Waardamme
8020
Belgium
Secretary Name | Sandringham Company Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10k at £1 | Mr Carlo Cloet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,621 |
Cash | £21,664 |
Current Liabilities | £19,114 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2016 | Application to strike the company off the register (3 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 December 2015 | Director's details changed for Carlo Cloet on 1 October 2006 (1 page) |
8 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Carlo Cloet on 8 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Carlo Cloet on 8 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Sandringham Company Secretaries Ltd on 8 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Sandringham Company Secretaries Ltd on 8 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
10 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 November 2006 | Director's particulars changed (1 page) |
17 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Incorporation (17 pages) |