| Company Name | Watchnet Belgium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05892500 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | ASF Europe Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | Dept 1 Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster DN6 8DD |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 December 2011) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Bedrijfsbeheer And Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | Nutherweg 20 Schinnen 6365er Netherlands |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Unit 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Unit 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Unit 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 5 July 2011 (1 page) |
| 12 October 2010 | Director's details changed for Asf Europe Plc on 3 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Director's details changed for Asf Europe Plc on 3 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Director's details changed for Asf Europe Plc on 3 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 3 March 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 17 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 23 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 1 August 2006 | Incorporation (10 pages) |
| 1 August 2006 | Incorporation (10 pages) |