VAN DALEN OVERSEAS LIMITED
Company is dissolved
General Information
NAME
VAN DALEN OVERSEAS LIMITED
COMPANY NUMBER
06755293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
21/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 5SF
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
CF10 5SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN DALEN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN DALEN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN DALEN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2008 - 31/08/2014 (5 years and 9 months) Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
21/11/2008 - 04/03/2009 (3 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/03/2009 - 31/08/2013 (4 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 06/05/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 04/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 28/08/2015 | Change in Reg. Office |
| 07/07/2015 | New Board Member Reinoud Van Mierlo (919889814) Appointed |
| 07/07/2015 | New Board Member Maarten Diks (919889805) Appointed |
| 07/07/2015 | Maarten Diks (919889821) has left the board |
| 07/07/2015 | Reinoud Van Mierlo (919889827) has left the board |
| 30/06/2015 | Johannes Andries Van Batenburg (918414028) has left the board |
| 30/06/2015 | New Board Member Reinoud Van Mierlo (919889827) Appointed |
| 30/06/2015 | New Board Member Maarten Diks (919889821) Appointed |
| 11/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | Stephen Mills (911526781) has left the board |
| 14/01/2014 | William Thomas Bird (906979401) has left the board |
| 14/01/2014 | New Board Member Johannes Andries Van Batenburg (918414028) Appointed |
| 11/01/2014 | New Annual Return filed |
| 02/12/2013 | Frederik Hendrik Heukeshoven (913685000) has left the board |
| 02/10/2013 | New Accounts filed |
| 01/04/2013 | Donna Samantha Needham (916386992) has left the board |
| 30/11/2012 | Iain Charles Beat (907760577) has left the board |
| 30/11/2012 | New Board Member Donna Samantha Needham (916386992) Appointed |
| 30/11/2012 | New Annual Return filed |
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