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OCEANWIDE SEAFOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceanwide Seafood Ltd. The company was founded 25 years ago and was given the registration number 03749024. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, East Yorkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:OCEANWIDE SEAFOOD LTD
Company Number:03749024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Secretary01 October 2004Active
16, Abbey Walk, Grimsby, England, DN31 1NB

Director12 December 2012Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director08 April 1999Active
6 Caddle Road, Keelby, Grimsby, DN41 8ET

Secretary20 April 1999Active
2 Springfield Road, Grimsby, DN33 3JH

Secretary13 March 2002Active
36 High Street, Cleethorpes, DN35 8JN

Secretary08 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 1999Active
Efringer Str.44, Weil Am Rhein 79576, Germany, FOREIGN

Director16 April 1999Active
Eggstrasse 61, 6315 Oberageri, Switzerland,

Director22 April 2002Active
6 Caddle Road, Keelby, Grimsby, DN41 8ET

Director20 April 1999Active
Geispelgasse 34, Muttens, 4132, Switzerland,

Director15 December 1999Active

People with Significant Control

Mr Paul Christopher Darnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-11Gazette

Gazette dissolved liquidation.

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2021-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Change account reference date company current extended.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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