BORDERWIJK COOPERATIEVE U.A.

Overview

Company Name	BORDERWIJK COOPERATIEVE U.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025045
Jurisdiction	United Kingdom
Date of Creation	Jan 19, 2004
Date of Cessation	Jan 27, 2014

Summary

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

Where is BORDERWIJK COOPERATIEVE U.A. located?

Registered Office Address	Locatellikade 1 Parnassustoren Amsterdam 1076az Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BORDERWIJK COOPERATIEVE U.A.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

BORDERWIJK COOPERATIEVE U.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	To Enter Into Financing Transactions And Investments
Legal Form	Limited Liability Company (Dutch Cooperative)
Is a Credit or Financial Institution	No
Governed By	Dutch Law
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce, Netherlands
Company Number	34191773

What are the latest filings for BORDERWIJK COOPERATIEVE U.A.?

Filings
Date	Description	Document	Type
Jan 27, 2014	Closure of UK establishment(s) BR011036 and overseas company FC025045 on Apr 24, 2013	2 pages	OSDS01

Jan 16, 2013	Full accounts made up to Dec 31, 2011	22 pages	AA

Jan 11, 2013	Termination of appointment of Penelope Falk as a director	3 pages	OSTM01

Jan 31, 2012	Full accounts made up to Dec 31, 2010	22 pages	AA

Nov 16, 2010	Full accounts made up to Dec 31, 2009	17 pages	AA

Sep 10, 2010	Transitional return for BR011036 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 10, 2010	Transitional return for FC025045 - Changes made to the UK establishment, Change of Address Scott Iain Merry, Lncs/5, 25 Cabot Square, London, E14 4QA, Netherlands	pages	OSTN01-CHNG
Sep 10, 2010	Transitional return for BR011036 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 10, 2010	Transitional return for BR011036 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 10, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

Feb 15, 2010	Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR011036 on Jan 06, 2010	3 pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR011036 on Jan 06, 2010	3 pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR011036 Address Change Scott iain merry, lncs/5, 25 cabot square, london, E14 4QA, netherlands,Dec 11, 2009	3 pages	OSCH01

Nov 26, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Jun 15, 2009	Miscellaneous 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green	2 pages	MISC

Jun 15, 2009	Miscellaneous 692(1)(B) Terminate appointment director benjamin gill	2 pages	MISC

Jan 15, 2009	legacy	1 pages	225

May 21, 2008	Full accounts made up to Nov 30, 2007	14 pages	AA

May 21, 2008	Miscellaneous Dir res 01/05/2008 lesley ann nash	2 pages	MISC

Apr 30, 2007	Full accounts made up to Nov 30, 2006	14 pages	AA
Apr 25, 2007	legacy	2 pages	692(1)(b)
Mar 01, 2007	legacy	2 pages	692(1)(b)
Apr 26, 2006	Full accounts made up to Nov 30, 2005	11 pages	AA
Apr 21, 2005	Full accounts made up to Nov 30, 2004	13 pages	AA

View All Filings

Who are the officers of BORDERWIJK COOPERATIEVE U.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Feb 11, 2004		Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	Tax Advisor	148402480001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jan 20, 2009	Sep 14, 2012	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	Banker	126281290001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Dec 20, 2006	Nov 18, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Feb 11, 2004	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	Banker	72477140002
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Feb 11, 2004	Nov 10, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	Banker	90510520001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Feb 11, 2004	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	Banker	72477960003

View Detailed Information on Officers and People with Significant 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.
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