ASCENSION EUROPE NEDERLAND LTD

ASCENSION EUROPE NEDERLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASCENSION EUROPE NEDERLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCENSION EUROPE NEDERLAND LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASCENSION EUROPE NEDERLAND LTD located?

    Registered Office Address
    15 Alexandra Corniche
    Hythe
    CT21 5RW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENSION EUROPE NEDERLAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ASCENSION EUROPE NEDERLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    1 pagesAA

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    2 pagesAP04

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    1 pagesTM02

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marjan Suzan Van Der Knaap on Dec 13, 2011

    2 pagesCH01

    Secretary's details changed for Dj & M Secretarial Services Limited on Dec 13, 2011

    2 pagesCH04

    Director's details changed for Johannes Langbroek on Dec 13, 2011

    2 pagesCH01

    Termination of appointment of Dj & M Secretarial Services Limited as a secretary

    1 pagesTM02

    Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary

    2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    2 pagesAA

    Who are the officers of ASCENSION EUROPE NEDERLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9183994
    196278880001
    LANGBROEK, Johannes
    Wellseindse 22
    Well Gelderland
    5325 Kd
    The Netherlands
    Director
    Wellseindse 22
    Well Gelderland
    5325 Kd
    The Netherlands
    NetherlandsDutch109232550001
    VAN DER KNAAP, Marjan Suzan
    Wellseindse 22
    Well Gelderland
    5325 Kd
    The Netherlands
    Director
    Wellseindse 22
    Well Gelderland
    5325 Kd
    The Netherlands
    NetherlandsDutch109232540001
    DJ & M SECRETARIAL SERVICES LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4322765
    82993890005
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    163066080001

    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