VAN DEN BOOMEN LIMITED

VAN DEN BOOMEN LIMITED

Confirmation Statement

Overview

Company Name	VAN DEN BOOMEN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03307259
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VAN DEN BOOMEN LIMITED?

(7220) /

Where is VAN DEN BOOMEN LIMITED located?

Registered Office Address	Mill Green House Mill Green Road RH16 1XJ Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for VAN DEN BOOMEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1999
Next Accounts Due On	Jan 31, 2000
Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest confirmation statement for VAN DEN BOOMEN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2017
Next Confirmation Statement Due	Feb 07, 2017
Overdue	Yes

What is the status of the latest annual return for VAN DEN BOOMEN LIMITED?

Annual Return

Last Annual Return	Jan 24, 1998
Overdue	Yes

What are the latest filings for VAN DEN BOOMEN LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2000	Order of court to wind up	2 pages	COCOMP
Jun 27, 2000	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 1998	Accounts for a small company made up to Mar 31, 1998	4 pages	AA
Feb 11, 1998	legacy	6 pages	363s
Jun 18, 1997	legacy	1 pages	225
Feb 06, 1997	legacy	1 pages	288b
Feb 06, 1997	legacy	1 pages	288b
Feb 06, 1997	legacy	2 pages	288a
Feb 06, 1997	legacy	2 pages	288a
Jan 24, 1997	Incorporation	19 pages	NEWINC

View All Filings

Who are the officers of VAN DEN BOOMEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DEN BOOMEN, Helen Jane 14 Fry Crescent RH15 8TP Burgess Hill West Sussex	Jan 24, 1997		Secretary	14 Fry Crescent RH15 8TP Burgess Hill West Sussex			British			74188710001
VAN DEN BROOMEN, Henricus Maria Lucas Joseph 14 Fry Crescent RH15 8TP Burgess Hill West Sussex	Jan 24, 1997		Director	14 Fry Crescent RH15 8TP Burgess Hill West Sussex			Dutch	1957-10		51336460001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 1997	Jan 24, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 1997	Jan 24, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does VAN DEN BOOMEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 10, 2000	Commencement of winding up
May 26, 2000	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Brighton 69 Middle Street Brighton BN1 1BE	practitioner	69 Middle Street Brighton BN1 1BE

View Detailed Information on Insolvency Cases

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