London
E1W 1DD
Director Name | Peter Karl Julian Valkeniers |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 29 September 2020) |
Role | Business Unit Manager |
Country of Residence | Belgium |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Gordon Campbell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 May 2010) |
Role | Secretary |
Country of Residence | Saudi Arabia |
Correspondence Address | 11 Lenzie Road Stepps Glasgow G33 6DU Scotland |
Director Name | Christoph Ponette |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 February 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2007) |
Role | Management |
Correspondence Address | August Derrestraat 50 Brugge 8310 Foreign |
Director Name | Anton Colpaert |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 February 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2015) |
Role | Management |
Country of Residence | Belgium |
Correspondence Address | Nijverheidslaan 261 Waasmunster 9250 Belgium |
Secretary Name | Gordon Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 May 2010) |
Role | Secretary |
Country of Residence | Saudi Arabia |
Correspondence Address | 11 Lenzie Road Stepps Glasgow G33 6DU Scotland |
Director Name | Suzy Van Goethem |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 November 2007(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 June 2016) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Wilton International Site Redcar TS10 4YA |
Director Name | Linda Maria Van Petegem |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2014(8 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 February 2017) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Wilton International Site Redcar TS10 4YA |
Director Name | Mr Ferdinand Ernest Huts |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2014(8 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Catherine Joanna Van Den Heuvel |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2014(8 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Katoen Natie International Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£37,896 |
Cash | £18,696 |
Current Liabilities | £81,480 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2020 | Application to strike the company off the register (1 page) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
7 December 2018 | Register inspection address has been changed from C/O Teesside Handling & Distribution Ltd Northway North Wilton International Site Redcar Cleveland TS10 4RF England to Tower Bridge House St Katharine's Way London E1W 1DD (1 page) |
17 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
16 October 2017 | Termination of appointment of Ferdinand Ernest Huts as a director on 1 September 2017 (1 page) |
16 October 2017 | Appointment of Peter Karl Julian Valkeniers as a director on 1 September 2017 (2 pages) |
16 October 2017 | Termination of appointment of Ferdinand Ernest Huts as a director on 1 September 2017 (1 page) |
16 October 2017 | Termination of appointment of Catherine Joanna Van Den Heuvel as a director on 1 September 2017 (1 page) |
16 October 2017 | Appointment of Peter Karl Julian Valkeniers as a director on 1 September 2017 (2 pages) |
16 October 2017 | Termination of appointment of Catherine Joanna Van Den Heuvel as a director on 1 September 2017 (1 page) |
4 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
4 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
26 April 2017 | Registered office address changed from C/O Sabic Ldpe System 18, Logistics Distribution Office Wilton International Site Redcar TS10 4YA to Tower Bridge House St Katharine's Way London E1W 1DD on 26 April 2017 (1 page) |
26 April 2017 | Registered office address changed from C/O Sabic Ldpe System 18, Logistics Distribution Office Wilton International Site Redcar TS10 4YA to Tower Bridge House St Katharine's Way London E1W 1DD on 26 April 2017 (1 page) |
16 March 2017 | Appointment of Steven Francis J Stockmans as a director on 21 February 2017 (2 pages) |
16 March 2017 | Appointment of Steven Francis J Stockmans as a director on 21 February 2017 (2 pages) |
16 March 2017 | Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017 (1 page) |
16 March 2017 | Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017 (1 page) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
15 July 2016 | Termination of appointment of Suzy Van Goethem as a director on 1 June 2016 (1 page) |
15 July 2016 | Termination of appointment of Suzy Van Goethem as a director on 1 June 2016 (1 page) |
7 July 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
7 July 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
21 December 2015 | Director's details changed for Suzy Van Goethem on 1 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Suzy Van Goethem on 1 December 2015 (2 pages) |
8 July 2015 | Termination of appointment of Anton Colpaert as a director on 30 June 2015 (1 page) |
8 July 2015 | Termination of appointment of Anton Colpaert as a director on 30 June 2015 (1 page) |
11 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
11 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
18 September 2014 | Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages) |
16 August 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
16 August 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
10 February 2014 | Appointment of Linda Maria Van Petegem as a director (2 pages) |
10 February 2014 | Appointment of Ferdinand Ernest Huts as a director (2 pages) |
10 February 2014 | Appointment of Catherine Joanna Van Den Heuvel as a director (2 pages) |
10 February 2014 | Appointment of Ferdinand Ernest Huts as a director (2 pages) |
10 February 2014 | Appointment of Linda Maria Van Petegem as a director (2 pages) |
10 February 2014 | Appointment of Catherine Joanna Van Den Heuvel as a director (2 pages) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England (1 page) |
15 January 2014 | Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England (1 page) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
11 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
11 June 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
12 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
8 June 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Director's details changed for Suzy Van Goethem on 21 December 2010 (2 pages) |
21 December 2010 | Register(s) moved to registered office address (1 page) |
21 December 2010 | Director's details changed for Suzy Van Goethem on 21 December 2010 (2 pages) |
21 December 2010 | Register(s) moved to registered office address (1 page) |
21 December 2010 | Director's details changed for Anton Colpaert on 21 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Anton Colpaert on 21 December 2010 (2 pages) |
22 October 2010 | Register(s) moved to registered inspection location (1 page) |
22 October 2010 | Register(s) moved to registered inspection location (1 page) |
21 October 2010 | Register inspection address has been changed (1 page) |
21 October 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
8 September 2010 | Termination of appointment of Gordon Campbell as a secretary (1 page) |
8 September 2010 | Termination of appointment of Gordon Campbell as a director (1 page) |
8 September 2010 | Termination of appointment of Gordon Campbell as a secretary (1 page) |
8 September 2010 | Termination of appointment of Gordon Campbell as a director (1 page) |
3 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Resignation of company officers (1 page) |
9 February 2010 | Resignation of company officers (1 page) |
19 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
19 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
13 November 2008 | Location of register of members (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from, 4 more london riverside, london, SE1 2AU (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from, 4 more london riverside, london, SE1 2AU (1 page) |
13 November 2008 | Location of register of members (1 page) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
16 January 2008 | Location of register of members (1 page) |
16 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
16 January 2008 | Location of register of members (1 page) |
16 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
16 January 2008 | Ad 01/03/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
16 January 2008 | Ad 01/03/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
21 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
21 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN (1 page) |
19 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
19 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New secretary appointed;new director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New secretary appointed;new director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | Secretary resigned (1 page) |
28 February 2006 | Company name changed lawgra (no. 1216) LIMITED\certificate issued on 28/02/06 (2 pages) |
28 February 2006 | Company name changed lawgra (no. 1216) LIMITED\certificate issued on 28/02/06 (2 pages) |
12 December 2005 | Incorporation (15 pages) |
12 December 2005 | Incorporation (15 pages) |