Haarlem
2012 Hk
Director Name | Linda Bot |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Glasblazersstraat 13 Haarlem 2011 Ap |
Secretary Name | Loesje Overbeke |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Korte Wijngaardstraat 2e Haarlem 2011 Rn |
Registered Address | 35 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (3 pages) |
31 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Resolutions
|
22 October 2012 | Resolutions
|
28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Robert Alexander Cornelisse on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Alexander Cornelisse on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Alexander Cornelisse on 1 October 2009 (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
6 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
16 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
16 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
5 February 2009 | Appointment Terminated Secretary loesje overbeke (1 page) |
5 February 2009 | Director appointed robert alexander cornelisse (1 page) |
5 February 2009 | Appointment terminated secretary loesje overbeke (1 page) |
5 February 2009 | Appointment Terminated Director linda bot (1 page) |
5 February 2009 | Director appointed robert alexander cornelisse (1 page) |
5 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
5 February 2009 | Return made up to 05/10/08; full list of members (3 pages) |
5 February 2009 | Appointment terminated director linda bot (1 page) |
5 October 2007 | Incorporation (14 pages) |
5 October 2007 | Incorporation (14 pages) |