Brussels
1180
Belgium
Director Name | Mr Gauthier Charles Hubert Johan De Potter |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 08 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 63 Rue Groeselenberg 1180 Brussels Foreign |
Secretary Name | Mr Gauthier Charles Hubert Johan De Potter |
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Nationality | Belgian |
Status | Closed |
Appointed | 08 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 63 Rue Groeselenberg 1180 Brussels Foreign |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 February 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3a Academy Street Troon KA10 6AQ Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
2 at £1 | Gauthier De Potter 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,333 |
Gross Profit | -£9,147 |
Net Worth | -£135,792 |
Current Liabilities | £151,850 |
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
24 March 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
24 March 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
8 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
8 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
8 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
24 April 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
24 April 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 March 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
8 March 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
24 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
21 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
7 April 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
23 February 2010 | Director's details changed for Gauthier De Potter on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Anne Goldschmidt on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Gauthier De Potter on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Anne Goldschmidt on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
19 November 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
19 November 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
14 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Incorporation (16 pages) |
8 February 2007 | Incorporation (16 pages) |