The Hague
2593
Netherlands
Director Name | Mr Jeroen Baard |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Van Heutszstraat 1 A Den Haag 2593 Pc |
Director Name | Mr Job Bernard Baard |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 March 2014(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 32 Ruslandstraat Haarlem 2034xg |
Director Name | Mr Job Baard |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 January 2018(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2019) |
Role | Book Keeper |
Country of Residence | Netherlands |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
2 at £1 | Jeroen Baard 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
25 March 2020 | Resolutions
|
26 August 2019 | Termination of appointment of Job Baard as a director on 20 August 2019 (1 page) |
26 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
5 November 2018 | Resolutions
|
31 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 January 2018 | Appointment of Mr Job Baard as a director on 5 January 2018 (2 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
10 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
3 March 2015 | Termination of appointment of Job Bernard Baard as a director on 1 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Job Bernard Baard as a director on 1 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Jeroen Baard as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Jeroen Baard as a director on 1 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Job Bernard Baard as a director on 1 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Jeroen Baard as a director on 1 March 2015 (2 pages) |
10 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
15 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2015 (1 page) |
15 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2015 (1 page) |
3 April 2014 | Termination of appointment of Jeroen Baard as a director (1 page) |
3 April 2014 | Appointment of Mr Job Bernard Baard as a director (2 pages) |
3 April 2014 | Termination of appointment of Jeroen Baard as a director (1 page) |
3 April 2014 | Appointment of Mr Job Bernard Baard as a director (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 February 2014 | Resolutions
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20 February 2014 | Resolutions
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29 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
29 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
29 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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6 November 2012 | Resolutions
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6 November 2012 | Resolutions
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6 September 2012 | Incorporation (9 pages) |
6 September 2012 | Incorporation (9 pages) |