South Cave
HU15 2HG
Director Name | Jose Emiel Deltour |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 29 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Secretary Name | Myukoffice Ltd (Corporation) |
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Status | Closed |
Appointed | 29 August 2017(same day as company formation) |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Director Name | Mr Michel Rene Luc Vanhoonacker |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 July 2018(10 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Registered Address | 8 Northumberland Avenue London WC2N 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
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11 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
14 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
21 July 2022 | Change of details for Jose Emiel Deltour as a person with significant control on 21 July 2022 (2 pages) |
21 July 2022 | Change of details for Benjamin Luc Deltour as a person with significant control on 21 July 2022 (2 pages) |
8 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
3 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
15 August 2018 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 15 August 2018 (1 page) |
10 July 2018 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 6 July 2018 (2 pages) |
25 September 2017 | Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page) |
25 September 2017 | Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page) |
29 August 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |
29 August 2017 | Incorporation Statement of capital on 2017-08-29
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29 August 2017 | Incorporation Statement of capital on 2017-08-29
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29 August 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |