SEAFOOD CENTRE INTERNATIONAL LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NT

Company number 03334611
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of SEAFOOD CENTRE INTERNATIONAL LIMITED are www.seafoodcentreinternational.co.uk, and www.seafood-centre-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Seafood Centre International Limited is a Private Limited Company. The company registration number is 03334611. Seafood Centre International Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Seafood Centre International Limited is 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . DARVISH, Ghassem is a Director of the company. Secretary DARVISH, Khodjasteh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARVISH, Ghassem
Appointed Date: 17 March 1997
60 years old

Resigned Directors

Secretary
DARVISH, Khodjasteh
Resigned: 30 November 2012
Appointed Date: 17 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Mr Ghassem Darvish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEAFOOD CENTRE INTERNATIONAL LIMITED Events

06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Satisfaction of charge 2 in full
...
... and 45 more events
21 Mar 1997
New secretary appointed
21 Mar 1997
Secretary resigned
21 Mar 1997
Registered office changed on 21/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 1997
Director resigned
17 Mar 1997
Incorporation

SEAFOOD CENTRE INTERNATIONAL LIMITED Charges

25 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 7 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 June 1997
Debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SEAFOOD AUSTRALIA LTD SEAFOOD CAPITAL LIMITED SEAFOOD CENTRE LTD SEAFOOD CHOICE LONDON LIMITED SEAFOOD COLLECTIONS LIMITED SEAFOOD CORNWALL LIMITED SEAFOOD CORNWALL TRAINING LIMITED