Hoogstraten
2320
Director Name | Mr Brian Thomas Wadlow |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 August 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 122-126 Tooley Street London SE1 2TU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Premier Formations LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages) |
14 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages) |
14 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (16 pages) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-09-29
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29 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-09-29
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29 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-09-29
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13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
19 August 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
18 August 2010 | Resolutions
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18 August 2010 | Resolutions
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11 August 2010 | Company name changed keenglade LIMITED\certificate issued on 11/08/10
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11 August 2010 | Change of name notice (1 page) |
11 August 2010 | Change of name notice (1 page) |
11 August 2010 | Company name changed keenglade LIMITED\certificate issued on 11/08/10
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4 August 2010 | Termination of appointment of Brian Wadlow as a director (1 page) |
4 August 2010 | Termination of appointment of Premier Directors Limited as a director (1 page) |
4 August 2010 | Appointment of Leendert Jan Van Rossum as a director (2 pages) |
4 August 2010 | Termination of appointment of Premier Directors Limited as a director (1 page) |
4 August 2010 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
4 August 2010 | Termination of appointment of Premier Secretaries Limited as a secretary (1 page) |
4 August 2010 | Termination of appointment of Brian Wadlow as a director (1 page) |
4 August 2010 | Appointment of Leendert Jan Van Rossum as a director (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages) |
7 May 2010 | Secretary's details changed (2 pages) |
7 May 2010 | Secretary's details changed (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Premier Directors Limited on 1 May 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
7 May 2008 | Incorporation (10 pages) |
7 May 2008 | Incorporation (10 pages) |