| Company Name | Constructive Services Netherlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377814 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Casper Moerbeek |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 April 1998(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Hoornseschans 72 Nieuwegein 3432 Tm Netherlands |
| Secretary Name | Jantine Le Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Hoornseschans 72 Nieuwegein 3432 Tm Netherlands |
| Director Name | Aqeuro Holding Nv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 1998(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Correspondence Address | Lathmerweg 5 Wilp 7384 Ad Wilp Netherlands |
| Secretary Name | Marieke Oosterbroek-Pol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woestijnweg 40 8172 Cr Vaassen Netherlands |
| Director Name | Constructive Worldwide Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 13-17 New Burlington Place London W1X 2JP |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Director Name | Dlm-Base Europe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(8 months after company formation) |
| Appointment Duration | 2 months (resigned 02 April 1998) |
| Correspondence Address | 13-17 New Burlington Place London W1X 2JP |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 8 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 23 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 5 June 1997 | Ad 29/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 May 1997 | Incorporation (16 pages) |