Kelso
Roxburghshire
TD5 7AL
Scotland
Director Name | Tjibbe Veenstra |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
400 at £1 | Julia Ackermans 49.63% Ordinary A |
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400 at £1 | Tjibbe Veenstra 49.63% Ordinary A |
1 at £1 | Jorinde Van Der Heijden 0.12% Ordinary B |
1 at £1 | Julia Ackermans 0.12% Ordinary B |
1 at £1 | Leberte Veenstra 0.12% Ordinary B |
1 at £1 | Lise Veenstra 0.12% Ordinary B |
1 at £1 | Nils Veenstra 0.12% Ordinary B |
1 at £1 | Tjibbe Veenstra 0.12% Ordinary B |
Year | 2014 |
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Net Worth | £8,867 |
Cash | £14 |
Current Liabilities | £11,053 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
1 July 2014 | Statement of capital following an allotment of shares on 25 February 2014
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1 July 2014 | Resolutions
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1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
1 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
1 July 2014 | Resolutions
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1 July 2014 | Statement of capital following an allotment of shares on 25 February 2014
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31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
24 February 2012 | Appointment of Tjibbe Veenstra as a director on 10 January 2012 (3 pages) |
24 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
24 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
24 February 2012 | Appointment of Julia Wilhelmina Catharina Maria Ackermans as a director on 10 January 2012 (3 pages) |
24 February 2012 | Appointment of Julia Wilhelmina Catharina Maria Ackermans as a director on 10 January 2012 (3 pages) |
24 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
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24 February 2012 | Appointment of Tjibbe Veenstra as a director on 10 January 2012 (3 pages) |
24 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
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17 January 2012 | Termination of appointment of Barbara Kahan as a director on 10 January 2012 (2 pages) |
17 January 2012 | Termination of appointment of Barbara Kahan as a director on 10 January 2012 (2 pages) |
10 January 2012 | Incorporation
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10 January 2012 | Incorporation
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10 January 2012 | Incorporation
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