About

Registered Number: 06973310
Date of Incorporation: 27/07/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Based in London, Administratiekantoor S. Van Den Brom Ltd was founded on 27 July 2009, it's status in the Companies House registry is set to "Dissolved". Sovereign Secretaries (Tci) Limited, Rossmann, Sabine Marion are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSMANN, Sabine Marion 27 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES (TCI) LIMITED 27 July 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
AA - Annual Accounts 27 July 2017
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 04 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 06 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 05 August 2011
AA01 - Change of accounting reference date 02 May 2011
AA - Annual Accounts 11 October 2010
AA01 - Change of accounting reference date 29 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH04 - Change of particulars for corporate secretary 01 August 2010
225 - Change of Accounting Reference Date 06 August 2009
NEWINC - New incorporation documents 27 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.