Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34134510 |
| Universal Entity Code | 3925-8918-5038-1470 |
| Record last updated | Friday, March 7, 2025 11:39:20 AM UTC |
| Official Address | Oosteinde 36 Warmond There are 20 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361HE |
| Sector | Wholesale trade services of perfumes and cosmetics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Strike off | ||
| Registry | Sep 25, 2023 | Aug 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 4, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 4, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | Jun 8, 2021 | Filing of financial statement 2016 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2015 | | |
| Registry | Oct 5, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 31, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 31, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 8, 2019 | Jan 15, 2019 | Appointment of a woman | |
| Registry | May 8, 2019 | Jan 15, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Feb 18, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 27, 2018 | Dec 4, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Dec 4, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Aug 10, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2013 | ||
| Registry | May 21, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | May 21, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Jan 1, 2014 | Resignation of one Director 34134... | |
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 14, 2011 | Nov 4, 2011 | Appointment of a man as Director | |
| Registry | Nov 14, 2011 | Nov 4, 2011 | Appointment of a man as Director 34134... | |
| Registry | Nov 14, 2011 | Nov 4, 2011 | Resignation of one Director | |
| Registry | Nov 14, 2011 | Nov 4, 2011 | Appointment of a man as Director | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
