| Company Name | J.P. Beheer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05568580 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Joost Pieter Christian Van Deursen |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
| Secretary Name | Mrs Karlijn Veroni Chantal Van Deursen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56-3 Argonautenstraat Amsterdam 1076 Ks |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 12 at £1 | Mr Joost Pieter Christian Van Deursen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,841 |
| Cash | £557 |
| Current Liabilities | £22,715 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 9 August 2017 | Change of details for Mr Joost Christian as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 February 2016 | Director's details changed for Mr Joost Pieter Christian Van Deursen on 29 February 2016 (2 pages) |
| 21 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 May 2015 | Termination of appointment of Karlijn Veroni Chantal Van Deursen as a secretary on 1 April 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Karlijn Veroni Chantal Van Deursen as a secretary on 1 April 2015 (1 page) |
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Director's details changed for Mr Joost Pieter Christian Van Deursen on 1 July 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Mr Joost Pieter Christian Van Deursen on 1 July 2014 (2 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Karlijn Veroni Chantal Van Deursen on 20 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Joost Pieter Christian Van Deursen on 20 September 2010 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2009 | Secretary's details changed for Karlijn Veroni Chantal Van Deursen on 6 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Joost Pieter Christian Van Deursen on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Secretary's details changed for Karlijn Veroni Chantal Van Deursen on 6 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Joost Pieter Christian Van Deursen on 6 November 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Director's details changed for Joost Pieter Christian Van Deursen on 5 September 2008 (1 page) |
| 6 November 2009 | Annual return made up to 20 September 2008 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Joost Pieter Christian Van Deursen on 5 September 2008 (1 page) |
| 6 November 2009 | Annual return made up to 20 September 2006 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 20 September 2007 with a full list of shareholders (5 pages) |
| 26 October 2009 | Restoration by order of the court (3 pages) |
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 20 September 2005 | Incorporation (19 pages) |