Company NameApotheek Voorzorg Limited
Company StatusDissolved
Company Number08739631
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 5 months ago)
Dissolution Date11 December 2018 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Director

Director NameMr Johannes (Hans) Antonius Maria Verstijnen
Date of BirthMarch 1965 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSuite 17 Building 5 Croxley Park Hatters Lane
Watford
Herts
WD18 8YE

Location

Registered AddressSuite 17 Building 5 Croxley Park
Hatters Lane
Watford
Herts
WD18 8YE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

1000 at £1Apotheek Voorzorg Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£216,264
Cash£85,678
Current Liabilities£25,171

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

11 December 2018Final Gazette dissolved following liquidation (1 page)
11 September 2018Return of final meeting in a members' voluntary winding up (10 pages)
15 November 2017Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Suite 17 Building 5 Croxley Park Hatters Lane Watford Herts WD18 8YE on 15 November 2017 (2 pages)
15 November 2017Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Suite 17 Building 5 Croxley Park Hatters Lane Watford Herts WD18 8YE on 15 November 2017 (2 pages)
23 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-04
(1 page)
23 October 2017Appointment of a voluntary liquidator (1 page)
23 October 2017Declaration of solvency (5 pages)
23 October 2017Declaration of solvency (5 pages)
23 October 2017Appointment of a voluntary liquidator (1 page)
23 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-04
(1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
25 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
5 August 2016Accounts for a small company made up to 31 October 2015 (6 pages)
5 August 2016Accounts for a small company made up to 31 October 2015 (6 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(3 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
(3 pages)
27 July 2015Accounts for a small company made up to 31 October 2014 (6 pages)
27 July 2015Auditor's resignation (1 page)
27 July 2015Auditor's resignation (1 page)
27 July 2015Accounts for a small company made up to 31 October 2014 (6 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(3 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(3 pages)
15 July 2014Registered office address changed from C/O Thomas Eggar Llp Brunel House 21 Brunswick Place Southampton Hampshire SO15 2AQ England to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 15 July 2014 (1 page)
15 July 2014Registered office address changed from C/O Thomas Eggar Llp Brunel House 21 Brunswick Place Southampton Hampshire SO15 2AQ England to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 15 July 2014 (1 page)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)