Morlanwelz
7140
Secretary Name | Assistance Belgium Plc (Corporation) |
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Status | Current |
Appointed | 29 June 2005(same day as company formation) |
Correspondence Address | 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Secretary Name | Bedrijfsbeheer And Management Limited (Corporation) |
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Status | Current |
Appointed | 29 June 2005(same day as company formation) |
Correspondence Address | 33 Eisderbosstraat Maasmechelen 3630 |
Secretary Name | Amedia Ltd (Corporation) |
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Status | Current |
Appointed | 16 March 2010(4 years, 8 months after company formation) |
Appointment Duration | 14 years |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Director Name | Assistance Belgium Plc (Corporation) |
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Status | Resigned |
Appointed | 29 June 2005(same day as company formation) |
Correspondence Address | Nutherweg 20 Schinnen 6365er Netherlands |
Website | www.geappliances.be |
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Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Assistance Belgium PLC 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
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16 May 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
16 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Assistance Belgium Plc on 3 September 2010 (1 page) |
13 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Director's details changed for Francesco De Gioia on 3 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Assistance Belgium Plc on 3 September 2010 (1 page) |
13 October 2010 | Director's details changed for Francesco De Gioia on 3 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 3 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 3 September 2010 (2 pages) |
16 March 2010 | Appointment of Amedia Ltd as a secretary (2 pages) |
12 March 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 March 2010 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 9 October 2009 (2 pages) |
12 October 2009 | Appointment of Francesco De Gioia as a director (2 pages) |
12 October 2009 | Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 9 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (1 page) |
12 October 2009 | Termination of appointment of Assistance Belgium Plc as a director (1 page) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
21 April 2009 | Return made up to 03/09/08; full list of members (3 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA united kingdom (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
26 October 2006 | Return made up to 29/06/06; full list of members (2 pages) |
29 June 2005 | Incorporation (11 pages) |