ANGLO-BELGIAN CENTRE LIMITED(THE)
Overview
| Company Name | ANGLO-BELGIAN CENTRE LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00542598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO-BELGIAN CENTRE LIMITED(THE)?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ANGLO-BELGIAN CENTRE LIMITED(THE) located?
| Registered Office Address | c/o ANGLO-BELGIAN CENTRE LIMITED(THE) 8 Northumberland Avenue WC2N 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO-BELGIAN CENTRE LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ANGLO-BELGIAN CENTRE LIMITED(THE)?
| Annual Return |
|
|---|
What are the latest filings for ANGLO-BELGIAN CENTRE LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of The Trustram Eve as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Van Havre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Padre Lt Col. Paul Stephen Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philippe Maurice Sauvage as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr Michel Rene Luc Vanhoonacker on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Patrick Bresnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Bresnan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jean-Christophe Maerten as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Ault as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Verstraeten as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Luc Wauters as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of ANGLO-BELGIAN CENTRE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAERTEN, Jean-Christophe | Director | c/o Anglo-Belgian Centre Limited(The) Northumberland Avenue WC2N 5BY London 8 United Kingdom | United Kingdom | Belgian | 172561980001 | |||||
| SAUVAGE, Philippe Maurice | Director | c/o Anglo-Belgian Centre Limited(The) Northumberland Avenue WC2N 5BY London 8 United Kingdom | England | Belgian | 171500780001 | |||||
| VANHOONACKER, Michel Rene Luc | Director | c/o Anglo-Belgian Centre Limited(The) Northumberland Avenue WC2N 5BY London 8 United Kingdom | United Kingdom | Belgian | 99492580002 | |||||
| BRESNAN, Patrick Richard | Secretary | 5 Hartley Close BR1 2TP Bickley Kent | British | 29785140001 | ||||||
| VAN HAVRE, Vivienne, Baronne | Secretary | Flat 8 Sloane Street SW1X 9LE London | Belgian | 69353350001 | ||||||
| AULT, Suzanne Georgine Paule Isabelle Marie | Director | 7 Homebeech House Mount Hermon Road GU22 7XF Woking Surrey | United Kingdom | British/Belgian | 68926760003 | |||||
| BRESNAN, Patrick Richard | Director | 5 Hartley Close BR1 2TP Bickley Kent | United Kingdom | British | 29785140001 | |||||
| DE GERLACHE DE GOMERY, Philippe, Baron De Gerlache De Gomery | Director | 3 Upper Cheyne Row SW3 5JW London | Belgian | 27792710001 | ||||||
| DE NIL, Etienne | Director | 2 Queens Crescent TW10 6HG Richmond Surrey Twickenham | Belgian | 30036860001 | ||||||
| GRAY, John Walton David, Sir | Director | 10 Marine Parade CF64 3BG Penarth | British | 53086300001 | ||||||
| TRUSTRAM EVE, Peter, Colonel The Hon | Director | Barton End Hall GL6 0QQ Nailsworth Gloucestershire | British | 27792730001 | ||||||
| VAN HAVRE, Vivienne, Baronne | Director | Domaine Du Fuji 29 B-1970 Wezembeck-Oppem FOREIGN Belgium | Belgium | Belgian | 69353350002 | |||||
| VANDEN BUSSCHE, Laurence Catherine Pieter | Director | 48 Charleville Road W14 9JH London | Belgian | 75983290001 | ||||||
| VERSTRAETEN, Anne Marie Odile Albertine | Director | 15 Pembroke Square W8 6PA London | England | Belgian | 15470810001 | |||||
| WAUTERS, Luc V, Baron | Director | Berkenstede Kasteelei 27 B 2930 Brasschaat Belgium | Belgian | 42084010006 | ||||||
| WRIGHT, Paul Stephen, Padre Lt Col. | Director | c/o Anglo-Belgian Centre Limited(The) Northumberland Avenue WC2N 5BY London 8 United Kingdom | England | British | 134543430002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0