| Company Name | The Dutch East India Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051221 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Emtnweb Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2124 | Manufacture of wallpaper |
| SIC 17240 | Manufacture of wallpaper |
Directors
| Director Name | Mr Pieter Jan Frederick Godhard Van Dyck |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 37 Avonmore Road London W14 8RT |
| Secretary Name | Elizabeth Maritta Henriette Augusta Grafin Von Kospoth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Avonmore Road London W14 8RT |
Location
| Registered Address | 37 Avonmore Road London W14 8RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 October 2006 | Company name changed emtnweb LIMITED\certificate issued on 09/10/06 (2 pages) |
| 9 October 2006 | Company name changed emtnweb LIMITED\certificate issued on 09/10/06 (2 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 4 September 2003 | Return made up to 11/08/03; no change of members
|
| 4 September 2003 | Return made up to 11/08/03; no change of members
|
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 99 mansell street london E1 8AX (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 99 mansell street london E1 8AX (1 page) |
| 8 August 2002 | Return made up to 11/08/02; no change of members (6 pages) |
| 8 August 2002 | Return made up to 11/08/02; no change of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 August 2001 | Return made up to 11/08/01; full list of members
|
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Return made up to 11/08/01; full list of members
|
| 22 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 22 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 11 August 2000 | Incorporation (15 pages) |
| 11 August 2000 | Incorporation (15 pages) |