Elst (Gld)
6662 Zk
Director Name | Mr Olaf Alexander Strasters |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | Dalerveenstraat 156 Den Haag Nh 2545 Netherlands |
Director Name | Mr Marinus Cornelis Johannes Perquin |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 February 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 January 2014) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 11 Kievitshof Elst (Gld) 6662 Zk |
Secretary Name | DJ & M Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Website | britishland.com |
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Email address | [email protected] |
Telephone | 020 74864466 |
Telephone region | London |
Registered Address | Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
50 at £1 | Gerrit Lenderink 50.00% Ordinary |
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50 at £1 | Marinus Cornelis Johannes Perquin 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
27 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
14 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
20 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
26 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 February 2014 | Termination of appointment of Marinus Perquin as a director (1 page) |
12 February 2014 | Termination of appointment of Marinus Perquin as a director (1 page) |
29 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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17 July 2013 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 17 July 2013 (1 page) |
17 July 2013 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 17 July 2013 (1 page) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Director's details changed for Marinus Cornelis Johannes Perquin on 17 November 2012 (3 pages) |
11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Director's details changed for Mr Gerrit Lenderink on 17 November 2012 (3 pages) |
11 December 2012 | Director's details changed for Marinus Cornelis Johannes Perquin on 17 November 2012 (3 pages) |
11 December 2012 | Director's details changed for Mr Gerrit Lenderink on 17 November 2012 (3 pages) |
13 November 2012 | Registered office address changed from Maple House Ex 007 High Street Potters Bar Hertfordshire EN6 5BS on 13 November 2012 (2 pages) |
13 November 2012 | Resolutions
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13 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
13 November 2012 | Resolutions
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13 November 2012 | Resolutions
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13 November 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
13 November 2012 | Resolutions
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13 November 2012 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 November 2012 | Administrative restoration application (3 pages) |
13 November 2012 | Registered office address changed from Maple House Ex 007 High Street Potters Bar Hertfordshire EN6 5BS on 13 November 2012 (2 pages) |
13 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
13 November 2012 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
13 November 2012 | Resolutions
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13 November 2012 | Resolutions
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13 November 2012 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 November 2012 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 November 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 November 2012 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 November 2012 | Administrative restoration application (3 pages) |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2009 | Termination of appointment of Dj & M Secretarial Services Limited as a secretary (2 pages) |
28 October 2009 | Termination of appointment of Dj & M Secretarial Services Limited as a secretary (2 pages) |
13 July 2009 | Registered office changed on 13/07/2009 from 15 alexandra corniche hythe kent CT21 5RW (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from 15 alexandra corniche hythe kent CT21 5RW (1 page) |
7 February 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
7 February 2009 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
7 February 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
7 February 2009 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
5 January 2009 | Return made up to 17/11/08; full list of members (5 pages) |
5 January 2009 | Return made up to 17/11/08; full list of members (5 pages) |
27 November 2007 | Return made up to 17/11/07; full list of members (5 pages) |
27 November 2007 | Return made up to 17/11/07; full list of members (5 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
10 December 2006 | Secretary's particulars changed (1 page) |
10 December 2006 | Secretary's particulars changed (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 2 varne court folkestone kent CT20 3SU (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 2 varne court folkestone kent CT20 3SU (1 page) |
17 November 2006 | Incorporation (7 pages) |
17 November 2006 | Incorporation (7 pages) |