86110 Mirabeau
France
Secretary Name | Mrs Valerie Ann Knight |
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Nationality | British |
Status | Closed |
Appointed | 28 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rue Turgot 86110 Mirebeau Foreign France |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Bernard Van Eikema Hommes 100.00% Ordinary |
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Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
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30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
8 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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14 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
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15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
2 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
3 September 2010 | Director's details changed for Bernard Van Eikema Hommes on 28 July 2010 (2 pages) |
3 September 2010 | Director's details changed for Bernard Van Eikema Hommes on 28 July 2010 (2 pages) |
3 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
2 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
2 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
2 September 2008 | Director's change of particulars / bernard van eikema hommes / 01/08/2007 (1 page) |
2 September 2008 | Director's change of particulars / bernard van eikema hommes / 01/08/2007 (1 page) |
2 September 2008 | Secretary's change of particulars / valerie knight / 01/08/2007 (1 page) |
2 September 2008 | Secretary's change of particulars / valerie knight / 01/08/2007 (1 page) |
2 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
2 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
4 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
4 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
11 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
11 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
26 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
26 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
19 November 2004 | Return made up to 28/07/04; full list of members (6 pages) |
19 November 2004 | Return made up to 28/07/04; full list of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
11 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
11 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
10 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
10 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
5 November 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
9 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
25 September 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
25 September 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
29 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
29 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
16 November 1999 | Resolutions
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16 November 1999 | Resolutions
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11 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
11 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Incorporation (15 pages) |
28 July 1998 | Incorporation (15 pages) |