Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 34195098 |
Universal Entity Code | 1343-7412-9768-2120 |
Record last updated | Wednesday, April 23, 2025 8:15:49 PM UTC |
Official Address | Ankerkade 49 Heemstede There are 9 companies registered at this street |
Locality | Heemstede |
Region | Gemeente Heemstede, Provincie Noord-Holland |
Postal Code | 2102LP |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 13, 2023 | Filing of financial statement 2021 | ||
Financials | Apr 13, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Registry | May 18, 2022 | May 3, 2022 | Dissolution by decision of the general meeting | |
Registry | May 18, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
Financials | Mar 28, 2022 | Filing of financial statement 2020 | ||
Registry | Sep 28, 2021 | Sep 27, 2021 | Appointment of a man as Director | |
Registry | Sep 28, 2021 | Sep 27, 2021 | Incorporation of company | |
Financials | Dec 21, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
Registry | Sep 25, 2017 | Strike off | ||
Financials | Feb 21, 2017 | Filing of financial statement 2016 | ||
Registry | Feb 21, 2017 | Dec 22, 2016 | Appointment of a person as Liquidator | |
Registry | Feb 21, 2017 | Dec 22, 2016 | Resignation of one Director | |
Registry | Feb 21, 2017 | Feb 20, 2017 | Other filings | |
Registry | Feb 21, 2017 | Dec 22, 2016 | Dissolution by decision of the general meeting | |
Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
Financials | May 19, 2016 | Filing of financial statement 2014 | ||
Financials | Apr 8, 2016 | Filing of financial statement 2014 34195... | ||
Financials | Jul 21, 2015 | Filing of financial statement 2013 | ||
Financials | Jan 21, 2015 | Filing of financial statement 2013 34195... | ||
Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
Registry | Apr 25, 2014 | Feb 8, 2014 | Appointment of a person as Director | |
Registry | Apr 25, 2014 | Feb 8, 2014 | Resignation of one Director | |
Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
Financials | Jan 23, 2013 | Filing of financial statement 2011 34195... | ||
Financials | Mar 23, 2012 | Filing of financial statement 2009 | ||
Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
Financials | Nov 23, 2009 | Filing of financial statement 2008 34195... | ||
Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 12, 2008 | Aug 25, 2008 | Appointment of a person as Director | |
Registry | Sep 12, 2008 | Aug 25, 2008 | Resignation of one Director | |
Registry | Sep 12, 2008 | Aug 25, 2008 | Resignation of one Director 34195... | |
Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
Financials | Oct 19, 2007 | Filing of financial statement 2006 34195... | ||
Registry | Feb 27, 2007 | Amended statutes | ||
Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
Financials | Aug 15, 2006 | Filing of financial statement 2003 |