Kruishoutem
9770
Belgium
Secretary Name | Bernard Verhamme |
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Nationality | Belgian |
Status | Closed |
Appointed | 18 January 2006(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 7 months (closed 01 September 2015) |
Role | Company Director |
Correspondence Address | Rue Thomas De Cock 50 Gottechain 1390 Belgium |
Director Name | Mr James Michael Hunter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Tulip Tree Drive Framingham Earl Norwich Norfolk NR14 7UL |
Secretary Name | M&R Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | 112 Hills Road Cambridge Cambridgeshire CB2 1PH |
Registered Address | Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
90 at £1 | Pur Natur Invest Nv 90.00% Ordinary |
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10 at £1 | Luc De Baeremaker 10.00% Ordinary |
Year | 2014 |
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Net Worth | £365,161 |
Cash | £120,125 |
Current Liabilities | £176,740 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2015 | Application to strike the company off the register (3 pages) |
11 May 2015 | Application to strike the company off the register (3 pages) |
11 May 2015 | Resolutions
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24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
20 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
20 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Director's details changed for Luc De Baeremaker on 30 August 2012 (2 pages) |
30 August 2012 | Director's details changed for Luc De Baeremaker on 30 August 2012 (2 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
23 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
19 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
19 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Registered office address changed from C/O Colin Kiddel 16 Vera Road Hellesdon Norwich Norfolk NR6 5HU on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from C/O Colin Kiddel 16 Vera Road Hellesdon Norwich Norfolk NR6 5HU on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from C/O Colin Kiddel 16 Vera Road Hellesdon Norwich Norfolk NR6 5HU on 4 January 2011 (1 page) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Luc De Baeremaker on 9 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Luc De Baeremaker on 9 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Luc De Baeremaker on 9 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
27 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
15 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
8 December 2008 | Return made up to 09/08/08; full list of members (5 pages) |
8 December 2008 | Return made up to 09/08/08; full list of members (5 pages) |
12 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
12 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
9 November 2007 | Return made up to 09/08/07; full list of members (5 pages) |
9 November 2007 | Return made up to 09/08/07; full list of members (5 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 November 2006 | Return made up to 09/08/06; full list of members (6 pages) |
28 November 2006 | Return made up to 09/08/06; full list of members (6 pages) |
24 January 2006 | Resolutions
|
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2006 | Resolutions
|
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
24 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 1 st james court, whitefriars norwich, norfolk NR3 1RU (1 page) |
24 January 2006 | Resolutions
|
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 1 st james court, whitefriars norwich, norfolk NR3 1RU (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Resolutions
|
24 January 2006 | Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2006 | New director appointed (2 pages) |
9 November 2005 | Company name changed friars 505 LIMITED\certificate issued on 09/11/05 (2 pages) |
9 November 2005 | Company name changed friars 505 LIMITED\certificate issued on 09/11/05 (2 pages) |
9 August 2005 | Incorporation (19 pages) |
9 August 2005 | Incorporation (19 pages) |