1071 Nz
Amsterdam
Foreign
Secretary Name | Ellen Steenbeck |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (closed 18 November 2008) |
Role | Company Director |
Correspondence Address | De Laraissestraat 4 1071-Nz Amsterdam Foreign |
Secretary Name | Susanna Scheffer |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Frans Van Mierisstraat 121c Amsterdam 1071 Rr Foreign |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 October 2007 | Appointment of a voluntary liquidator (1 page) |
18 October 2007 | Statement of affairs (8 pages) |
18 October 2007 | Resolutions
|
24 September 2007 | Registered office changed on 24/09/07 from: odeon house 146 college road harrow HA1 1BH (1 page) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2006 | Return made up to 04/01/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 April 2004 | Ad 31/01/02--------- £ si 1@1 (2 pages) |
8 April 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: odeon HOUSE146 college road harrow middlesex HA1 1BH (1 page) |
5 April 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
3 April 2004 | Return made up to 04/01/04; full list of members
|
6 April 2003 | Return made up to 04/01/03; full list of members (7 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | New secretary appointed (3 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 21 wilson street london EC2M 2TD (1 page) |
26 January 2003 | Location of register of members (1 page) |
26 January 2003 | Location of debenture register (1 page) |
26 January 2003 | Location of register of directors' interests (1 page) |
27 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2002 | New secretary appointed (3 pages) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |