Converted / Closed
Company Information for GATWICKSTRAAT (NO.1) B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
|
Company Registration Number
FC022760
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
GATWICKSTRAAT (NO.1) B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Company Number | FC022760 | |
---|---|---|
Company ID Number | FC022760 | |
Date formed | 2000-07-27 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2009-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 14:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GEOFFREY MEADE CONWAY |
||
ANNA KATHARINE GOLDSMITH |
||
ROGER STEUART KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM JOSEPH |
Director | ||
DAVID PETER PRITCHARD |
Director | ||
ROGER RUSSELL SEGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK LANE INVESTMENTS B.V. | Director | 2008-02-12 | CURRENT | 2008-01-14 | Converted / Closed | |
WARWICK LANE FINANCE LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-17 | Converted / Closed | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2008-01-11 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2007-06-15 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-01-24 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2005-01-10 | Converted / Closed | |
LOVAT INVESTMENTS (CAYMAN) LIMITED | Director | 2006-11-21 | CURRENT | 2001-12-12 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2006-11-17 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2006-11-17 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2006-11-17 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-21 | Converted / Closed | |
CHESHIRE EUROPE LIMITED | Director | 2006-02-28 | CURRENT | 2005-12-20 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2006-02-27 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
FARYNER'S HOUSE FUNDING LIMITED | Director | 2006-01-10 | CURRENT | 2005-11-17 | Converted / Closed | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2006-01-10 | CURRENT | 2005-11-17 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR005731 BRANCH CLOSED FC022760 COMPANY CLOSED 17/03/2014 | |
OSCH01 | BR005731 NAME CHANGE 31/07/13 LLOYS TSB GATWICKSTRAAT (NO.1) B.V. | |
OSNM01 | CHANGE OF NAME 26/07/13 LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 30/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR005731 PAR TERMINATED 31/10/03 KING ROGER STEUART | |
BR6 | BR005731 PAR TERMINATED 04/07/03 SEGGINS ROGER RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR RESIGNED 15/11/06 JOSEPH MICHAEL WILLIAM | |
BR4 | DIR APPOINTED 15/11/06 GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL | |
BR5 | BR005731 ADDRESS CHANGE 29/08/06 6-8 EASTCHEAP LONDON EC3M 1AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR4 | DIR RESIGNED 23/09/03 PRITCHARD DAVID PETER | |
BR4 | DIR APPOINTED 25/09/03 CONWAY RICHARD GEOFFRY MEADE LITTLE PAXTON ST NEOTS | |
BR4 | DIR APPOINTED 25/09/03 JOSEPH MICHAEL WILLIAM ST LEONARDS TRING | |
BR4 | DIR RESIGNED 04/07/03 SEGGINS ROGER RUSSELL | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR005731 REGISTERED | |
BR1-PAR | BR005731 PAR APPOINTED ROGER RUSSELL SEGGINS MARRONWOOD 4 KELVEDON AVENUE WALTON ON THAMES SURREY KT12 5ED | |
BR1-PAR | BR005731 PAR APPOINTED DAVID PETER PRITCHARD 17 THORNEY CRESCENT LONDON SW11 3TT | |
BR1-PAR | BR005731 PAR APPOINTED ROGER STEUART KING 28 UPPER ADDISON GARDENS LONDON W14 8AJ |
The top companies supplying to UK government with the same SIC code (None Supplied) as GATWICKSTRAAT (NO.1) B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |