Company NameGroninger Explorer Ltd
Company StatusDissolved
Company Number06829122
CategoryPrivate Limited Company
Incorporation Date24 February 2009(15 years, 1 month ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hendrik Stoppels
Date of BirthMay 1950 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed24 February 2009(same day as company formation)
RoleCaptain
Country of ResidenceGermany
Correspondence AddressKapitaen-Rueter-Strasse 127
Papenburg
26871
Germany
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed24 February 2009(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Hendrik Stoppels
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
21 October 2016Application to strike the company off the register (2 pages)
21 October 2016Application to strike the company off the register (2 pages)
18 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 January 2011Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 January 2011 (1 page)
25 January 2011Registered office address changed from 483 Green Landes London N13 4BS United Kingdom on 25 January 2011 (1 page)
25 January 2011Registered office address changed from 483 Green Landes London N13 4BS United Kingdom on 25 January 2011 (1 page)
25 January 2011Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 January 2011 (1 page)
9 December 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 December 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 October 2010Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
26 October 2010Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
2 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 March 2010Secretary's details changed for Sl24 Ltd. on 23 February 2010 (2 pages)
2 March 2010Secretary's details changed for Sl24 Ltd. on 23 February 2010 (2 pages)
2 March 2010Director's details changed for Mr Hendrik Stoppels on 23 February 2010 (2 pages)
2 March 2010Director's details changed for Mr Hendrik Stoppels on 23 February 2010 (2 pages)
2 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 February 2009Incorporation (10 pages)
24 February 2009Incorporation (10 pages)