Auburn Hills
Mi 48326
United States
Director Name | Mr Joost Dop |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Great Suffolk Street London SE1 0DB |
Director Name | Mr Laurence S. Vallee |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 53 Great Suffolk Street London SE1 0DB |
Registered Address | 53 Great Suffolk Street London SE1 0DB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
3 November 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
1 February 2023 | Appointment of Mr Robert Glen Vallee as a director on 1 December 2022 (2 pages) |
1 February 2023 | Termination of appointment of Laurence S. Vallee as a director on 1 December 2022 (1 page) |
4 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
23 February 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
17 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
11 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
9 April 2021 | Termination of appointment of Joost Dop as a director on 5 February 2021 (1 page) |
12 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
20 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
20 May 2019 | Director's details changed for Mr Joost Dop on 17 May 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
5 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
19 October 2018 | Director's details changed for Mr Joost Dop on 19 October 2018 (2 pages) |
19 October 2018 | Director's details changed for Mr Laurence S. Vallee on 19 October 2018 (2 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
20 June 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
19 June 2018 | Registered office address changed from Picton House 52 High Street Kingston upon Thames Surrey KT1 1HN United Kingdom to 53 Great Suffolk Street London SE1 0DB on 19 June 2018 (2 pages) |
12 July 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
12 July 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
10 May 2017 | Incorporation Statement of capital on 2017-05-10
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10 May 2017 | Incorporation Statement of capital on 2017-05-10
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