Arnhem
Na 6828 Hh
Netherlands
Director Name | Mr Olaf Alexander Strasters |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 July 2012(same day as company formation) |
Role | Manager |
Country of Residence | The Netherlands |
Correspondence Address | 156 Dalerveenstraat Den Haag 2545 Nh |
Director Name | Caroline Antoinette Velthuis |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 August 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 October 2013) |
Role | Manager |
Country of Residence | The Netherlands |
Correspondence Address | Zijpendaalseweg 40 Arnhem Na 6814 Cl Netherlands |
Secretary Name | Mr James Smith |
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Status | Resigned |
Appointed | 10 June 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 October 2013) |
Role | Company Director |
Correspondence Address | Lancaster Suite 3 Airport House Purley Way Croydon CR0 0XZ |
Secretary Name | Quaedvlieg Corporate Services UK Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2012(same day as company formation) |
Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Registered Address | Lancaster Suite 3 Airport House Purley Way Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
100 at £1 | Catherine D'arcy 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | Application to strike the company off the register (2 pages) |
1 September 2015 | Application to strike the company off the register (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 October 2013 | Termination of appointment of James Smith as a secretary (1 page) |
21 October 2013 | Registered office address changed from 76 Parbury Rise Chessington Surrey KT9 2ES England on 21 October 2013 (1 page) |
21 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Termination of appointment of James Smith as a secretary (1 page) |
21 October 2013 | Termination of appointment of Caroline Velthuis as a director (1 page) |
21 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Registered office address changed from 76 Parbury Rise Chessington Surrey KT9 2ES England on 21 October 2013 (1 page) |
21 October 2013 | Termination of appointment of Caroline Velthuis as a director (1 page) |
10 June 2013 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 10 June 2013 (1 page) |
10 June 2013 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (1 page) |
10 June 2013 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (1 page) |
10 June 2013 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 10 June 2013 (1 page) |
10 June 2013 | Appointment of Mr James Smith as a secretary (1 page) |
10 June 2013 | Appointment of Mr James Smith as a secretary (1 page) |
3 September 2012 | Appointment of Ronnie Cornelis Gerardus Van Gelder as a director (2 pages) |
3 September 2012 | Termination of appointment of Olaf Strasters as a director (1 page) |
3 September 2012 | Appointment of Caroline Antoinette Velthuis as a director (2 pages) |
3 September 2012 | Termination of appointment of Olaf Strasters as a director (1 page) |
3 September 2012 | Appointment of Ronnie Cornelis Gerardus Van Gelder as a director (2 pages) |
3 September 2012 | Appointment of Caroline Antoinette Velthuis as a director (2 pages) |
31 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
31 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
31 July 2012 | Incorporation
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31 July 2012 | Incorporation
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