'S-Hertogenbosch
5233 Pd
Netherlands
Director Name | Mr Antonius Alphonsus Maria Van Mierlo |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 2011(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 February 2015) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 53 Paterstraat Kerkdriel 5331 Eb |
Registered Address | 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Amimanera LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101 |
Cash | £101 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2018 | Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ to 1-4 Argyll Street London W1F 7LD on 12 October 2018 (1 page) |
23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
12 March 2015 | Termination of appointment of Antonius Alphonsus Maria Van Mierlo as a director on 28 February 2015 (1 page) |
12 March 2015 | Termination of appointment of Antonius Alphonsus Maria Van Mierlo as a director on 28 February 2015 (1 page) |
22 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
24 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Appointment of Mr Antonius Alphonsus Maria Van Mierlo as a director (2 pages) |
30 September 2011 | Appointment of Mr Antonius Alphonsus Maria Van Mierlo as a director (2 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Mr Wilhelmus Hendrikus Petrus Beekhuijzen on 19 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Wilhelmus Hendrikus Petrus Beekhuijzen on 19 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
13 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
10 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
10 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
19 May 2008 | Incorporation (15 pages) |
19 May 2008 | Incorporation (15 pages) |