PO Box 2521
6302 2ug
Director Name | Grace Aleida De Haas-Konig |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 January 1992(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Co Director |
Country of Residence | Switzerland |
Correspondence Address | 75 Baareerstrasse PO Box 2521 Zug 6302 |
Secretary Name | Grace Aleida De Haas-Konig |
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Nationality | Dutch |
Status | Current |
Appointed | 14 January 1992(6 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 75 Baareerstrasse PO Box 2521 Zug 6302 |
Director Name | Steve Sleight |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 January 1997) |
Role | Marketing Consultant |
Correspondence Address | Cowes Marina East Cowes Isle Of Wight PO32 6HA |
Registered Address | First Floor 44-50 The Broadway Southall Middlesex UB1 1QB |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
5k at £0.1 | Sabinsky & Co LTD 9.09% Ordinary B |
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2.6k at £1 | Mrs Grace Aleida De Haas-konig 47.73% Ordinary A |
2.4k at £1 | Michael Jacobus De Haas 43.18% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
29 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
6 July 2017 | Notification of Michael Jacobus De Haas as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Grace Aleida De Haas -Konig as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
6 July 2017 | Notification of Grace Aleida De Haas -Konig as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
6 July 2017 | Notification of Michael Jacobus De Haas as a person with significant control on 6 April 2016 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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29 October 2014 | Resolutions
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29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
26 September 2012 | Resolutions
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26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Resolutions
|
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Resolutions
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5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 October 2011 | Resolutions
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5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Resolutions
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30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Resolutions
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30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Michael Jacobus De Haas on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Michael Jacobus De Haas on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Grace Aleida De Haas-Konig on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Grace Aleida De Haas-Konig on 18 March 2010 (2 pages) |
30 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
30 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2008 | Return made up to 14/01/08; full list of members
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6 March 2008 | Return made up to 14/01/08; full list of members
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18 October 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
5 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
5 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
5 May 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
5 May 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
23 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
23 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 August 2005 | Full accounts made up to 31 December 2003 (14 pages) |
5 August 2005 | Full accounts made up to 31 December 2003 (14 pages) |
21 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
21 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
6 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
26 January 2004 | Return made up to 14/01/04; full list of members
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26 January 2004 | Return made up to 14/01/04; full list of members
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19 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
19 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 April 2002 | Return made up to 14/01/02; full list of members (6 pages) |
9 April 2002 | Return made up to 14/01/02; full list of members (6 pages) |
29 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
29 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 August 2001 | Full accounts made up to 31 December 1999 (10 pages) |
1 August 2001 | Full accounts made up to 31 December 1999 (10 pages) |
9 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
9 March 2001 | Return made up to 14/01/01; full list of members (6 pages) |
2 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
2 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
21 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
16 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
16 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
15 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
15 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
24 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
24 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
9 June 1997 | Ad 26/03/97--------- £ si [email protected]=500 £ ic 5000/5500 (2 pages) |
9 June 1997 | Resolutions
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9 June 1997 | Resolutions
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9 June 1997 | £ nc 5000/5500 26/03/97 (1 page) |
9 June 1997 | Ad 26/03/97--------- £ si [email protected]=500 £ ic 5000/5500 (2 pages) |
9 June 1997 | £ nc 5000/5500 26/03/97 (1 page) |
20 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
20 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
2 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
30 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 16 cinnamon row plantation wharf london SW11 3TW (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 16 cinnamon row plantation wharf london SW11 3TW (1 page) |
2 March 1995 | Return made up to 14/01/95; change of members (6 pages) |
2 March 1995 | Return made up to 14/01/95; change of members (6 pages) |
9 October 1992 | Company name changed\certificate issued on 09/10/92 (5 pages) |
9 October 1992 | Company name changed\certificate issued on 09/10/92 (5 pages) |