SAENREDAM COOPERATIEVE U.A.

Overview

Company Name	SAENREDAM COOPERATIEVE U.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025354
Jurisdiction	United Kingdom
Date of Creation	Jul 28, 2004
Date of Cessation	Mar 06, 2012

Summary

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

Where is SAENREDAM COOPERATIEVE U.A. located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

SAENREDAM 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	34160567

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

Filings
Date	Description	Document	Type
Mar 05, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 10, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 10, 2012	Winding up of an overseas company	3 pages	OSLQ03

Jan 31, 2012	Full accounts made up to Dec 31, 2010	16 pages	AA

Oct 21, 2010	Full accounts made up to Dec 31, 2009	16 pages	AA

Sep 15, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 15, 2010	Transitional return for FC025354 - Changes made to the UK establishment, Change of Address Scott Iain Merry, 25 Cabot Square, Canary Wharf, London, E14 4QA, Netherlands	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013343 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR013343 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013343 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

Apr 22, 2010	Secretary's details changed for Lisa Anne Marvin on Mar 04, 2010	3 pages	OSCH05

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 BR013343 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 BR013343 on Jan 06, 2010	3 pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR013343 Address Change Scott iain merry, 25 cabot square, canary wharf, london, E14 4QA, netherlands,Dec 11, 2009	3 pages	OSCH01

Nov 26, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Jul 20, 2009	Miscellaneous 692(1)(B) Appointment secreatry sandra gail walters/ terminate secretary lisa anne marvin	2 pages	MISC

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	13 pages	AA

May 21, 2008	Miscellaneous 692(1)(B) 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)

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Lisa Anne Cabot Square Canary Wharf E14 4QA London 25	Aug 04, 2004		Secretary	Cabot Square Canary Wharf E14 4QA London 25		British		74669600002
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jul 01, 2009		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jan 20, 2009		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20	Aug 04, 2004		Director	Bank Street Canary Wharf E14 4AD London 20	England	British	1967-1	148402480001
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	118879550001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Aug 04, 2004	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Aug 04, 2004	Nov 10, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Aug 04, 2004	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

View Detailed Information on Officers and People with Significant Control

Does SAENREDAM COOPERATIEVE U.A. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Morgan Stanley Mandarin Limited 20 Bank Street Canary Wharf London	practitioner	20 Bank Street Canary Wharf London	Sep 28, 2011

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