VIERWINDEN LIMITED
Overview
| Company Name | VIERWINDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314321 |
| 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 VIERWINDEN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIERWINDEN LIMITED located?
| Registered Office Address | Batchelor Coop The New Barn Mill Lane, Eastry CT13 0JW Sandwich Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIERWINDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for VIERWINDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Dominique Lambrechts as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Dominique Lambrechts on Mar 07, 2018 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dominique Lambrechts on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VIERWINDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR COOP LIMITED | Secretary | The New Barn Mill Lane Eastry CT13 0JW Sandwich Kent | 72526520002 | |||||||
| LAMBRECHTS, Dominique | Director | 3071 - Erps - Kwerps Klapstraat 29 Belgium | Belgium | Belgian | Computer Programmer | 78780620004 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LAMBRECHTS, Dominique | Secretary | Dorpsstraat 255 3078 Meerbeek Belgium | British | Computer Programmer | 78780620001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LAMBRECHTS, Magda | Director | Dorpsstraat 255 3078 Meerbeek Belgium | Belgian | Secretary | 78781470001 |
Who are the persons with significant control of VIERWINDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominique Lambrechts | Apr 06, 2016 | 3071 - Erps - Kwerps Belgium Klapstraat 29 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
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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