Koog Aan De Zaan
The Netherlands 1541 Xe
Director Name | Matsy Philisieta Shepperd |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Surinam |
Status | Closed |
Appointed | 15 May 1999(1 year, 5 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 'T Vierkantje 3 Koog A/D Zaan 1541 Xe Netherlands |
Director Name | Matsy Philisieta Shepperd |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Surinam |
Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 'T Vierkantje 3 Koog A/D Zaan 1541 Xe Netherlands |
Director Name | Iwan Steven Shepperd |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Surinam |
Status | Resigned |
Appointed | 15 January 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 May 2000) |
Role | Company Director |
Correspondence Address | Vierkantje3 Koog A D Zaan 1541 Xe Netherlands Foreign |
Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
3k at £1 | C.k.n.s. Moestadia 20.00% Ordinary |
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3k at £1 | I.s. Shepperd 20.00% Ordinary |
3k at £1 | J.k. Moestadia 20.00% Ordinary |
3k at £1 | M.p. Shepperd 20.00% Ordinary |
3k at £1 | P.w. Moestadia 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Application to strike the company off the register (3 pages) |
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Matsy Philisieta Shepperd on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Matsy Philisieta Shepperd on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
19 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 October 2007 | Return made up to 09/12/06; full list of members (3 pages) |
1 October 2007 | Return made up to 09/12/06; full list of members (3 pages) |
11 November 2006 | Resolutions
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11 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 November 2006 | Resolutions
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29 March 2006 | Return made up to 09/12/05; full list of members (3 pages) |
29 March 2006 | Return made up to 09/12/05; full list of members (3 pages) |
9 March 2006 | Return made up to 09/12/04; full list of members (3 pages) |
9 March 2006 | Return made up to 09/12/04; full list of members (3 pages) |
11 November 2004 | Resolutions
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11 November 2004 | Resolutions
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11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
9 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 May 2003 | Return made up to 09/12/02; full list of members (7 pages) |
14 May 2003 | Return made up to 09/12/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 November 2002 | Resolutions
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5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 November 2002 | Resolutions
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23 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
23 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
27 October 2001 | Resolutions
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27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
27 October 2001 | Resolutions
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6 April 2001 | Return made up to 09/12/00; full list of members (7 pages) |
6 April 2001 | Return made up to 09/12/00; full list of members (7 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
25 October 2000 | Resolutions
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25 October 2000 | Resolutions
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18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
5 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
5 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
22 October 1999 | Resolutions
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22 October 1999 | Resolutions
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7 May 1999 | Return made up to 09/12/98; full list of members (6 pages) |
7 May 1999 | Return made up to 09/12/98; full list of members (6 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
28 April 1998 | £ nc 1000/15000 17/03/98 (1 page) |
28 April 1998 | Resolutions
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28 April 1998 | Resolutions
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28 April 1998 | Ad 31/03/98--------- £ si 14995@1=14995 £ ic 5/15000 (2 pages) |
28 April 1998 | £ nc 1000/15000 17/03/98 (1 page) |
28 April 1998 | Ad 31/03/98--------- £ si 14995@1=14995 £ ic 5/15000 (2 pages) |
9 December 1997 | Incorporation (20 pages) |
9 December 1997 | Incorporation (20 pages) |