Reeuwijk
2811 Cr
The Netherlands
Secretary Name | Mr Bram Straathof |
---|---|
Status | Closed |
Appointed | 26 July 2013(7 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 02 August 2016) |
Role | Company Director |
Correspondence Address | 16 Calton Road Edinburgh EH8 8DL Scotland |
Director Name | Amedeo D'Angelo |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Casa Sull Adda Arlate Fraz Di Calco 23885 Lecco Italy |
Director Name | Gavin Christopher Petken |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Nightingale Close Radlett Herts WD7 8NT |
Director Name | Didier Serodon |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Bis, Rue Gabriel Peri 78220 Virollay France |
Secretary Name | Christopher Garvie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 July 2008) |
Role | Company Director |
Correspondence Address | 394 Gorgie Road, Flat 8 Edinburgh Midlothian EH11 2RN Scotland |
Secretary Name | Arend Jan Reumerman |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 22 July 2008(2 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 26 July 2013) |
Role | Chief Financial Officer |
Correspondence Address | Waterlelie Kade 34 Den Haag 2492tk The Netherlands |
Director Name | Daroy Gordon Limited (Corporation) |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
Director Name | Sf Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
Secretary Name | Sf Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Website | aspectstools.com |
---|
Registered Address | 16 Calton Road Edinburgh EH8 8DL Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
48.8k at £1 | Collis Holding Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,385,489 |
Cash | £669,746 |
Current Liabilities | £124,044 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
10 June 2007 | Delivered on: 21 June 2007 Satisfied on: 23 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
---|
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Application to strike the company off the register (3 pages) |
19 January 2016 | Solvency Statement dated 30/12/15 (1 page) |
19 January 2016 | Statement by Directors (1 page) |
19 January 2016 | Statement by Directors (1 page) |
19 January 2016 | Resolutions
|
19 January 2016 | Solvency Statement dated 30/12/15 (1 page) |
19 January 2016 | Statement of capital on 19 January 2016
|
19 January 2016 | Statement of capital on 19 January 2016
|
19 January 2016 | Resolutions
|
12 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
28 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
28 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
23 February 2015 | Satisfaction of charge 1 in full (1 page) |
23 February 2015 | Satisfaction of charge 1 in full (1 page) |
7 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 November 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
18 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
18 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
18 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
18 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
28 August 2013 | Termination of appointment of Arend Reumerman as a secretary (1 page) |
28 August 2013 | Termination of appointment of Arend Reumerman as a secretary (1 page) |
8 August 2013 | Appointment of Mr Bram Straathof as a secretary (1 page) |
8 August 2013 | Appointment of Mr Bram Straathof as a secretary (1 page) |
5 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
5 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
26 October 2012 | Company name changed collis great britain LIMITED\certificate issued on 26/10/12
|
26 October 2012 | Company name changed collis great britain LIMITED\certificate issued on 26/10/12
|
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
25 April 2012 | Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY on 25 April 2012 (1 page) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
8 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 December 2009 | Company name changed aspects tools LIMITED\certificate issued on 30/12/09
|
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
30 December 2009 | Company name changed aspects tools LIMITED\certificate issued on 30/12/09
|
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
10 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
30 July 2008 | Appointment terminated secretary christopher garvie (1 page) |
30 July 2008 | Appointment terminated secretary christopher garvie (1 page) |
30 July 2008 | Secretary appointed arend jan reumerman (2 pages) |
30 July 2008 | Secretary appointed arend jan reumerman (2 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
17 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
21 June 2007 | Partic of mort/charge * (3 pages) |
21 June 2007 | Partic of mort/charge * (3 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 124/125 princes street edinburgh EH2 4AD (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 124/125 princes street edinburgh EH2 4AD (1 page) |
20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | New secretary appointed (1 page) |
12 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
12 January 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New director appointed (1 page) |
20 December 2006 | Nc inc already adjusted 08/12/06 (1 page) |
20 December 2006 | Ad 08/12/06--------- £ si 48773@1=48773 £ ic 1/48774 (2 pages) |
20 December 2006 | Resolutions
|
20 December 2006 | Particulars of contract relating to shares (2 pages) |
20 December 2006 | Resolutions
|
20 December 2006 | Particulars of contract relating to shares (2 pages) |
20 December 2006 | Ad 08/12/06--------- £ si 48773@1=48773 £ ic 1/48774 (2 pages) |
20 December 2006 | Nc inc already adjusted 08/12/06 (1 page) |
29 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
29 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
2 December 2005 | New director appointed (3 pages) |
2 December 2005 | New director appointed (3 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page) |
30 September 2005 | Incorporation (17 pages) |
30 September 2005 | Incorporation (17 pages) |