3144 Es Maassluis
Netherlands
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | 6th Floor One London Wall London EC2Y 5EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Synova Advanced Power Systems United Kingdom Bv 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
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8 February 2017 | Director's details changed for Giffen Hugh Ott on 31 December 2016 (2 pages) |
8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
21 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
21 April 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
30 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
30 January 2014 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
28 January 2014 | Incorporation Statement of capital on 2014-01-28
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