Smoked Salmon. net worth, address, company information. Free

Company search

Smoked Salmon (number 03675632) is a private unlimited company founded on 1998-11-24. The firm is located at Stour Road, Fish Island, Bow E3 2NT. Smoked Salmon is operating under SIC: 10200 - "processing and preserving of fish, crustaceans and molluscs".

Company details

Name	Smoked Salmon
Number	03675632
Date of Incorporation:	Tue, 24th Nov 1998
End of financial year:	30 November
Address:	Stour Road, Fish Island, Bow, E3 2NT
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Moving to the 2 directors that can be found in this particular company, we can name: Rene A. (in the company from 20 September 2007), Lance A. (appointment date: 24 November 1998). 1 secretary is also present: Rene A. (appointed on 13 November 2007). The Companies House indexes 1 person of significant control - Lance A., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lance A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd December 2015: 300000.00 GBP capital

	Download filing
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd December 2015: 300000.00 GBP capital
(AR01) Annual return drawn up to 24th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 24th November 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 24th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 24th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(CH03) On 24th November 2011 secretary's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th November 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (14 pages)
(CH01) On 27th September 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(CH01) On 27th September 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(TM01) 22nd March 2010 - the day director's appointment was terminated filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th November 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 23rd, April 2009 \| auditors	Free Download (1 page)
(363a) Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288a) On 26th November 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 26th November 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 25/10/07 from: 30A marshgate lane, stratford, london, E15 2NH filed on: 25th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/07 from: 30A marshgate lane, stratford, london, E15 2NH filed on: 25th, October 2007 \| address	Free Download (1 page)
(288a) On 4th October 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288a) On 4th October 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288b) On 26th September 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On 26th September 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th November 2005 with shareholders record filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th November 2005 with shareholders record filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 9th, January 2004 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, January 2004 \| auditors	Free Download (1 page)
(363s) Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th November 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/11/02 annual return
(363s) Annual return up to 26th November 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/12/00 annual return
(363s) Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/12/00 annual return
(353) Location of register of members filed on: 21st, July 2000 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, July 2000 \| address	Free Download (1 page)
(363a) Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (5 pages)
(363a) Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Ordinary resolution of allotment of securities filed on: 9th, December 1999 \| resolution
(RESOLUTIONS) Resolutions: Ordinary resolution of allotment of securities filed on: 9th, December 1999 \| resolution	Free Download
(RESOLUTIONS) Increasing authorised share capital - ordinary resolution filed on: 9th, December 1999 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increasing authorised share capital - ordinary resolution filed on: 9th, December 1999 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 29/10/99 filed on: 9th, December 1999 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/10/99 filed on: 9th, December 1999 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/05/99 from: 8 baker street, london, W1M 1DA filed on: 10th, May 1999 \| address	Free Download (2 pages)
(287) Registered office changed on 10/05/99 from: 8 baker street, london, W1M 1DA filed on: 10th, May 1999 \| address	Free Download (2 pages)
(288b) On 11th December 1998 Secretary resigned filed on: 11th, December 1998 \| officers	Free Download (1 page)
(288b) On 11th December 1998 Director resigned filed on: 11th, December 1998 \| officers	Free Download (1 page)
(288b) On 11th December 1998 Director resigned filed on: 11th, December 1998 \| officers	Free Download (1 page)
(288a) On 11th December 1998 New director appointed filed on: 11th, December 1998 \| officers	Free Download (2 pages)
(288a) On 11th December 1998 New director appointed filed on: 11th, December 1998 \| officers	Free Download (2 pages)
(288b) On 11th December 1998 Secretary resigned filed on: 11th, December 1998 \| officers	Free Download (1 page)
(288a) On 10th December 1998 New secretary appointed;new director appointed filed on: 10th, December 1998 \| officers	Free Download (2 pages)
(288a) On 10th December 1998 New secretary appointed;new director appointed filed on: 10th, December 1998 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, November 1998 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, November 1998 \| incorporation	Free Download (15 pages)

Companies nearby
Younger Furniture Limited [0.04 mile]
Dr. Mueller Limited [0.08 mile]
Web-gemeinde Ltd [0.08 mile]
Collective Space Limited [0.08 mile]


Hoo Koo E Koo Limited [0.05 mile]
Dynamissound Ltd [0.08 mile]
Forma Consulting Ltd. [0.08 mile]
Jon Kassell Ltd [0.08 mile]