Dissolved
Dissolved 2017-05-09
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Company Information for SEAFOOD & PASTA LIMITED
EXETER, DEVON, EX2,
|
Company Registration Number
 05049312 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Seafood & Pasta Ltd
SEAFOOD & PASTA LIMITED was founded on 2004-02-19 and had its registered office in Exeter. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEAFOOD & PASTA LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 05049312 | |
|---|---|---|
| Date formed | 2004-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 15:38:07 |
| Companies House |
|
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Company Officers of SEAFOOD & PASTA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA OXINOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARIS COSTAS OXINOU |
Director | ||
JOHN MORGAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBICAN LEISURE BARS LTD | Company Secretary | 2007-06-25 | CURRENT | 2004-09-14 | Dissolved 2015-10-28 | |
| BAR RHUMBA LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2000-06-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS OXINOU | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 19/02/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS COSTAS OXINOU / 20/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 20/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA OXINOU / 20/02/2012 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS COSTAS OXINOU / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 01/03/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 06/05/04 | |
| RES04 | £ NC 100/40000 06/05/ | |
| RES13 | RIGHTS/DIVIDENDS 06/05/04 | |
| 88(2)R | AD 06/05/04--------- £ SI 39900@1=39900 £ IC 100/40000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SEAFOOD & PASTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEAFOOD & PASTA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 170,614 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 125,540 |
| Creditors Due Within One Year | 2012-09-30 | £ 145,964 |
| Creditors Due Within One Year | 2011-09-30 | £ 252,271 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAFOOD & PASTA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 40,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 40,000 |
| Cash Bank In Hand | 2012-09-30 | £ 8,436 |
| Cash Bank In Hand | 2011-09-30 | £ 9,438 |
| Current Assets | 2012-09-30 | £ 94,881 |
| Current Assets | 2011-09-30 | £ 181,187 |
| Debtors | 2012-09-30 | £ 81,071 |
| Debtors | 2011-09-30 | £ 161,603 |
| Fixed Assets | 2012-09-30 | £ 109,881 |
| Fixed Assets | 2011-09-30 | £ 133,733 |
| Secured Debts | 2012-09-30 | £ 207,784 |
| Secured Debts | 2011-09-30 | £ 204,288 |
| Stocks Inventory | 2012-09-30 | £ 5,374 |
| Stocks Inventory | 2011-09-30 | £ 10,146 |
| Tangible Fixed Assets | 2012-09-30 | £ 82,052 |
| Tangible Fixed Assets | 2011-09-30 | £ 90,002 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SEAFOOD & PASTA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEAFOOD & PASTA LIMITED
Income
Government Income
We have not found government income sources for SEAFOOD & PASTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEAFOOD & PASTA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAFOOD & PASTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFOOD & PASTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEAFOOD & PASTA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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