2 Old Brompton Road
London
SW7 3DQ
Secretary Name | Yvonne Hesselink |
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Nationality | Dutch |
Status | Closed |
Appointed | 26 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 601 2 Old Brompton Road London SW7 3DQ |
Director Name | On Line Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | On Line Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Registered Address | Suite 601 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Henk Jan Hesselink 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2016 | Application to strike the company off the register (3 pages) |
9 June 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
6 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 October 2010 | Director's details changed for Henk Jan Hesselink on 26 September 2010 (2 pages) |
9 October 2010 | Director's details changed for Henk Jan Hesselink on 26 September 2010 (2 pages) |
9 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
9 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
19 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
21 November 2007 | Accounts for a dormant company made up to 25 September 2007 (1 page) |
21 November 2007 | Accounts for a dormant company made up to 25 September 2007 (1 page) |
24 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
24 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
19 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
10 November 2005 | Accounts for a dormant company made up to 25 September 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 25 September 2005 (1 page) |
6 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 25 September 2004 (1 page) |
3 December 2004 | Accounts for a dormant company made up to 25 September 2004 (1 page) |
4 October 2004 | Return made up to 26/09/04; full list of members
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4 October 2004 | Return made up to 26/09/04; full list of members
|
23 October 2003 | New director appointed (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | New director appointed (1 page) |
23 October 2003 | New secretary appointed (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Secretary resigned (1 page) |
6 October 2003 | Secretary resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
26 September 2003 | Incorporation (14 pages) |
26 September 2003 | Incorporation (14 pages) |