1906 Nw Limmen
Netherlands
Director Name | Victor Alexander De Roo |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 15 February 2007(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 May 2011) |
Role | Business Analyst |
Country of Residence | Netherlands |
Correspondence Address | Overtoom 371-A Amsterdam 1054 Jn Foreign |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 August 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Gregory Benny Richardson Schilten |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 October 2005(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 February 2007) |
Role | Legal Counsel |
Correspondence Address | Huijgensstraat 13d 'S-Gravenhage Zuid Holland 2515bd Thenetherlands |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2011 | Final Gazette dissolved following liquidation (1 page) |
28 February 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 February 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 June 2010 | Resolutions
|
3 June 2010 | Resolution insolvency:special resolution "in specie" (1 page) |
3 June 2010 | Declaration of solvency (3 pages) |
3 June 2010 | Declaration of solvency (3 pages) |
3 June 2010 | Appointment of a voluntary liquidator (1 page) |
3 June 2010 | Appointment of a voluntary liquidator (1 page) |
3 June 2010 | Resolutions
|
3 June 2010 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
3 June 2010 | Resolution insolvency:ordinary resolution :- "books,records.etc." (1 page) |
3 June 2010 | Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc." (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
17 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
8 June 2007 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
8 June 2007 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | Director resigned (1 page) |
7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
23 May 2006 | Memorandum and Articles of Association (19 pages) |
23 May 2006 | Memorandum and Articles of Association (19 pages) |
16 May 2006 | Company name changed eqt opportunity (uk) LIMITED\certificate issued on 16/05/06 (2 pages) |
16 May 2006 | Company name changed eqt opportunity (uk) LIMITED\certificate issued on 16/05/06 (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
19 October 2005 | Memorandum and Articles of Association (19 pages) |
19 October 2005 | Memorandum and Articles of Association (19 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
26 September 2005 | Company name changed strawbright LIMITED\certificate issued on 26/09/05 (2 pages) |
26 September 2005 | Company name changed strawbright LIMITED\certificate issued on 26/09/05 (2 pages) |
10 August 2005 | Incorporation (25 pages) |