Knebworth
Hertfordshire
SG3 6PP
Director Name | Mrs Timea Van Der Molen |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 18 December 2009(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 77 Park Lane Knebworth Hertfordshire SG3 6PP |
Website | www.vandercom.co.uk |
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Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Joel Alexander Van Der Molen 50.00% Ordinary |
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50 at £1 | Timea Van Der Molen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,174 |
Cash | £9,166 |
Current Liabilities | £55,545 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 July 2022 (1 year, 9 months ago) |
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Next Return Due | 3 August 2023 (overdue) |
5 June 2020 | Delivered on: 11 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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3 January 2023 | Statement of affairs (8 pages) |
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3 January 2023 | Resolutions
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3 January 2023 | Appointment of a voluntary liquidator (3 pages) |
27 November 2022 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 27 November 2022 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
8 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
2 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
21 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
20 July 2020 | Resolutions
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11 June 2020 | Registration of charge 071084910001, created on 5 June 2020 (24 pages) |
24 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
27 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
6 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
6 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
5 January 2017 | Director's details changed for Mr Joel Alexander Van Der Molen on 1 December 2016 (2 pages) |
5 January 2017 | Director's details changed for Mr Joel Alexander Van Der Molen on 1 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 January 2014 | Director's details changed for Mr Joel Alexander Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Director's details changed for Mrs Timea Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Director's details changed for Mrs Timea Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Director's details changed for Mrs Timea Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Director's details changed for Mrs Timea Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Director's details changed for Mr Joel Alexander Van Der Molen on 20 October 2013 (2 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
10 January 2013 | Director's details changed for Mrs Timea Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mr Joel Alexander Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Director's details changed for Mr Joel Alexander Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mr Joel Alexander Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mrs Timea Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mrs Timea Van Der Molen on 8 October 2012 (2 pages) |
10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Incorporation (24 pages) |
18 December 2009 | Incorporation (24 pages) |