1050
Brussels
Belgium
Secretary Name | Teneo Brussels Srl (Corporation) |
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Status | Closed |
Appointed | 08 April 2010(same day as company formation) |
Correspondence Address | Rue D'Arlon 25 Rue D'Arlon 25 Brussels Belgium |
Director Name | Mr John Purvis |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Brigton House St Andrews KY16 8NB Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,793 |
Cash | £23,928 |
Current Liabilities | £22,256 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
23 February 2021 | Secretary's details changed for Teneo Brussels Sprl on 23 February 2021 (1 page) |
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22 January 2021 | Current accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
1 May 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
30 April 2019 | Secretary's details changed for Cabinet Dn Consulting Sprl on 20 April 2019 (1 page) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
30 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
12 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 June 2016 | Annual return made up to 8 April 2015 no member list (4 pages) |
1 June 2016 | Annual return made up to 8 April 2016 no member list (3 pages) |
1 June 2016 | Annual return made up to 8 April 2016 no member list (3 pages) |
1 June 2016 | Director's details changed for Mr Jacob Lund Nielsen on 7 April 2015 (2 pages) |
1 June 2016 | Annual return made up to 8 April 2015 no member list (4 pages) |
1 June 2016 | Director's details changed for Mr Jacob Lund Nielsen on 7 April 2015 (2 pages) |
24 May 2016 | Termination of appointment of John Purvis as a director on 25 March 2016 (1 page) |
24 May 2016 | Termination of appointment of John Purvis as a director on 25 March 2016 (1 page) |
13 April 2016 | Registered office address changed from Chestney House 149 Market Street St. Andrews Fife KY16 9PF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from Chestney House 149 Market Street St. Andrews Fife KY16 9PF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 April 2016 (1 page) |
3 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Secretary's details changed for Cabinetdn Sprl on 8 April 2014 (1 page) |
29 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
29 April 2014 | Secretary's details changed for Cabinetdn Sprl on 8 April 2014 (1 page) |
29 April 2014 | Secretary's details changed for Cabinetdn Sprl on 8 April 2014 (1 page) |
29 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 October 2013 | Registered office address changed from Brigton House St. Andrews KY16 8NB United Kingdom on 15 October 2013 (1 page) |
15 October 2013 | Registered office address changed from Brigton House St. Andrews KY16 8NB United Kingdom on 15 October 2013 (1 page) |
2 May 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
2 May 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
2 May 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
20 April 2012 | Secretary's details changed for Cabinetdn Sprl on 8 April 2012 (2 pages) |
20 April 2012 | Secretary's details changed for Cabinetdn Sprl on 8 April 2012 (2 pages) |
20 April 2012 | Secretary's details changed for Cabinetdn Sprl on 8 April 2012 (2 pages) |
19 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
19 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
19 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 April 2011 | Director's details changed for Mr Jacob Lund Lielsen on 22 April 2011 (2 pages) |
22 April 2011 | Director's details changed for Mr Jacob Lund Lielsen on 22 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
19 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
19 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
24 June 2010 | Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
24 June 2010 | Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages) |
8 April 2010 | Incorporation (16 pages) |
8 April 2010 | Incorporation (16 pages) |