2243 Ht Wassenaar
Holland
Director Name | Christophel Hendrik Vander Bent |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 15 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Hagheweide 17 2361 Mb Warmond Holland |
Secretary Name | Christophel Hendrik Vander Bent |
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Nationality | Dutch |
Status | Closed |
Appointed | 15 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Hagheweide 17 2361 Mb Warmond Holland |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2010 | Director's details changed for Gerrit Ian Van Der Bent on 15 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Director's details changed for Christophel Hendrik Vander Bent on 15 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Director's details changed for Gerrit Ian Van Der Bent on 15 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Christophel Hendrik Vander Bent on 15 August 2010 (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
30 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
30 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
4 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
4 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
8 January 2007 | Return made up to 15/08/06; full list of members (7 pages) |
8 January 2007 | Return made up to 15/08/06; full list of members (7 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
8 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
8 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
24 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
24 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
23 February 2004 | Return made up to 15/08/03; full list of members (7 pages) |
23 February 2004 | Return made up to 15/08/03; full list of members (7 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
15 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page) |
12 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
12 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
6 February 2001 | Particulars of mortgage/charge (4 pages) |
6 February 2001 | Particulars of mortgage/charge (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 August 2000 | Return made up to 15/08/00; full list of members
|
25 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
3 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
9 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
16 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
19 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
21 May 1997 | Registered office changed on 21/05/97 from: harbour house coldharbour lane rainham essex RM13 9FA (1 page) |
21 May 1997 | Registered office changed on 21/05/97 from: harbour house coldharbour lane rainham essex RM13 9FA (1 page) |
10 April 1997 | Company name changed european bacon activities limite d\certificate issued on 11/04/97 (2 pages) |
10 April 1997 | Company name changed european bacon activities limite d\certificate issued on 11/04/97 (2 pages) |
17 September 1996 | Return made up to 15/08/96; full list of members
|
17 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
12 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
12 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
5 October 1995 | Ad 15/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 October 1995 | Accounting reference date notified as 30/06 (1 page) |
5 October 1995 | Ad 15/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 October 1995 | Accounting reference date notified as 30/06 (1 page) |
29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 August 1995 | Incorporation (30 pages) |
15 August 1995 | Incorporation (17 pages) |