pages) |
7 February 2008 | Memorandum and Articles of Association (26 pages) |
31 January 2008 | Memorandum and Articles of Association (24 pages) |
31 January 2008 | Memorandum and Articles of Association (24 pages) |
28 January 2008 | Company name changed seafood intermediate company 1 l imited\certificate issued on 28/01/08 (4 pages) |
28 January 2008 | New director appointed (5 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 10 norwich street, london, EC4A 1BD (1 page) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (4 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (2 pages) |
12 December 2007 | Incorporation (23 pages) |