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THOMAS SHELLFISH LIMITED - 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, United Kingdom
Company Information
- Company registration number
- 04751727
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor North, Anchor Court
- Keen Road
- Cardiff
- CF24 5JW 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW UK
Management
- Managing Directors
- HAMILTON-EDDY, Simon Esmond
- NICHOLS, Melony Angharad
- THOMAS, Diane Mary
- WADE, Timothy
- Company secretaries
- NICHOLS, Melony Angharad
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-02
- Dissolved on
- 2021-04-26
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- Mrs Diane Mary Thomas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THOMAS VIVIAN LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-05-02
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THOMAS SHELLFISH LIMITED Company Description
- THOMAS SHELLFISH LIMITED is a ltd registered in United Kingdom with the Company reg no 04751727. Its current trading status is "closed". It was registered 2003-05-02. It was previously called THOMAS VIVIAN LIMITED. It has declared SIC or NACE codes as "03210". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 1St Floor North, Anchor Court .
Get THOMAS SHELLFISH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04751727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04751727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-26) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-01-26) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-28) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-05-23) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-05-22) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-11) - LIQ03
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mortgage-charge-whole-release-with-charge-number (2018-06-20) - MR05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-16) - MR01
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resolution (2017-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-10) - 600
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liquidation-voluntary-statement-of-affairs (2017-12-10) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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keyboard_arrow_right 2016
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resolution (2016-03-02) - RESOLUTIONS
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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change-person-director-company-with-change-date (2016-03-02) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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gazette-notice-compulsory (2016-08-30) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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legacy (2012-01-26) - MG01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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capital-allotment-shares (2011-08-24) - SH01
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resolution (2011-08-15) - RESOLUTIONS
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memorandum-articles (2011-09-28) - MEM/ARTS
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change-of-name-notice (2011-10-28) - CONNOT
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certificate-change-of-name-company (2011-10-28) - CERTNM
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resolution (2011-08-30) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2004-05-19) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-07-02) - 287
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legacy (2003-06-28) - 288a
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legacy (2003-06-28) - 288b
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incorporation-company (2003-05-02) - NEWINC
