ANTIQUES VAN DER STRAETEN-APPELMANS LTD

Lower Ground Floor Lower Ground Floor, London, EC1M 6AW, United Kingdom
StatusDISSOLVED
Company No.10131637
CategoryPrivate Limited Company
Incorporated19 Apr 2016
Age8 years, 1 month, 16 days
JurisdictionEngland Wales
Dissolution22 Oct 2019
Years4 years, 7 months, 14 days

SUMMARY

ANTIQUES VAN DER STRAETEN-APPELMANS LTD is an dissolved private limited company with number 10131637. It was incorporated 8 years, 1 month, 16 days ago, on 19 April 2016 and it was dissolved 4 years, 7 months, 14 days ago, on 22 October 2019. The company address is Lower Ground Floor Lower Ground Floor, London, EC1M 6AW, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 22 Oct 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jul 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 15 May 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Change person director company with change date

Date: 08 Feb 2019

Action Date: 08 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andre Van Der Straeten

Change date: 2019-02-08

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Change person director company with change date

Date: 08 Feb 2019

Action Date: 08 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-08

Officer name: Anne Marie Appelmans

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Appoint corporate secretary company with name date

Date: 08 Feb 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-02-01

Officer name: Whitemoor Davis Secretaries Limited

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Termination secretary company with name termination date

Date: 08 Feb 2019

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Auria@Wimpole Street Ltd

Termination date: 2019-01-31

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Change registered office address company with date old address new address

Date: 08 Feb 2019

Action Date: 08 Feb 2019

Category: Address

Type: AD01

New address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW

Old address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom

Change date: 2019-02-08

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Accounts with accounts type dormant

Date: 06 Jul 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 23 May 2018

Action Date: 18 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-18

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Accounts with accounts type dormant

Date: 03 Aug 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 15 May 2017

Action Date: 18 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-18

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Resolution

Date: 22 Apr 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 19 Apr 2016

Category: Incorporation

Type: NEWINC

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