Beverwijk
1945 Tg
The Netherlands
Director Name | Mr Olaf Alexander Strasters |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | Dalerveenstraat 156 Den Haag 2545nh |
Secretary Name | DJ & M Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Secretary Name | Quaedvlieg Corporate Services UK Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2011(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 September 2014) |
Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Registered Address | 43 Greek Street Mottram House Stockport Cheshire SK3 8AX |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Jolanda Van Rossem-bouweriks 50.00% Ordinary |
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50 at £1 | Ronald Van Rossem 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2016 | Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 29 February 2016 (1 page) |
29 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 29 February 2016 (1 page) |
1 February 2016 | Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 February 2016 (1 page) |
15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
15 January 2015 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 5 September 2014 (1 page) |
13 January 2015 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2015 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
12 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Termination of appointment of Dj & M Secretarial Services Ltd as a secretary (1 page) |
3 November 2011 | Termination of appointment of Dj & M Secretarial Services Ltd as a secretary (1 page) |
2 November 2011 | Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (2 pages) |
2 November 2011 | Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary (2 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
9 February 2010 | Termination of appointment of Olaf Strasters as a director (2 pages) |
9 February 2010 | Termination of appointment of Olaf Strasters as a director (2 pages) |
9 February 2010 | Appointment of Ronald Van Rossem as a director (3 pages) |
9 February 2010 | Appointment of Ronald Van Rossem as a director (3 pages) |
16 December 2009 | Incorporation
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16 December 2009 | Incorporation
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