| Company Name | O-Bel-Sur Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562648 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(26 years ago) |
| Dissolution Date | 12 October 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Suzanne Marianne Timmermans |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 January 2015(16 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 October 2021) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 54 Ooijse Bandijk Ooij 6576 Je |
| Director Name | Maarten Wensink |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 December 2019(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 October 2021) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Ooijse Bandijk 54 Ooijse Bandijk 54 Ooij 6576 Je |
| Director Name | Margot Mathijssen |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | Veilig Oord 4 Bladel 5531 Xa |
| Director Name | Dr.Ir Rudolf Eduard Timmermans |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 August 2002(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 January 2015) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Ooijse Bandijk 54 6576 Je Ooij Netherlands |
| Secretary Name | Suzanne Marianne Timmermans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 10 January 2015) |
| Role | Company Director |
| Correspondence Address | Ooijse Bandijk 54 6576 Je Ooij Netherlands |
| Secretary Name | Seagull Participations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 80 Sidney Street Folkestone Kent CT19 6HQ |
| Secretary Name | HJC Secretarial Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 November 2004) |
| Correspondence Address | Kitallides Building Office 4a Katsonotou Street 3 Limassol 3036 Foreign |
Location
| Registered Address | Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£190,043 |
| Cash | £349,612 |
| Current Liabilities | £1,458 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 November 2020 | Amended micro company accounts made up to 31 December 2018 (1 page) |
| 9 October 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster Uk DN6 8DA on 9 October 2020 (2 pages) |
| 29 September 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 30 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
| 7 February 2020 | Change of details for Suzanne Marianne Timmermans as a person with significant control on 7 November 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 21 December 2019 | Appointment of Maarten Wensink as a director on 9 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Suzanne Marianne Timmermans as a person with significant control on 7 November 2019 (2 pages) |
| 18 December 2019 | Cessation of Rudolf Eduard Timmermans as a person with significant control on 7 November 2019 (1 page) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 14 May 2019 | Notification of Suzanne Marianne Timmermans as a person with significant control on 7 October 2018 (2 pages) |
| 14 May 2019 | Notification of Rudolf Eduard Timmermans as a person with significant control on 7 October 2018 (2 pages) |
| 14 May 2019 | Cessation of Margot Mathijssen as a person with significant control on 7 October 2018 (1 page) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 25 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 18 January 2015 | Termination of appointment of Rudolf Eduard Timmermans as a director on 12 January 2015 (1 page) |
| 18 January 2015 | Appointment of Suzanne Marianne Timmermans as a director on 11 January 2015 (2 pages) |
| 18 January 2015 | Termination of appointment of Suzanne Marianne Timmermans as a secretary on 10 January 2015 (1 page) |
| 18 January 2015 | Appointment of Suzanne Marianne Timmermans as a director on 11 January 2015 (2 pages) |
| 18 January 2015 | Termination of appointment of Rudolf Eduard Timmermans as a director on 12 January 2015 (1 page) |
| 18 January 2015 | Termination of appointment of Suzanne Marianne Timmermans as a secretary on 10 January 2015 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 May 2014 (2 pages) |
| 15 May 2014 | Secretary's details changed for Suzanne Marianne Timmermans on 1 May 2014 (1 page) |
| 15 May 2014 | Secretary's details changed for Suzanne Marianne Timmermans on 1 May 2014 (1 page) |
| 15 May 2014 | Secretary's details changed for Suzanne Marianne Timmermans on 1 May 2014 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 1 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 January 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 January 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Dr.Ir. Rudolf Eduard Timmermans on 1 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 May 2008 | Director's change of particulars / rudolf timmermans / 10/10/2007 (1 page) |
| 29 May 2008 | Director's change of particulars / rudolf timmermans / 10/10/2007 (1 page) |
| 29 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 1 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 June 2005 | Return made up to 13/05/05; full list of members
|
| 13 June 2005 | Return made up to 13/05/05; full list of members
|
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 80 sidney street folkestone kent CT19 6HQ (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 80 sidney street folkestone kent CT19 6HQ (1 page) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 29 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 June 2003 | Return made up to 13/05/03; full list of members
|
| 10 June 2003 | Return made up to 13/05/03; full list of members
|
| 19 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 25 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 31 July 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 20 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 10 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 23 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 23 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 13 May 1998 | Incorporation (8 pages) |
| 13 May 1998 | Incorporation (8 pages) |