VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED

Key Data

Status

Dissolved

Company No.

03779666

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/06/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

19/12/2010

Withdraw the company strike off application

View PDF (2 pages)

15/12/2010

Withdraw the company strike off application

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2010

Application to strike the company off the register

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Director's details changed for Mr Marcellus Patrus Maria Boks on 2010-02-16

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Johannes Nicolaas Petrus Theodorus Beckers on 2010-02-16

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

08/08/2010

Secretary's details changed for Mr Robert Charles Obbard on 2010-02-16

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Manuel Buyck on 2010-02-16

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Robert Charles Obbard on 2010-02-16

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

30/06/2009

Registered office changed on 01/07/2009 from suite 16, beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

30/06/2009

Director and Secretary's Change of Particulars / robert obbard / 28/05/2009 /

View PDF (1 pages)

30/06/2009

Director's Change of Particulars / marcellus boks / 28/05/2009 / Title was: , now: mr; HouseName/Number was: , now: dotterbloem; Street was: dotterbloem 3, now: 3

View PDF (2 pages)

20/05/2009

Director appointed mr johannes nicolaas petrus theodorus beckers

View PDF (1 pages)

20/05/2009

Appointment Terminated Director maarten jongejan

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20/05/2009

Appointment Terminated Director wim d'oosterlinck

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20/05/2009

Appointment Terminated Director krijn van der burg

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26/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/02/2009

Total exemption small company accounts made up to 2006-12-31

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23/11/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

20/11/2008

Registered office changed on 21/11/2008 from suite 16 beaufort court admirals way waterside south quay london E14 9XL

View PDF (1 pages)

20/11/2008

Director's Change of Particulars / krijn van der burg / 28/05/2008 / Title was: , now: mr; HouseName/Number was: , now: elisabeth; Street was: elisabeth, now: catsvliet 23; Area was: catsvliet 23, now:

View PDF (2 pages)

20/11/2008

Director and Secretary's Change of Particulars / robert obbard / 28/05/2008 / Title was: , now: mr; HouseName/Number was: , now: the croft; Street was: the croft 20 kingswood creek, now: 20 kingswood creek

View PDF (2 pages)

20/11/2008

Director's Change of Particulars / maarten jongejan / 28/05/2008 / Title was: , now: mr; HouseName/Number was: , now: boulevard; Street was: boulevard, now: 20; Area was: 20, now:

View PDF (2 pages)

20/11/2008

Director's Change of Particulars / wim d'oosterlinck / 28/05/2008 / Title was: , now: mr; HouseName/Number was: , now: koning; Street was: koning, now: albert I laan; Area was: albert I laan, now:

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03/11/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/07/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

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30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

05/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/11/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

14/07/2005

Location of register of members

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09/08/2004

Delivery ext'd 3 mth 31/12/03

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15/07/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

15/07/2004

Director's particulars changed

View PDF (0 pages)

16/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

27/05/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

27/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/07/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/12/2001

New director appointed

View PDF (2 pages)

07/10/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/08/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

19/08/2001

Director's particulars changed

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24/06/2001

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/06/2001

Memorandum and Articles of Association

View PDF (10 pages)

18/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

26/03/2001

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

17/10/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

26/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1999

Registered office changed on 09/09/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
Bateson, Anne Rosalind	Nominee Secretary	28/05/1999 - 01/07/1999	79
D'oosterlinck, Wim	Director	22/05/2001 - 08/05/2009	-
Cracco, Roland Francois	Director	01/07/1999 - 22/05/2001	-
Boks, Marcellus Patrus Maria	Director	07/12/2001 - Present	-
Obbard, Robert Charles	Secretary	01/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED

VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL. There are currently 5 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 VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED?

VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 12/03/2012.

Where is VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED located?

VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED is registered at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL.

What does VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED do?

VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for VICTOR BUYCK - HOLLANDIA JOINT VENTURE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.