Amsterdam
Zuidoost
1100 Am
Foreign
Secretary Name | Cosec Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 17 February 2009) |
Correspondence Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
Director Name | Ronnie Wouter Antonius Van Der Heiden |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 October 1994(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 June 1998) |
Role | Publisher |
Correspondence Address | Van Weedestraat 57 Soest 3761 Cd Netherlands |
Director Name | Boudewyn Frans Van Den Broek |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1996(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 August 1998) |
Role | Company Director |
Correspondence Address | Plantage Muidelgracht 6d Amsterdam 1018 Tv Netherlands |
Secretary Name | Boudewyn Frans Van Den Broek |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1996(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 June 1998) |
Role | Company Director |
Correspondence Address | Plantage Muidelgracht 6d Amsterdam 1018 Tv Netherlands |
Secretary Name | Jan Van Dwren |
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Nationality | Dutch |
Status | Resigned |
Appointed | 05 June 1998(3 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 05 August 1998) |
Role | Company Director |
Correspondence Address | De Spinde 61 Raalte S102 Lb Netherlands Foreign |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £888 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
21 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Return made up to 31/10/05; full list of members
|
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2003 (11 pages) |
1 December 2004 | Return made up to 31/10/04; full list of members
|
2 June 2004 | Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page) |
1 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
22 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members
|
8 July 2001 | Registered office changed on 08/07/01 from: dma house, 48 west street marlow buckinghamshire SL7 2NB (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
17 July 2000 | Return made up to 31/10/99; full list of members
|
28 April 2000 | New director appointed (2 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: 37 esmond road london NW6 7HF (1 page) |
29 October 1999 | Return made up to 31/10/98; full list of members
|
29 October 1999 | New secretary appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Secretary resigned (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
26 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: flat 3 first floor 29 cornwall crescent lonodn W11 1PH (1 page) |
2 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
2 December 1996 | New secretary appointed (2 pages) |
20 November 1996 | Director's particulars changed (1 page) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
20 November 1996 | Director's particulars changed (1 page) |
20 November 1996 | Full accounts made up to 31 October 1996 (8 pages) |
20 October 1996 | Full accounts made up to 31 October 1995 (7 pages) |
18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
18 June 1996 | Return made up to 07/10/95; full list of members (5 pages) |
18 April 1996 | Registered office changed on 18/04/96 from: 72 hatherley court hatherley grove london W2 5RF (1 page) |