Wiener Neustadt
Lower Austria
At2700
Secretary Name | A. Haniel Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 18 December 2015(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | 44a Brookfield Gardens Wirral West Kirby CH48 4EL Wales |
Director Name | Robert Marcel Nibbelink |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | 3 Strecnianska Bratislava Petrzalka 85105 |
Registered Address | 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 20 other UK companies use this postal address |
100 at €1 | Tabularium LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
12 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 January 2020 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Appointment of Dr Martin Hembach as a director on 18 December 2015 (2 pages) |
18 December 2015 | Appointment of A. Haniel Ltd as a secretary on 18 December 2015 (2 pages) |
18 December 2015 | Appointment of Dr Martin Hembach as a director on 18 December 2015 (2 pages) |
18 December 2015 | Termination of appointment of Robert Marcel Nibbelink as a director on 18 December 2015 (1 page) |
18 December 2015 | Appointment of A. Haniel Ltd as a secretary on 18 December 2015 (2 pages) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Termination of appointment of Robert Marcel Nibbelink as a director on 18 December 2015 (1 page) |
2 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
2 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
28 September 2015 | Incorporation Statement of capital on 2015-09-28
|
28 September 2015 | Incorporation Statement of capital on 2015-09-28
|