1391 Xb Abcoude
The Netherlands
Secretary Name | Antje Schroeder |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6a Dr Koomansstradt 6a 1391 Xb Abcoude The Netherlands |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
1 at £1 | Christian Essers 100.00% Ordinary |
---|
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2012 | Application to strike the company off the register (3 pages) |
24 August 2012 | Application to strike the company off the register (3 pages) |
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
16 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Director's details changed for Christian Essers on 21 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Christian Essers on 21 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
10 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
26 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
30 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
30 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
28 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
9 November 2005 | Secretary's particulars changed (1 page) |
18 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
18 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
29 November 2004 | Return made up to 16/10/04; full list of members
|
29 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Incorporation (17 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Secretary resigned (1 page) |