STORK AMSTERDAM INTERNATIONAL LIMITED

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STORK AMSTERDAM INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

01104963

Incorporation date

29/03/1973

Size

Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 29/03/1973)
dot icon09/10/2012
Final Gazette dissolved following liquidation
dot icon09/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17
dot icon26/07/2011
Liquidators' statement of receipts and payments to 2011-07-13
dot icon05/08/2010
Registered office address changed from Unit 9 Stork House, Brook Business Centre, Cowley Mill Road Uxbridge Middlesex. UB8 2FX on 2010-08-05
dot icon21/07/2010
Statement of affairs with form 4.19
dot icon20/07/2010
Appointment of a voluntary liquidator
dot icon20/07/2010
Resolutions
dot icon22/04/2010
Appointment of Mr Willem Henk Peters as a director
dot icon22/04/2010
Appointment of Mr. Erik Jan Kaman as a director
dot icon09/04/2010
Termination of appointment of Luke Axel-Berg as a director
dot icon09/04/2010
Termination of appointment of Wouter De Haan as a director
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/02/2010
Director's details changed for Wouter De Haan on 2009-12-31
dot icon18/02/2010
Director's details changed for Hendrik Van Konijnenburg on 2009-12-31
dot icon18/02/2010
Director's details changed for Mr Luke Waldamar Axel-Berg on 2009-12-31
dot icon11/10/2009
Full accounts made up to 2008-12-31
dot icon24/03/2009
Appointment Terminated Secretary anthony absolon
dot icon24/03/2009
Director appointed mr luke waldemar axel-berg
dot icon20/01/2009
Return made up to 31/12/08; full list of members
dot icon20/01/2009
Registered office changed on 20/01/2009 from stork house, brook business centre, cowley mill road uxbridge middlesex. UB8 2FX
dot icon22/10/2008
Appointment Terminated Director hermanus heijtel
dot icon01/08/2008
Appointment Terminated Director erik boom
dot icon15/07/2008
Full accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon10/01/2008
Location of debenture register
dot icon10/01/2008
Location of register of members
dot icon09/01/2008
New director appointed
dot icon09/01/2008
New director appointed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon04/10/2007
Director resigned
dot icon16/04/2007
New director appointed
dot icon12/01/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon23/12/2006
Particulars of mortgage/charge
dot icon09/11/2006
Full accounts made up to 2005-12-31
dot icon10/03/2006
New secretary appointed
dot icon10/03/2006
Secretary resigned
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon17/01/2006
Director's particulars changed
dot icon15/08/2005
Full accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 31/12/04; full list of members
dot icon13/01/2005
Registered office changed on 13/01/05
dot icon13/01/2005
Director's particulars changed
dot icon13/01/2005
Location of debenture register address changed
dot icon13/01/2005
Location of register of members address changed
dot icon10/08/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 31/12/03; full list of members
dot icon05/09/2003
Full accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon19/04/2002
New director appointed
dot icon10/04/2002
Director resigned
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon20/09/2001
Full accounts made up to 2000-12-31
dot icon29/01/2001
Return made up to 31/12/00; full list of members
dot icon04/09/2000
New director appointed
dot icon04/09/2000
Director resigned
dot icon05/06/2000
Full accounts made up to 1999-12-31
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon05/10/1999
New secretary appointed
dot icon05/10/1999
Secretary resigned
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon08/01/1999
Return made up to 31/12/98; full list of members
dot icon08/01/1999
Secretary's particulars changed
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon29/12/1997
Return made up to 31/12/97; no change of members
dot icon12/09/1997
Full accounts made up to 1996-12-31
dot icon05/08/1997
New director appointed
dot icon05/08/1997
Director resigned
dot icon20/12/1996
Return made up to 31/12/96; no change of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon21/09/1995
Accounts for a small company made up to 1994-12-31
dot icon04/01/1995
Return made up to 31/12/94; no change of members
dot icon04/01/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon28/03/1994
Resolutions
dot icon28/03/1994
Resolutions
dot icon28/03/1994
Resolutions
dot icon28/03/1994
Resolutions
dot icon08/03/1994
Return made up to 31/12/93; full list of members
dot icon11/02/1994
Secretary resigned;new secretary appointed
dot icon23/06/1993
Full accounts made up to 1992-12-31
dot icon14/06/1993
New secretary appointed
dot icon20/01/1993
Return made up to 31/12/92; no change of members
dot icon17/01/1993
Secretary resigned;director resigned
dot icon06/07/1992
Auditor's resignation
dot icon26/06/1992
Registered office changed on 26/06/92 from: stork house 4 hercies road, hillingdon middlesex UB10 9NA
dot icon25/04/1992
Full accounts made up to 1991-12-31
dot icon02/01/1992
Return made up to 31/12/91; no change of members
dot icon02/01/1992
Registered office changed on 02/01/92
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
Return made up to 28/05/91; full list of members
dot icon31/05/1991
Full accounts made up to 1990-12-31
dot icon23/04/1991
Auditor's resignation
dot icon14/01/1991
Full accounts made up to 1989-12-31
dot icon14/01/1991
Return made up to 31/12/90; no change of members
dot icon17/12/1990
Director resigned;new director appointed
dot icon31/10/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon05/12/1989
Director resigned
dot icon18/07/1989
Full accounts made up to 1988-12-31
dot icon18/07/1989
Return made up to 05/07/89; full list of members
dot icon18/01/1989
Wd 20/12/88 ad 14/12/88--------- £ si 50000@1=50000 £ ic 5000/55000
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
£ nc 10000/100000
dot icon22/06/1988
Full accounts made up to 1987-12-31
dot icon22/06/1988
Return made up to 08/06/88; full list of members
dot icon24/10/1987
Director resigned
dot icon24/10/1987
Director resigned
dot icon24/10/1987
New director appointed
dot icon24/10/1987
New director appointed
dot icon12/10/1987
Full accounts made up to 1986-12-31
dot icon12/10/1987
Return made up to 18/06/87; full list of members
dot icon31/07/1986
Full accounts made up to 1985-12-31
dot icon31/07/1986
Return made up to 24/06/86; full list of members
dot icon11/10/1973
Resolutions
dot icon11/10/1973
Resolutions
dot icon29/03/1973
Incorporation
dot icon29/03/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dignam, Anthony Peter Michael
Secretary
02/01/1993 - 31/12/1993
-
Cawte, Sally Ann
Secretary
30/09/1999 - 10/03/2006
-
Absolon, Anthony Graham
Secretary
10/03/2006 - 24/03/2009
1
Peters, Willem Henk
Director
01/04/2010 - Present
1
De Haan, Wouter
Director
20/12/2007 - 31/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STORK AMSTERDAM INTERNATIONAL LIMITED

STORK AMSTERDAM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/03/1973 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STORK AMSTERDAM INTERNATIONAL LIMITED?

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STORK AMSTERDAM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/03/1973 and dissolved on 09/10/2012.

Where is STORK AMSTERDAM INTERNATIONAL LIMITED located?

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STORK AMSTERDAM INTERNATIONAL LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does STORK AMSTERDAM INTERNATIONAL LIMITED do?

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STORK AMSTERDAM INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for STORK AMSTERDAM INTERNATIONAL LIMITED?

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The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.