Batley Business Park Technology Drive
Batley
West Yorkshire
WF17 6ER
Director Name | Christophe Mertens |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 11 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 23 February 2010(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 24 July 2012) |
Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
Secretary Name | Companies Secretary Service Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley East |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
14 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 July 2010 (1 page) |
21 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 July 2010 (1 page) |
6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
12 April 2010 | Director's details changed for Christophe Mertens on 23 February 2010 (2 pages) |
12 April 2010 | Director's details changed for Christophe Mertens on 23 February 2010 (2 pages) |
12 April 2010 | Director's details changed for Krista Droogmans on 23 February 2010 (2 pages) |
12 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Krista Droogmans on 23 February 2010 (2 pages) |
19 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
19 March 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page) |
19 March 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page) |
19 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
19 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
19 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
11 March 2009 | Incorporation (11 pages) |
11 March 2009 | Incorporation (11 pages) |