Gent
9000
Secretary Name | Vega Groep Bvba (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | P/A Heihoevestraat 41 Maasmechelen 3630 Belgium |
Secretary Name | Companies Secretary Service Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2009(2 years after company formation) |
Appointment Duration | 3 years (resigned 26 October 2012) |
Correspondence Address | Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | Gmak 5-7 Vernon Yard London W11 2DX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
26 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
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26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
28 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
26 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
26 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
26 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 October 2013 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
10 June 2013 | Registered office address changed from Dept 1E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from Dept 1E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 June 2013 (1 page) |
6 June 2013 | Administrative restoration application (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
6 June 2013 | Administrative restoration application (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
6 June 2013 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
6 June 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (14 pages) |
6 June 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (14 pages) |
6 June 2013 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2012 | Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 March 2012 (1 page) |
19 March 2012 | Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 March 2012 (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011 (1 page) |
21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
23 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 February 2011 (1 page) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Reginald Van Hulle on 26 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Reginald Van Hulle on 26 February 2010 (2 pages) |
18 February 2010 | Appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
18 February 2010 | Director's details changed for Reginald Van Hulle on 25 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Reginald Van Hulle on 25 October 2009 (2 pages) |
18 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
18 February 2010 | Termination of appointment of Vega Groep Bvba as a secretary (1 page) |
18 February 2010 | Termination of appointment of Vega Groep Bvba as a secretary (1 page) |
18 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010 (1 page) |
4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page) |
17 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
26 October 2007 | Incorporation (10 pages) |
26 October 2007 | Incorporation (10 pages) |