Horsham
West Sussex
RH12 1EH
Secretary Name | BSP Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2011(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 27 March 2018) |
Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
Director Name | Mr Sweder David Christiaan Van Iterson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Freelance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Piries Place Horsham West Sussex RH12 1EH |
Secretary Name | CML Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Correspondence Address | 2 Piries Place Horsham West Sussex RH12 1EH |
Registered Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Aart Hugo Hendrik Van Iterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,321 |
Cash | £10,809 |
Current Liabilities | £2,488 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
18 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
18 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
1 February 2013 | Termination of appointment of Sweder Van Iterson as a director (1 page) |
1 February 2013 | Termination of appointment of Sweder Van Iterson as a director (1 page) |
9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
23 December 2011 | Termination of appointment of Cml Secretaries Limited as a secretary (1 page) |
23 December 2011 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom on 23 December 2011 (1 page) |
23 December 2011 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom on 23 December 2011 (1 page) |
23 December 2011 | Termination of appointment of Cml Secretaries Limited as a secretary (1 page) |
23 December 2011 | Appointment of Bsp Secretarial Limited as a secretary (2 pages) |
23 December 2011 | Appointment of Bsp Secretarial Limited as a secretary (2 pages) |
20 October 2011 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
20 October 2011 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
20 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
20 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
14 October 2011 | Incorporation (39 pages) |
14 October 2011 | Incorporation (39 pages) |