London
WC2A 1LS
Director Name | Miss Naomi Van Moppes |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2020(32 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 24 January 2023) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Simon Van Moppes |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2020(32 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 24 January 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Wouter Louis Van Moppes |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 28 years (resigned 17 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Wouter Louis Van Moppes |
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Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 28 years (resigned 17 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Elaine Marion Van Moppes 50.00% Ordinary |
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1 at £1 | Wouter Louis Van Moppes 50.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
23 January 2020 | Appointment of Simon Van Moppes as a director on 17 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of Wouter Louis Van Moppes as a secretary on 17 January 2020 (1 page) |
23 January 2020 | Termination of appointment of Wouter Louis Van Moppes as a director on 17 January 2020 (1 page) |
23 January 2020 | Appointment of Miss Naomi Van Moppes as a director on 17 January 2020 (2 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
5 January 2012 | Secretary's details changed for Wouter Louis Van Moppes on 31 December 2011 (1 page) |
5 January 2012 | Director's details changed for Wouter Louis Van Moppes on 31 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Elaine Marion Van Moppes on 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Secretary's details changed for Wouter Louis Van Moppes on 31 December 2011 (1 page) |
5 January 2012 | Director's details changed for Wouter Louis Van Moppes on 31 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Elaine Marion Van Moppes on 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Elaine Marion Van Moppes on 30 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Elaine Marion Van Moppes on 30 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Wouter Louis Van Moppes on 30 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Wouter Louis Van Moppes on 30 December 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from P.O. Box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from P.O. Box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
3 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
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29 January 2001 | Return made up to 31/12/00; full list of members
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19 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 July 1999 | Return made up to 31/12/98; full list of members (8 pages) |
26 July 1999 | Return made up to 31/12/98; full list of members (8 pages) |
23 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
23 March 1999 | Full accounts made up to 31 March 1997 (6 pages) |
23 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
23 March 1999 | Full accounts made up to 31 March 1997 (6 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
23 January 1997 | Resolutions
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23 January 1997 | Resolutions
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23 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
23 January 1997 | Resolutions
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23 January 1997 | Resolutions
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13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
28 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
28 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
22 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
22 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
15 June 1990 | Full accounts made up to 31 March 1989 (3 pages) |
15 June 1990 | Full accounts made up to 31 March 1989 (3 pages) |
9 April 1990 | Full accounts made up to 31 March 1988 (3 pages) |
9 April 1990 | Full accounts made up to 31 March 1988 (3 pages) |
4 January 1990 | Return made up to 31/12/88; full list of members (5 pages) |
4 January 1990 | Return made up to 31/12/88; full list of members (5 pages) |
3 April 1987 | Incorporation (16 pages) |
3 April 1987 | Certificate of Incorporation (1 page) |
3 April 1987 | Certificate of Incorporation (1 page) |
3 April 1987 | Incorporation (16 pages) |