1daycooking Nederland Ltd

Company Registration Number: 08067553

Company registered in England and Wales

Approximate Location Map
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1daycooking Nederland Ltd is a Private Company Limited by Shares first registered on 14 May 2012. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

OFFICE 15-3813 VERTINUM
51 PORTLAND ROAD
KINGSTON UPON THAMES
SURREY
KT1 2SH

There are 340 companies currently registered at this postcode, including this one.

All companies at KT1 2SH

Registration Data

Company Number

08067553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 May 2012

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 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

1 December 2013

Returns Next Due

29 December 2014

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • KOVACSICS, Jozsef

    Director

    Appointed on 1 January 2014

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: August 1953

    9
    Balassi Bálint Utca.
    1055
    Budapest
    Hungary

  • DE HAAS, Marc Frederik

    Director

    Appointed on 14 May 2012

    Resigned on 14 May 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1979

    171
    Nieuw Herlaer
    Amsterdam
    1083 BD
    Netherlands

  • LANTING, Menno Christiaan

    Director

    Appointed on 14 May 2012

    Resigned on 23 May 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1979

    18
    Abstederdijk
    Naarden
    3582 BM
    Netherlands

  • ROMELING, Marcel

    Director

    Appointed on 14 May 2012

    Resigned on 1 January 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1965

    21
    Petofiutca
    Kety
    7174
    Hungary

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODI1NzE0MWFkaXF6a2N4.

  2. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MzQ2N2FkaXF6a2N4.

  3. 14 May 2014 Appointment of Jozsef Kovacsics as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPOA3. Transaction: MzEwMDAxOTc0NmFkaXF6a2N4.

  4. 14 May 2014 Termination of appointment of Marcel Romeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UPNR8. Transaction: MzEwMDAxOTUwNWFkaXF6a2N4.

  5. 21 January 2014 Termination of appointment of Menno Lanting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021JT5. Transaction: MzA5MzAyOTYxMGFkaXF6a2N4.

  6. 10 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MWSDWM. Transaction: MzA5MDM5MjE3MWFkaXF6a2N4.

  7. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDE4MjgyNGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIASW. Transaction: MzA5MDE4MTI5NWFkaXF6a2N4.

  9. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3MTA5OGFkaXF6a2N4.

  10. 1 June 2012 Termination of appointment of Marc De Haas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A636XS. Transaction: MzA1ODUyMzQwNmFkaXF6a2N4.

  11. 14 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X18Y3IMG. Transaction: MzA1NzQzMDc2MmFkaXF6a2N4.

  12. 14 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y1TZL. Transaction: MzA1NzQxMDc4MGFkaXF6a2N4.

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