Newbury
RG14 2AD
Director Name | Mr Russell John Eke |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Roman Bank Skegness Lincolnshire PE25 1SQ |
Director Name | Mr David Charles Sumsion |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Director Name | Mr Jon Van Der Weide |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 November 2014(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 2015) |
Role | Business Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Correspondence Address | New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
Website | micronclean.biz |
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Telephone | 020 72596663 |
Telephone region | London |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
1 at £1 | Berendsen Cleanroom Services LTD 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 |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2016 | Resolutions
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23 August 2016 | Resolutions
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23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2016 | Application to strike the company off the register (3 pages) |
12 August 2016 | Application to strike the company off the register (3 pages) |
8 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 April 2015 | Appointment of Mr Toine Heli Van Der Noord as a director on 1 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Toine Heli Van Der Noord as a director on 1 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Jon Van Der Weide as a director on 1 April 2015 (1 page) |
14 April 2015 | Appointment of Mr Toine Heli Van Der Noord as a director on 1 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Jon Van Der Weide as a director on 1 April 2015 (1 page) |
14 April 2015 | Termination of appointment of Jon Van Der Weide as a director on 1 April 2015 (1 page) |
5 December 2014 | Appointment of Mr Jon Van Der Weide as a director on 14 November 2014 (2 pages) |
5 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
5 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Jon Van Der Weide as a director on 14 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of David Charles Sumsion as a director on 14 November 2014 (2 pages) |
25 November 2014 | Registered office address changed from Roman Bank Skegness Lincolnshire PE25 1SQ England to 4 Grosvenor Place London SW1X 7DL on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of David Charles Sumsion as a director on 14 November 2014 (2 pages) |
25 November 2014 | Registered office address changed from Roman Bank Skegness Lincolnshire PE25 1SQ England to 4 Grosvenor Place London SW1X 7DL on 25 November 2014 (2 pages) |
12 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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26 September 2013 | Company name changed wilchap (lincoln) 91 LIMITED\certificate issued on 26/09/13
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26 September 2013 | Company name changed wilchap (lincoln) 91 LIMITED\certificate issued on 26/09/13
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25 September 2013 | Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 25 September 2013 (1 page) |
25 September 2013 | Termination of appointment of Russell Eke as a director (1 page) |
25 September 2013 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (1 page) |
25 September 2013 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (1 page) |
25 September 2013 | Appointment of Mr David Charles Sumsion as a director (2 pages) |
25 September 2013 | Appointment of Mr David Charles Sumsion as a director (2 pages) |
25 September 2013 | Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 25 September 2013 (1 page) |
25 September 2013 | Termination of appointment of Russell Eke as a director (1 page) |
23 September 2013 | Resolutions
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23 September 2013 | Resolutions
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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