Den Haag
2517 Vk
Netherlands
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | John Deighton |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Moleenstraat 24 Maurik Gelderland 4021 Gd Netherlands |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 81 Fenchurch Street London EC3M 4BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2004 | Application for striking-off (1 page) |
23 August 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
6 August 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
23 January 2004 | Return made up to 23/10/03; full list of members (6 pages) |
1 December 2003 | Resolutions
|
28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 December 2002 | Return made up to 23/10/02; full list of members (6 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | New director appointed (2 pages) |
30 April 2002 | Resolutions
|
26 November 2001 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
14 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
14 November 2001 | Ad 23/10/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
9 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Incorporation (11 pages) |