Den Haag
Holland
Secretary Name | Anthony Van Grieken |
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Nationality | Dutch |
Status | Closed |
Appointed | 21 January 2004(1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 October 2010) |
Role | Promoter |
Country of Residence | England |
Correspondence Address | Groot Hertgginenlaan 37 Den Haag Netherlands |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 17-21 Wyfold Road Fulham London SW6 6SE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | Application to strike the company off the register (1 page) |
26 January 2010 | Application to strike the company off the register (1 page) |
16 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
16 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
7 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
7 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
2 February 2006 | Registered office changed on 02/02/06 from: 33 hangar lane ealing london W5 3HJ (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: 33 hangar lane ealing london W5 3HJ (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
13 April 2005 | Accounts made up to 31 January 2005 (2 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: 33 hanger lane london W5 3HJ (1 page) |
28 January 2004 | Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: 33 hanger lane london W5 3HJ (1 page) |
28 January 2004 | Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
14 January 2004 | Incorporation (9 pages) |
14 January 2004 | Incorporation (9 pages) |