London
EC1V 9AU
Director Name | Mr Dennis Leonard Vermeulen |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 November 2012) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 372 Old Street London EC1V 9AU |
Director Name | Mr Dennis Leonard Vermeulen |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 November 2012) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | 372 Old Street London EC1V 9AU |
Director Name | Harm Frederik Blik |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 2012(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 July 2015) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 62 Wilson Street Londen EC2A 2BU |
Registered Address | 62 Wilson Street Londen EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
50 at £1 | Ives Dumas 50.00% Bearer |
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50 at £1 | Marc Resal 50.00% Bearer |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2015 | Termination of appointment of Harm Frederik Blik as a director on 29 July 2015 (1 page) |
27 August 2015 | Termination of appointment of Harm Frederik Blik as a director on 29 July 2015 (1 page) |
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages) |
23 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages) |
20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-06-23
|
20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-06-23
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 November 2012 | Appointment of Harm Frederik Blik as a director (2 pages) |
29 November 2012 | Registered office address changed from , C/O Bpm 195215, 372 Old Street, London, EC1V 9AU, England on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from , C/O Bpm 195215, 372 Old Street, London, EC1V 9AU, England on 29 November 2012 (1 page) |
29 November 2012 | Appointment of Harm Frederik Blik as a director (2 pages) |
21 November 2012 | Termination of appointment of Dennis Vermeulen as a director (1 page) |
21 November 2012 | Termination of appointment of Dennis Vermeulen as a director (1 page) |
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Termination of appointment of Hans Van Os as a director (1 page) |
7 November 2012 | Termination of appointment of Hans Van Os as a director (1 page) |
7 November 2012 | Appointment of Mr Dennis Leonard Vermeulen as a director (2 pages) |
7 November 2012 | Appointment of Mr Dennis Leonard Vermeulen as a director (2 pages) |
23 October 2012 | Appointment of Hans Van Os as a director (2 pages) |
23 October 2012 | Termination of appointment of Dennis Vermeulen as a director (1 page) |
23 October 2012 | Termination of appointment of Dennis Vermeulen as a director (1 page) |
23 October 2012 | Appointment of Hans Van Os as a director (2 pages) |
24 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
24 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
14 November 2011 | Incorporation (21 pages) |
14 November 2011 | Incorporation (21 pages) |