Bruxelles
B-1050
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2010(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1000 at £1 | Yves Kengen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,692 |
Cash | £4,073 |
Current Liabilities | £23,436 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
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12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Director's details changed for Mr Yves Kengen on 1 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Director's details changed for Mr Yves Kengen on 1 July 2013 (2 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 October 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
7 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 31 July 2012 (2 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Incorporation
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