London
EC4M 7RD
Secretary Name | Franciscus Wilhelmus Gijsbertus Trouwen |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2014(12 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 27 February 2018) |
Role | Company Director |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mrs Dorothea Hendrika Cornelia Van Oosten |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 10 December 2014(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Franciscus Wilhelmus Gijsbertus Trouwen 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,000 |
Net Worth | £4,593 |
Cash | £1,362 |
Current Liabilities | £1,770 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2017 | Application to strike the company off the register (3 pages) |
30 November 2017 | Application to strike the company off the register (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
17 November 2017 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
17 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
17 November 2017 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (16 pages) |
6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (16 pages) |
4 November 2016 | Secretary's details changed for Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (1 page) |
4 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
4 November 2016 | Director's details changed for Mr Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (2 pages) |
4 November 2016 | Secretary's details changed for Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (1 page) |
4 November 2016 | Director's details changed for Mr Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
4 November 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 November 2016 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 December 2015 | Amended total exemption full accounts made up to 31 December 2014 (11 pages) |
8 December 2015 | Amended total exemption full accounts made up to 31 December 2014 (11 pages) |
19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 December 2014 | Appointment of Mrs Dorothea Hendrika Cornelia Van Oosten as a director on 10 December 2014 (2 pages) |
12 December 2014 | Appointment of Mrs Dorothea Hendrika Cornelia Van Oosten as a director on 10 December 2014 (2 pages) |
24 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
24 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
21 October 2014 | Annual return made up to 19 September 2014 Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 19 September 2014 Statement of capital on 2014-10-21
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22 September 2014 | Appointment of Franciscus Wilhelmus Gijsbertus Trouwen as a secretary on 16 September 2014 (3 pages) |
22 September 2014 | Appointment of Franciscus Wilhelmus Gijsbertus Trouwen as a secretary on 16 September 2014 (3 pages) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
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19 September 2013 | Incorporation Statement of capital on 2013-09-19
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