A. Jophiel Ltd

Company Registration Number: 05373287

Company registered in England and Wales

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A. Jophiel Ltd is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in West Kirby, Wirral.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL

There are 156 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

05373287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • A HANIEL LTD

    Corporate Secretary

    Appointed on 24 February 2005

     

    44a
    Brookfield Gardens R/O
    West Kirby
    Wirral
    CH48 4EL
    United Kingdom

  • NIBBELINK, Robert Marcel, Mag.

    Director

    Appointed on 1 October 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    20
    Wasserleitungsgasse
    Bad Voeslau
    Lower Austria
    AT2540
    Austria

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 20 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • A METATHRON LTD

    Corporate Director

    Appointed on 24 February 2005

    Resigned on 1 October 2008

    39a
    Leicester Road
    Ground Floor, Dept R/O
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 20 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPKL4. Transaction: MzE2MDQ0Nzk2MmFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJZYBU. Transaction: MzE1NTMxMTQxNmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEO9JK. Transaction: MzEzMzM2MDEwMWFkaXF6a2N4.

  4. 24 May 2015 Termination of appointment of A Haniel Ltd as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X48283QQ. Transaction: MzEyMzgyMzg4MGFkaXF6a2N4.

  5. 11 May 2015 Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X474BL48. Transaction: MzEyMjg3MzUxMGFkaXF6a2N4.

  6. 13 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416I87C. Transaction: MzExNzIzNDk5MGFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GAX6. Transaction: MzExMDA4MjA3NWFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Mag. Robert Marcel Nibbelink on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H2TIW3. Transaction: MzEwODEwNTEzOWFkaXF6a2N4.

  9. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHNU0. Transaction: MzEwNTA0MDAxNWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7JHE. Transaction: MzA4ODIxMTg3M2FkaXF6a2N4.

  11. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4VSO9. Transaction: MzA4MjczOTIxOGFkaXF6a2N4.

  12. 3 April 2013 Director's details changed for Mag. Robert Marcel Nibbelink on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25IDWLK. Transaction: MzA3NTU4Mzg5M2FkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZIG35. Transaction: MzA2OTQ3OTU2NmFkaXF6a2N4.

  14. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XWYFT. Transaction: MzA1NTg4NzkxM2FkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XBVOVZ8T. Transaction: MzA0NzE4NzM4OWFkaXF6a2N4.

  16. 15 November 2011 Secretary's details changed for A Haniel Ltd on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH04. Barcode: XBVOUZ8S. Transaction: MzA0NzEyNzgzOGFkaXF6a2N4.

  17. 28 July 2011 Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBO6VW70. Transaction: MzA0MTIzNDk5MGFkaXF6a2N4.

  18. 21 June 2011 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYGC1V5O. Transaction: MzAzOTA4ODg3MGFkaXF6a2N4.

  19. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJMWHQZ4. Transaction: MzAzMDg3NjEzMmFkaXF6a2N4.

  20. 29 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XBY62QAE. Transaction: MzAyOTQwOTI3MGFkaXF6a2N4.

  21. 29 December 2010 Secretary's details changed for A Haniel Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XBY61QAD. Transaction: MzAyOTM2Mjc3OWFkaXF6a2N4.

  22. 21 July 2010 Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMJXZLVE. Transaction: MzAxOTg5ODI3M2FkaXF6a2N4.

  23. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNR8J3K. Transaction: MzAxMzI4ODI2OWFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XA2M0FGQ. Transaction: MzAwNDExMzYwOGFkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Mag. Robert Marcel Nibbelink on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA2LZFGO. Transaction: MzAwNDExMzIwNmFkaXF6a2N4.

  26. 2 December 2009 Secretary's details changed for A Haniel Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA2LYFGN. Transaction: MzAwNDExMzIwNWFkaXF6a2N4.

  27. 3 August 2009 Director's change of particulars / robert nibbelink / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDY7C2S. Transaction: MjAzODM0MTE3OGFkaXF6a2N4.

  28. 23 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X08C28D4. Transaction: MjAyODczMTgwNGFkaXF6a2N4.

  29. 29 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QQG4DB. Transaction: MjAxNjcxNTgyM2FkaXF6a2N4.

  30. 14 October 2008 Director appointed mag. Robert marcel nibbelink [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5PH3Y7. Transaction: MjAxNTQ2MzYwM2FkaXF6a2N4.

  31. 14 October 2008 Appointment terminated director a metathron LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5PB3Y1. Transaction: MjAxNTQ2MzYwMGFkaXF6a2N4.

  32. 11 June 2008 Director's change of particulars / a metathron LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CXJ0HC. Transaction: MjAwNzAxMjE5NGFkaXF6a2N4.

  33. 11 June 2008 Secretary's change of particulars / a haniel LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CX80H1. Transaction: MjAwNzAxMjE4N2FkaXF6a2N4.

  34. 28 May 2008 Director's change of particulars / a metathron LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39VN02T. Transaction: MjAwNjEwNTU0NmFkaXF6a2N4.

  35. 28 May 2008 Secretary's change of particulars / a haniel LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39V602C. Transaction: MjAwNjEwNTUzOGFkaXF6a2N4.

  36. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc0NTA1OWFkaXF6a2N4.

  37. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc0NTc2NGFkaXF6a2N4.

  38. 1 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNDk0NGFkaXF6a2N4.

  39. 13 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MjUxMWFkaXF6a2N4.

  40. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzNjE3NGFkaXF6a2N4.

  41. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5Mjc0NGFkaXF6a2N4.

  42. 3 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyMTc3M2FkaXF6a2N4.

  43. 2 May 2006 Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxNTcwOGFkaXF6a2N4.

  44. 27 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NjQ1NWFkaXF6a2N4.

  45. 20 November 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjcwODQ3MWFkaXF6a2N4.

  46. 22 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc4NTgwN2FkaXF6a2N4.

  47. 22 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMjY3MGFkaXF6a2N4.

  48. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5NDM4NGFkaXF6a2N4.

  49. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5OTk3M2FkaXF6a2N4.

  50. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcxMDg5MGFkaXF6a2N4.

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