Allan Rich Seafoods Limited

Company Registration Number: 05522860

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Rich Seafoods Limited is a Private Company Limited by Shares first registered on 29 July 2005. It was dissolved on 8 March 2016.

Registered Address

34 Chelsea Court 95 Elm Park
Gardens, London
SW10 9QW

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 9QW

Registration Data

Company Number

05522860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 July 2005

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 July 2014

Returns Next Due

26 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,251£1,904£1,502£1,360£1,210
of which Cash £0£0£0£0£0
Total Assets £2,251£1,904£1,502£1,360£1,210
Current Liabilities £164,654£195,223£221,834£239,553£245,587
Net Current Assets £-162,403£-193,319£-220,332£-238,193£-244,377
Total Net Worth £-161,014£-191,467£-217,863£-234,901£-239,987

Previous Names

No previous names

Company Officers

  • SALDANHA, Roland

    Director

    Appointed on 29 July 2005

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1941

    33-34 Chelsea Court
    95 Elm Park Gardens
    London
    SW10 9QW

  • SALDANHA, Marjory Louisa, Dr

    Secretary

    Appointed on 29 July 2005

    Resigned on 30 June 2010

    34chelsea Court 95 Elm Park Gardens
    London
    SW10 9QW

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzAyOTAyM2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNTk0N2FkaXF6a2N4.

  3. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0XXF. Transaction: MzExNDQxMTU3MWFkaXF6a2N4.

  4. 17 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzU5MjU5MGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3MV5VWG. Transaction: MzExMzU5MjU2MWFkaXF6a2N4.

  6. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4NzMzMmFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3A9U. Transaction: MzA5MTY0MzA4MGFkaXF6a2N4.

  8. 14 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDY2ODE3OGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2N4POH4. Transaction: MzA5MDY2ODExMWFkaXF6a2N4.

  10. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3OTU0N2FkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX41PU. Transaction: MzA3MDIwMDg4NGFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1I91QHC. Transaction: MzA2NDgwMzMwNmFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTLIH. Transaction: MzA0OTU5OTM1OWFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XU5F0XS0. Transaction: MzA0NDMyNjk3NGFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5OE1PQK. Transaction: MzAyODQwODAwNWFkaXF6a2N4.

  16. 24 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzM0NzkxN2FkaXF6a2N4.

  17. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzA0MzgwN2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0L9RPBI. Transaction: MzAyNzM0Nzg3MGFkaXF6a2N4.

  19. 22 November 2010 Termination of appointment of Marjory Saldanha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0L9QPBH. Transaction: MzAyNzM0NzY1OWFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERVNH2G. Transaction: MzAwODU4MzA0NGFkaXF6a2N4.

  21. 27 November 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ER9PL00O. Transaction: MzAwMzgzNzg5MWFkaXF6a2N4.

  22. 20 November 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ERANO00Q. Transaction: MzAwMzMxMjE5M2FkaXF6a2N4.

  23. 20 November 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERANP00R. Transaction: MzAwMzMxMjE0OWFkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XQKYAEC5. Transaction: MzAwMTM3NDQxMWFkaXF6a2N4.

  25. 28 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NMQ4CD. Transaction: MjAxNjYyNjg0MGFkaXF6a2N4.

  26. 13 November 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MTA4NWFkaXF6a2N4.

  27. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0MDQyMWFkaXF6a2N4.

  28. 28 February 2007 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc0MDQyMGFkaXF6a2N4.

  29. 24 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzNjk2OGFkaXF6a2N4.

  30. 24 October 2006 Registered office changed on 24/10/06 from: 89A the broadway london SW19 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1NDQyM2FkaXF6a2N4.

  31. 6 September 2005 Ad 29/07/05--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQzNzY3MmFkaXF6a2N4.

  32. 6 September 2005 Nc inc already adjusted 22/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Nzg4OTU3OGFkaXF6a2N4.

  33. 6 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIwNDI2NWFkaXF6a2N4.

  34. 6 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYzOTU4NWFkaXF6a2N4.

  35. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4NTA3NWFkaXF6a2N4.

  36. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNjk0OWFkaXF6a2N4.

  37. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5MjU2N2FkaXF6a2N4.

  38. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0NzkxMmFkaXF6a2N4.

  39. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkzMTk5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.