'S-Hertogenbosch
5213 Hk
LLP Designated Member Name | Mr Marcel Heijnes |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Status | Closed |
Appointed | 01 January 2017(3 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 18 February 2020) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
LLP Designated Member Name | Marcel Heijnes Beheer B.V. (Corporation) |
---|---|
Status | Closed |
Appointed | 02 January 2014(same day as company formation) |
Correspondence Address | 34 Magnoliahof 'S-Hertogenbosch 5213 Hk |
LLP Designated Member Name | I-Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 September 2018(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 February 2020) |
Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
LLP Designated Member Name | Secretary Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2015(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 2017) |
Correspondence Address | 90-100 Sydney Street London SW3 6NJ |
Registered Address | 90-100 Sydney Street London SW3 6NJ |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2019 | Withdrawal of a person with significant control statement on 10 February 2019 (2 pages) |
10 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
13 September 2018 | Appointment of I-Secretary Limited as a member on 1 September 2018 (2 pages) |
25 May 2018 | Appointment of Mr Marcel Heijnes as a member on 1 January 2017 (2 pages) |
16 January 2018 | Notification of Astrid Van Den Broek as a person with significant control on 6 April 2016 (2 pages) |
16 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
16 January 2018 | Notification of Astrid Van Den Broek as a person with significant control on 6 April 2016 (2 pages) |
16 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
4 December 2017 | Termination of appointment of Secretary Llp as a member on 1 December 2017 (1 page) |
4 December 2017 | Termination of appointment of Secretary Llp as a member on 1 December 2017 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
16 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
24 January 2016 | Annual return made up to 2 January 2016 (4 pages) |
24 January 2016 | Annual return made up to 2 January 2016 (4 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
22 September 2015 | Appointment of Secretary Llp as a member on 1 September 2015 (2 pages) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 8 April 2015 (1 page) |
16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
16 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
29 January 2015 | Annual return made up to 2 January 2015 (3 pages) |
2 January 2014 | Incorporation of a limited liability partnership (5 pages) |
2 January 2014 | Incorporation of a limited liability partnership (5 pages) |