| Company Name | Primexco European Seafood Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199811 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1996(27 years, 11 months ago) |
| Dissolution Date | 19 October 2011 (12 years, 6 months ago) |
| Previous Name | Maltese Flyer Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Yves Marie Henri Van Der Wielen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 16 May 1996(same day as company formation) |
| Role | International Trader |
| Correspondence Address | 151 Duffelsesteenweg Kontich 2550 Belgium |
| Director Name | Channel Sea Foods Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 3 Rue Roger Salengro Garromanche Outreau 62230 France |
| Director Name | Paul Frederick Gerard |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 02 July 2003(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 September 2007) |
| Role | Manager |
| Correspondence Address | K Van De Woestijnestraat 3 Gent Flanders B 9000 Belgium |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (7 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 30 January 2011 (7 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (7 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 30 July 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 72 lairgate beverley north humberside HU17 8EU united kingdom (1 page) |
| 6 August 2009 | Declaration of solvency (3 pages) |
| 6 August 2009 | Resolutions
|
| 6 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2009 | Declaration of solvency (3 pages) |
| 6 August 2009 | Resolutions
|
| 6 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 July 2009 | Appointment Terminated Director paul gerard (1 page) |
| 17 July 2009 | Appointment terminated director paul gerard (1 page) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 54 grammar school yard fish street hull HU1 1SE (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull humberside HU7 0YW (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from unit 1 helsinki road sutton fields industrial estate hull humberside HU7 0YW (1 page) |
| 1 May 2008 | Appointment Terminated Secretary wilsons (company secretaries) LIMITED (1 page) |
| 1 May 2008 | Appointment terminated secretary wilsons (company secretaries) LIMITED (1 page) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 29 March 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 29 March 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 13 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 13 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 6 March 2006 | Accounts for a medium company made up to 30 June 2005 (10 pages) |
| 6 March 2006 | Accounts for a medium company made up to 30 June 2005 (10 pages) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 6 April 2005 | Return made up to 21/03/05; full list of members (8 pages) |
| 6 April 2005 | Return made up to 21/03/05; full list of members (8 pages) |
| 19 January 2005 | Accounts for a medium company made up to 30 June 2004 (9 pages) |
| 19 January 2005 | Accounts for a medium company made up to 30 June 2004 (9 pages) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Ad 12/02/04--------- £ si 495383@1 (2 pages) |
| 14 July 2004 | Ad 12/02/04--------- £ si 495383@1 (2 pages) |
| 14 July 2004 | Nc inc already adjusted 21/03/04 (1 page) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Nc inc already adjusted 21/03/04 (1 page) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a medium company made up to 30 June 2003 (9 pages) |
| 31 March 2004 | Accounts for a medium company made up to 30 June 2003 (9 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 24 April 2003 | Accounts for a medium company made up to 30 June 2002 (9 pages) |
| 24 April 2003 | Accounts for a medium company made up to 30 June 2002 (9 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a medium company made up to 30 June 2001 (8 pages) |
| 22 March 2002 | Accounts for a medium company made up to 30 June 2001 (8 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 12 February 2001 | Accounts for a medium company made up to 30 June 2000 (8 pages) |
| 12 February 2001 | Accounts for a medium company made up to 30 June 2000 (8 pages) |
| 21 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a medium company made up to 30 June 1999 (8 pages) |
| 25 April 2000 | Accounts for a medium company made up to 30 June 1999 (8 pages) |
| 8 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 8 July 1999 | Location of register of members (1 page) |
| 8 July 1999 | Location of register of members (1 page) |
| 8 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 20 November 1998 | Resolutions
|
| 20 November 1998 | Resolutions
|
| 14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 February 1998 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 23 February 1998 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 23 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 30 June 1997 | Return made up to 16/05/97; full list of members
|
| 30 June 1997 | Location of register of members (1 page) |
| 30 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 30 June 1997 | Location of register of members (1 page) |
| 5 June 1997 | Ad 02/12/96--------- £ si 149998@1 (2 pages) |
| 5 June 1997 | Ad 02/12/96--------- £ si 149998@1 (2 pages) |
| 5 June 1997 | Particulars of contract relating to shares (3 pages) |
| 5 June 1997 | Particulars of contract relating to shares (3 pages) |
| 3 June 1997 | Ad 20/01/97--------- £ si 1157110@1=1157110 £ ic 2/1157112 (2 pages) |
| 3 June 1997 | Ad 20/01/97--------- £ si 1157110@1=1157110 £ ic 2/1157112 (2 pages) |
| 12 February 1997 | Nc inc already adjusted 02/12/96 (2 pages) |
| 12 February 1997 | Nc inc already adjusted 02/12/96 (2 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Resolutions
|
| 10 February 1997 | Company name changed maltese flyer LIMITED\certificate issued on 11/02/97 (2 pages) |
| 10 February 1997 | Company name changed maltese flyer LIMITED\certificate issued on 11/02/97 (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 16 May 1996 | Incorporation (14 pages) |
| 16 May 1996 | Incorporation (14 pages) |