BUSINESS CLEANING AMSTERDAM LTD
Overview
| Company Name | BUSINESS CLEANING AMSTERDAM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06721733 |
| 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 BUSINESS CLEANING AMSTERDAM LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESS CLEANING AMSTERDAM LTD located?
| Registered Office Address | 15 Alexandra Corniche CT21 5RW Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS CLEANING AMSTERDAM LTD?
| Company Name | From | Until |
|---|---|---|
| GUILLEN LIMITED | Oct 13, 2008 | Oct 13, 2008 |
What are the latest accounts for BUSINESS CLEANING AMSTERDAM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BUSINESS CLEANING AMSTERDAM LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BUSINESS CLEANING AMSTERDAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSTREA CORPORATE SERVICES UK LIMITED | Secretary | Alexandra Corniche CT21 5RW Hythe 15 Kent United Kingdom |
| 196278880001 | ||||||||||
| HOOGENKAMP, Lammert | Director | Gulden Kruis 24 1103 BK Amsterdam Zo Netherlands | Netherlands | Dutch | Manager | 120124780001 | ||||||||
| DJ & M SECRETARIAL SERVICES LTD. | Secretary | Alexandra Corniche CT21 5RW Hythe 15 Kent | 130031980001 | |||||||||||
| QUAEDVLIEG CORPORATE SERVICES UK LIMITED | Secretary | Alexandra Corniche CT21 5RW Hythe 15 Kent United Kingdom |
| 163066080001 | ||||||||||
| STRASTERS, Olaf Alexander | Director | Dalerveenstraat 156 Den Haag Nh 2545 Netherlands | Netherlands | Dutch | Manager | 70924800002 |
Who are the persons with significant control of BUSINESS CLEANING AMSTERDAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hendrikus Johannes Lenaerts | Jun 01, 2016 | Alexandra Corniche CT21 5RW Hythe 15 Kent | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
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