| Company Name | Jeoffrey & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09754914 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2015(8 years, 7 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Name | APP Ninjas Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Director Name | Lennart Frans Gaston Benoot |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Freek Van De Griendt |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Lorentz Marnix Fernand Verstraete |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Contact
| Website | www.anglobelgianclub.com |
|---|
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2016 | Resolutions
|
| 19 September 2016 | Resolutions
|
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 24 August 2016 | Termination of appointment of Freek Van De Griendt as a director on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Lennart Frans Gaston Benoot as a director on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Lorentz Marnix Fernand Verstraete as a director on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Lennart Frans Gaston Benoot as a director on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Myukoffice Ltd as a secretary on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Myukoffice Ltd as a secretary on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Lorentz Marnix Fernand Verstraete as a director on 31 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Freek Van De Griendt as a director on 31 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 4 July 2016 (1 page) |
| 3 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 3 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|