Amsterdam
Holland
Secretary Name | Arnold Josef Louis Michel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 December 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 3 months (closed 21 March 2017) |
Role | Company Director |
Correspondence Address | Bicreek Ltd Amsteldijk Zuid 78f 1184 Ve Amstelveem |
Director Name | Mr Alistair Iain MacDonald |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 1998) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Cameron March Edinburgh Lothian EH16 5XG Scotland |
Secretary Name | Alastair Bracken |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 2 days (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 14 Millar Crescent Edinburgh EH10 5HW Scotland |
Director Name | Michel Cornelus Maria Van Der Loos |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 December 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 19 years, 10 months (resigned 12 October 2016) |
Role | Restauranteur |
Correspondence Address | Cafeteria Home Loos C/Asturias 2-Figueretas Ibiza |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Arnold Josef Louis Michel 50.00% Ordinary |
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1 at £1 | Mr Michel Cornelus Maria Van Der Loos 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,227 |
Cash | £1,327 |
Current Liabilities | £7,168 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2016 | Application to strike the company off the register (3 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
14 November 2016 | Termination of appointment of Michel Cornelus Maria Van Der Loos as a director on 12 October 2016 (1 page) |
19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
30 April 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
21 November 2013 | Director's details changed for Arnold Josef Louis Michel on 1 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Arnold Josef Louis Michel on 1 November 2013 (2 pages) |
1 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
3 December 2012 | Director's details changed for Arnold Josef Louis Michel on 3 December 2012 (2 pages) |
3 December 2012 | Director's details changed for Arnold Josef Louis Michel on 3 December 2012 (2 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
24 July 2007 | Return made up to 15/11/06; full list of members (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Return made up to 15/11/05; full list of members (7 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
25 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
11 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
11 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
16 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
7 December 1998 | Full accounts made up to 30 November 1997 (8 pages) |
18 November 1998 | Return made up to 15/11/98; full list of members
|
16 October 1998 | New secretary appointed (2 pages) |
7 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
5 October 1998 | Return made up to 15/11/97; full list of members (7 pages) |
8 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
18 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
12 December 1996 | Resolutions
|
12 December 1996 | Memorandum and Articles of Association (8 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
15 November 1996 | Incorporation (9 pages) |