Lansinkesweg 4
7553 Ae Hengelo
Netherlands
Director Name | Marcel Stemvers |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 11 December 2008(same day as company formation) |
Role | Gobal Energy Segment Manager |
Correspondence Address | Exelvia Holdings Bv Lansinkesweg 4 7553 Ae Hengelo Netherlands |
Secretary Name | Morven Gow |
---|---|
Status | Closed |
Appointed | 11 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Registered Address | 7th Floor 322 High Holborn London WC1V 7PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2010 | Application to strike the company off the register (3 pages) |
2 September 2010 | Application to strike the company off the register (3 pages) |
26 March 2010 | Solvency Statement dated 17/03/10 (2 pages) |
26 March 2010 | Statement by Directors (2 pages) |
26 March 2010 | Statement by directors (2 pages) |
26 March 2010 | Memorandum and Articles of Association (6 pages) |
26 March 2010 | Statement of company's objects (2 pages) |
26 March 2010 | Statement of capital on 26 March 2010
|
26 March 2010 | Resolutions
|
26 March 2010 | Solvency statement dated 17/03/10 (2 pages) |
26 March 2010 | Statement of company's objects (2 pages) |
26 March 2010 | Memorandum and Articles of Association (6 pages) |
26 March 2010 | Resolutions
|
26 March 2010 | Statement of capital on 26 March 2010
|
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (4 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (4 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (4 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
10 June 2009 | Form 122 06/04/09, auth cap reduced to brl $1300000. already actioned.( Unable to enter as 122 system wont recogniese brl$) (1 page) |
10 June 2009 | Form 122 06/04/09, auth cap reduced to brl $1300000. already actioned.( Unable to enter as 122 system wont recogniese brl$) (1 page) |
9 April 2009 | Amending 88(2) (2 pages) |
9 April 2009 | Amending 88(2) (2 pages) |
8 April 2009 | Statement by Directors (2 pages) |
8 April 2009 | Min Detail Amend Capital eff 08/04/09 (1 page) |
8 April 2009 | Min detail amend capital eff 08/04/09 (1 page) |
8 April 2009 | Solvency statement dated 06/04/09 (2 pages) |
8 April 2009 | Resolutions
|
8 April 2009 | Resolutions
|
8 April 2009 | Statement by directors (2 pages) |
8 April 2009 | Memorandum and Articles of Association (11 pages) |
8 April 2009 | Solvency Statement dated 06/04/09 (2 pages) |
8 April 2009 | Memorandum and Articles of Association (11 pages) |
25 February 2009 | Ad 19/02/09 brl si 368336@1=368336 brl ic 10000002/10368338 (2 pages) |
25 February 2009 | Ad 19/02/09\brl si 368336@1=368336\brl ic 10000002/10368338\ (2 pages) |
5 January 2009 | Ad 15/12/08 brl si 10000000@1=10000000 brl ic 2/10000002 (2 pages) |
5 January 2009 | Ad 15/12/08\brl si 10000000@1=10000000\brl ic 2/10000002\ (2 pages) |
11 December 2008 | Incorporation (18 pages) |
11 December 2008 | Incorporation (18 pages) |