Chens Sur Leman
74140
Secretary Name | Cecilia Elisabeth Ida Maria Van Dierendonck-Ferwerda |
---|---|
Nationality | Dutch |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 41 Wynpeerstvaat Eindhoven 5632 Mg |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 23 Carden Place Carden Place Aberdeen AB10 1UQ Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
2 at £1 | Anne Irene Van Dierendonck 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £360,651 |
Cash | £351,416 |
Current Liabilities | £9,681 |
Latest Accounts | 31 March 2019 (3 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2019 | Application to strike the company off the register (1 page) |
28 May 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
11 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
11 April 2018 | Change of details for Mrs Anne Irene Van Dierendonck as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 August 2017 | Registered office address changed from 99 Hammerfield Avenue Aberdeen AB10 7FD to 23 Carden Place Carden Place Aberdeen AB10 1UQ on 1 August 2017 (1 page) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 August 2017 | Registered office address changed from 99 Hammerfield Avenue Aberdeen AB10 7FD to 23 Carden Place Carden Place Aberdeen AB10 1UQ on 1 August 2017 (1 page) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Director's details changed for Anne Irene Van Dierendonck on 20 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Director's details changed for Anne Irene Van Dierendonck on 20 March 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Director's details changed for Anne Irene Van Dierendonck on 23 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Director's details changed for Anne Irene Van Dierendonck on 23 March 2012 (2 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Anne Irene Van Dierendonck on 28 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Anne Irene Van Dierendonck on 28 February 2010 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (5 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (5 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
27 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
12 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
8 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
7 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
19 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
19 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
19 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed (2 pages) |
30 March 1999 | Secretary resigned (1 page) |
30 March 1999 | Director resigned (1 page) |
30 March 1999 | Secretary resigned (1 page) |
30 March 1999 | Director resigned (1 page) |
23 March 1999 | Incorporation (16 pages) |
23 March 1999 | Incorporation (16 pages) |