3 Goska
Veenendaal
NED
Director Name | Johannes Rosendaal |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 19 December 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 August 2003) |
Role | Controller |
Correspondence Address | Roggeveld 3 3902 Ec Veenendaal Holland |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | Kees Jan Snoek |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 7 Grange Cottages Grange Douglas Cork Irish |
Secretary Name | Denise Stuart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 33 Bankfoot Grays Essex RM17 5HY |
Director Name | Bonusworth Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Quadrangle 180 Wardour Street London W1F 8FS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
---|---|
28 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 June 2005 | Declaration of solvency (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
26 October 2004 | Return made up to 26/11/02; full list of members (8 pages) |
26 October 2004 | Return made up to 26/11/03; full list of members (8 pages) |
22 October 2004 | Restoration by order of the court (3 pages) |
26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2002 | Secretary resigned (1 page) |
28 March 2002 | New director appointed (2 pages) |
27 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
25 January 2002 | Particulars of mortgage/charge (3 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
3 December 2001 | Director resigned (1 page) |