Ac Haarlem
Netherlands
Secretary Name | Monique Geervliet |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 March 2018) |
Role | Company Director |
Correspondence Address | Esschilderstraat 43 Haarlem 2012 Bc Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Buzzacott Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | 12 New Fetter Lane London EC4A 1AG |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Cees Lubbers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,735 |
Cash | £2,330 |
Current Liabilities | £11,086 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 3 November 2022 (1 year, 4 months ago) |
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Next Return Due | 17 November 2023 (overdue) |
8 January 2021 | Director's details changed for Cees Lubbers on 1 November 2020 (2 pages) |
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8 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
8 January 2021 | Change of details for Cees Lubbers as a person with significant control on 1 November 2020 (2 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
26 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
26 November 2019 | Change of details for Cees Lubbers as a person with significant control on 25 November 2019 (2 pages) |
26 November 2019 | Director's details changed for Cees Lubbers on 25 November 2019 (2 pages) |
1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
14 November 2018 | Termination of appointment of Monique Geervliet as a secretary on 31 March 2018 (1 page) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 November 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 November 2016 (1 page) |
14 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 January 2011 (1 page) |
19 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 January 2011 (1 page) |
19 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Cees Lubbers on 1 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Cees Lubbers on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Cees Lubbers on 1 December 2009 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 December 2008 | Secretary's change of particulars / monique geervliet / 06/11/2008 (1 page) |
15 December 2008 | Director's change of particulars / cees lubbers / 06/12/2008 (1 page) |
15 December 2008 | Director's change of particulars / cees lubbers / 06/12/2008 (1 page) |
15 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
15 December 2008 | Secretary's change of particulars / monique geervliet / 06/11/2008 (1 page) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
11 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
11 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
28 September 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
14 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
14 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
1 February 2007 | Resolutions
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1 February 2007 | Resolutions
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26 January 2007 | New secretary appointed (2 pages) |
26 January 2007 | New secretary appointed (2 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: 12 new fetter lane london EC4A 1AG (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 12 new fetter lane london EC4A 1AG (1 page) |
2 October 2006 | Secretary resigned (1 page) |
22 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
22 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
24 May 2006 | Return made up to 03/11/05; full list of members (6 pages) |
24 May 2006 | Return made up to 03/11/05; full list of members (6 pages) |
5 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
5 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
3 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
3 March 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
3 March 2005 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
8 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
9 June 2004 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
9 June 2004 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
23 December 2003 | Director's particulars changed (1 page) |
23 December 2003 | Director's particulars changed (1 page) |
23 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
23 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
6 March 2003 | Return made up to 03/11/02; full list of members (6 pages) |
6 March 2003 | Return made up to 03/11/02; full list of members (6 pages) |
4 September 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
4 September 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
12 December 2001 | Return made up to 03/11/01; full list of members
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12 December 2001 | Return made up to 03/11/01; full list of members
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21 November 2000 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
21 November 2000 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
3 November 2000 | Incorporation (17 pages) |
3 November 2000 | Incorporation (17 pages) |