Amsterdam
1017kz
Secretary Name | Robertus Bernardus Rotering |
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Nationality | Nederlandse |
Status | Closed |
Appointed | 17 April 2001(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 22 February 2005) |
Role | Co Secretary |
Correspondence Address | Horst 28-37 Lelystad Flevoland 0225 Mz The Netherlands |
Director Name | Jan Plas |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 25 June 2003(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 February 2005) |
Role | Company Director |
Correspondence Address | Thomas Prinsenlaan 144 Amsterdam 1035 Sn Foreign |
Director Name | Captian Sotirios Athanassiou |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 10 July 1991(1 year after company formation) |
Appointment Duration | 8 years, 8 months (resigned 22 March 2000) |
Role | Director/Company Secretary |
Correspondence Address | G Papandreoli Kz Buronas Athens 16231 Foreign |
Secretary Name | Captian Sotirios Athanassiou |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 10 July 1991(1 year after company formation) |
Appointment Duration | 8 years, 8 months (resigned 22 March 2000) |
Role | Company Director |
Correspondence Address | G Papandreoli Kz Buronas Athens 16231 Foreign |
Registered Address | 183-189 The Vale London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £3,222 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2004 | Application for striking-off (1 page) |
10 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
5 December 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 9 ritz parade western avenue london W5 3RA (1 page) |
3 October 2003 | New director appointed (2 pages) |
26 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
4 April 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
16 October 2002 | Return made up to 10/07/02; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
10 October 2001 | Return made up to 10/07/01; full list of members (7 pages) |
4 July 2001 | Secretary resigned;director resigned (1 page) |
24 May 2001 | New secretary appointed (2 pages) |
14 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
12 September 2000 | Return made up to 10/07/00; full list of members (6 pages) |
14 June 2000 | Return made up to 10/07/99; full list of members (6 pages) |
17 May 2000 | Resolutions
|
17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
16 April 1999 | Resolutions
|
18 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
29 July 1998 | Director's particulars changed (1 page) |
17 December 1997 | Resolutions
|
17 December 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
29 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
22 November 1996 | Resolutions
|
15 November 1996 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
26 October 1996 | Resolutions
|
6 August 1996 | Return made up to 10/07/96; no change of members (4 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |