Den Haag
2596bm
Director Name | Alvaro Gonzalez Diez |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 05 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 November 2012) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Place Longmalle Geneve 3 1211 Switzerland |
Director Name | Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 05 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 November 2012) |
Role | Sherry Shipper |
Country of Residence | Spain |
Correspondence Address | Plaza Tomillo 2 Jerez Cadiz 11407 |
Secretary Name | Dermot Robert Strangwayes Booth |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 09 November 2012) |
Role | Company Director |
Correspondence Address | 108 The Street Kettlestone Fakenham Norfolk NR21 0AU |
Director Name | Thecla Magdalena Anna Kamphuijs |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 16 April 2009(107 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 November 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Knsm-Iaan 717 Amsterdam Amsterdam 1019 Lh |
Director Name | Mr David John Cornock |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | Keizersgracht 604 1017ep Amsterdam Foreign |
Director Name | Francisco Valencia Jaen |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain |
Secretary Name | Andrew Joanes |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 March 1993) |
Role | Company Director |
Correspondence Address | 20 Woodhall Drive London SE21 7HJ |
Director Name | Martin Lloyd Couzins |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(91 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 November 1993) |
Role | Company Director |
Correspondence Address | Heathrowstraat 3 1043 Ce Amsterdam The Netherlands |
Director Name | Leandro Rebuelta Del Pedredo Gonzalez |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 October 1993) |
Role | Civil Engineering |
Correspondence Address | La Marquesa Aptdo 213 Carretera De Arcos Km3 Jerez De La Frontera Cadiz 11406 |
Director Name | Ian Cray |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | Heathowstraat 3 Amsterdam 1043 C E Netherlands |
Director Name | Hunada Nouss |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(94 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1997) |
Role | Managing Director |
Correspondence Address | Keizersgracht 446 B Amsterdam 1016 - Gd Foreign |
Director Name | Francijna Adriane Witlox-Munters |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 June 2002) |
Role | Bank Employee |
Correspondence Address | Kivitslaan 33 Oisterwijk 5062 Aa Netherlands |
Director Name | Thecla Magdalena Anna Kamphuijs |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 15 November 2010) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Knsm-Laan 717 1019 Lh Amsterdam Netherlands |
Director Name | Intra Beheer Bu (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 1993) |
Correspondence Address | Ledseplein 29 Amsterdam The Netherlands Foreign |
Director Name | Meespierson Trust B.V. (Corporation) |
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Status | Resigned |
Appointed | 08 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 May 1999) |
Correspondence Address | Aert Van Nesstraat 45 3012 Ca Rotterdam The Netherlands Foreign |
Secretary Name | Winters Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 19 July 2006) |
Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
6.1m at £1 | Gb Nolasco (Netherlands) Nv 95.71% Ordinary |
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181.2k at £1 | Mercian Corp 2.86% Ordinary |
90.6k at £1 | Haecky Holdings Ag 1.43% Ordinary |
Year | 2014 |
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Net Worth | £13,983,982 |
Cash | £62,987 |
Current Liabilities | £25,916 |
Latest Accounts | 31 August 2011 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
9 November 2012 | Confirmation of transfer of assets and liabilities (1 page) |
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9 November 2012 | Confirmation of transfer of assets and liabilities (1 page) |
9 November 2012 | Confirmation of merger from overseas registry (1 page) |
9 November 2012 | Confirmation of merger from overseas registry (1 page) |
7 September 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012 (1 page) |
17 August 2012 | Resolution approving cross border merger (1 page) |
17 August 2012 | Resolution approving cross border merger (1 page) |
19 July 2012 | Full accounts made up to 31 August 2011 (14 pages) |
19 July 2012 | Full accounts made up to 31 August 2011 (14 pages) |
1 June 2012 | CB01 (92 pages) |
1 June 2012 | CB01 (92 pages) |
5 March 2012 | Resolutions
|
5 March 2012 | Statement of company's objects (3 pages) |
5 March 2012 | Statement of company's objects (3 pages) |
5 March 2012 | Resolutions
|
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
16 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
16 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
14 September 2011 | Full accounts made up to 31 August 2010 (14 pages) |
14 September 2011 | Full accounts made up to 31 August 2010 (14 pages) |
9 December 2010 | Termination of appointment of Thecla Kamphuijs as a director (1 page) |
9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (8 pages) |
9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (8 pages) |
9 December 2010 | Termination of appointment of Thecla Kamphuijs as a director (1 page) |
15 September 2010 | Full accounts made up to 31 August 2009 (17 pages) |
15 September 2010 | Full accounts made up to 31 August 2009 (17 pages) |
10 March 2010 | Appointment of a director (2 pages) |
10 March 2010 | Appointment of a director (2 pages) |
3 March 2010 | Appointment of Alternate to A. Diez Thecla Kamphuijs as a director (2 pages) |
3 March 2010 | Appointment of Alternate to A. Diez Thecla Kamphuijs as a director (2 pages) |
3 March 2010 | Resolutions
|
3 March 2010 | Resolutions
|
3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Director's details changed for Thecla Kamphuijs on 14 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Thecla Kamphuijs on 14 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for George Frederik Nicolai on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for George Frederik Nicolai on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on 14 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Alvaro Gonzalez Diez on 14 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 14 October 2009 (1 page) |
16 November 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 14 October 2009 (1 page) |
16 November 2009 | Director's details changed for Alvaro Gonzalez Diez on 14 October 2009 (2 pages) |
20 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
20 July 2009 | Full accounts made up to 31 August 2008 (16 pages) |
9 May 2009 | Full accounts made up to 31 August 2007 (19 pages) |
9 May 2009 | Full accounts made up to 31 August 2007 (19 pages) |
15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
30 December 2007 | Group of companies' accounts made up to 31 August 2006 (25 pages) |
30 December 2007 | Group of companies' accounts made up to 31 August 2006 (25 pages) |
3 December 2007 | Return made up to 15/10/07; full list of members (3 pages) |
3 December 2007 | Return made up to 15/10/07; full list of members (3 pages) |
4 June 2007 | Group of companies' accounts made up to 31 August 2005 (25 pages) |
4 June 2007 | Group of companies' accounts made up to 31 August 2005 (25 pages) |
15 December 2006 | Group of companies' accounts made up to 31 August 2004 (25 pages) |
15 December 2006 | Group of companies' accounts made up to 31 August 2004 (25 pages) |
17 November 2006 | Location of debenture register (1 page) |
17 November 2006 | Location of debenture register (1 page) |
17 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
17 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (2 pages) |
22 June 2006 | Director's particulars changed (1 page) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director's particulars changed (1 page) |
22 June 2006 | Director resigned (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
13 April 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
13 April 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
26 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
26 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
9 March 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
9 March 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
15 January 2004 | Group of companies' accounts made up to 31 August 2002 (29 pages) |
15 January 2004 | Group of companies' accounts made up to 31 August 2002 (29 pages) |
22 October 2003 | Return made up to 15/10/03; full list of members (8 pages) |
22 October 2003 | Return made up to 15/10/03; full list of members (8 pages) |
30 April 2003 | Group of companies' accounts made up to 31 August 2001 (27 pages) |
30 April 2003 | Group of companies' accounts made up to 31 August 2001 (27 pages) |
20 March 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
20 March 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
30 October 2002 | Group of companies' accounts made up to 31 August 2000 (30 pages) |
30 October 2002 | Group of companies' accounts made up to 31 August 2000 (30 pages) |
24 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
24 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
3 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
3 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
7 December 2001 | Return made up to 15/10/01; full list of members (7 pages) |
7 December 2001 | Return made up to 15/10/01; full list of members (7 pages) |
26 April 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
26 April 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
16 March 2001 | Full group accounts made up to 31 August 1999 (31 pages) |
16 March 2001 | Full group accounts made up to 31 August 1999 (31 pages) |
30 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
30 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
15 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
15 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
19 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
19 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
1 October 1999 | Full group accounts made up to 31 August 1998 (34 pages) |
1 October 1999 | Full group accounts made up to 31 August 1998 (34 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
24 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
24 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
19 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
19 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
1 October 1998 | Auditor's resignation (1 page) |
1 October 1998 | Auditor's resignation (1 page) |
10 July 1998 | Full group accounts made up to 31 August 1997 (35 pages) |
10 July 1998 | Full group accounts made up to 31 August 1997 (35 pages) |
25 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
25 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Return made up to 15/10/97; full list of members
|
23 October 1997 | Return made up to 15/10/97; full list of members
|
23 October 1997 | Director resigned (1 page) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
23 April 1997 | Full group accounts made up to 31 August 1996 (33 pages) |
23 April 1997 | Full group accounts made up to 31 August 1996 (33 pages) |
18 October 1996 | Return made up to 15/10/96; full list of members
|
18 October 1996 | Return made up to 15/10/96; full list of members
|
17 April 1996 | Full group accounts made up to 31 August 1995 (32 pages) |
17 April 1996 | Full group accounts made up to 31 August 1995 (32 pages) |
22 November 1995 | Return made up to 15/10/95; full list of members (6 pages) |
22 November 1995 | Return made up to 15/10/95; full list of members (6 pages) |
20 November 1995 | New secretary appointed (2 pages) |
20 November 1995 | New secretary appointed (2 pages) |
25 October 1995 | Full group accounts made up to 31 August 1994 (30 pages) |
25 October 1995 | Full group accounts made up to 31 August 1994 (30 pages) |
5 July 1995 | Delivery ext'd 3 mth 31/08/94 (2 pages) |
5 July 1995 | Delivery ext'd 3 mth 31/08/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (307 pages) |
2 July 1993 | Full group accounts made up to 31 August 1992 (26 pages) |
2 July 1993 | Full group accounts made up to 31 August 1992 (26 pages) |
11 December 1992 | New director appointed (2 pages) |
11 December 1992 | New director appointed (2 pages) |
7 December 1992 | Memorandum and Articles of Association (53 pages) |
7 December 1992 | Resolutions
|
7 December 1992 | Resolutions
|
7 December 1992 | Memorandum and Articles of Association (53 pages) |
13 November 1992 | Return made up to 15/10/92; full list of members (3 pages) |
13 November 1992 | Return made up to 15/10/92; full list of members (3 pages) |
1 July 1992 | Full group accounts made up to 31 August 1991 (27 pages) |
1 July 1992 | Full group accounts made up to 31 August 1991 (27 pages) |
12 November 1990 | Full accounts made up to 31 December 1989 (9 pages) |
12 November 1990 | Full accounts made up to 31 December 1989 (9 pages) |
13 August 1990 | Statement of affairs (4 pages) |
13 August 1990 | Statement of affairs (4 pages) |
7 August 1990 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
7 August 1990 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
3 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
3 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
3 May 1990 | Full accounts made up to 31 December 1988 (9 pages) |
3 May 1990 | Full accounts made up to 31 December 1988 (9 pages) |
12 April 1990 | Resolutions
|
12 April 1990 | Resolutions
|
30 March 1990 | Resolutions
|
30 March 1990 | Resolutions
|
13 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
2 December 1988 | Director resigned;new director appointed (2 pages) |
2 December 1988 | Return made up to 17/10/88; full list of members (4 pages) |
2 December 1988 | Return made up to 17/10/88; full list of members (4 pages) |
2 December 1988 | Director resigned;new director appointed (2 pages) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
14 March 1988 | Director resigned;new director appointed (4 pages) |
14 March 1988 | Director resigned;new director appointed (4 pages) |
9 March 1988 | Secretary resigned;new secretary appointed (2 pages) |
9 March 1988 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 1987 | Director resigned (2 pages) |
24 March 1987 | Director resigned (2 pages) |
10 October 1986 | Return made up to 09/07/86; full list of members (7 pages) |
10 October 1986 | Group of companies' accounts made up to 31 December 1985 (20 pages) |
10 October 1986 | Group of companies' accounts made up to 31 December 1985 (20 pages) |
10 October 1986 | Return made up to 09/07/86; full list of members (7 pages) |
17 May 1976 | Memorandum and Articles of Association (49 pages) |
17 May 1976 | Memorandum and Articles of Association (49 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |