Helmond
Noord-Brabant 5706 Kl
Netherlands
Director Name | Mr Alexander Franciskus Martinus Van Denderen |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 17 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 January 2016) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Churchillaan 52 Helmond 5705bk |
Director Name | Dr Daphne Scholten |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Churchilllaan 52 Helmond 5705 Bk Netherlands |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Spirotech Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2015 | Application to strike the company off the register (3 pages) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
25 November 2014 | Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Daphne Scholten as a director on 7 November 2014 (1 page) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Appointment of Alexander Franciskus Martinus Van Denderen as a director on 17 September 2014 (2 pages) |
4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
29 November 2010 | Incorporation (33 pages) |