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HET EIGEN VERMOGEN GROEP LTD. (05004619)

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Introduction

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Updated On: 01/09/2026
H

HET EIGEN VERMOGEN GROEP LTD.

HET EIGEN VERMOGEN GROEP LTD. is an dissolved company incorporated on with the registered office located in Polegate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HET EIGEN VERMOGEN GROEP LTD. was registered 22 years ago.(SIC: 74990)

Status

dissolved

Active since 22 years ago

Company No

05004619

LTD Company

Age

22 Years

Incorporated 30 December 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 24 September 2018 (8 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 January 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

49 Station Road Polegate, BN26 6EA,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Dec 03
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

PRELLER, Wouter Herman Antonius, Mr.

Active
12 Normapad 12, Amersfoort3816 EZ
Born May 1965
Director
Appointed 14 Jul 2005

REUSKEN, Arnoldus Ghislain Wilhelmus

Resigned
Prins Bernhardstraat 43, Bunnik3981BM
Born March 1966
Director
Appointed 30 Dec 2003
Resigned 01 Jul 2005

WILDEBOER, Dirk Eildert, Mr.

Resigned
De Stationsstraat 35, Alphen A/D Rijn2405BM
Born March 1966
Director
Appointed 30 Dec 2003
Resigned 30 Nov 2005

Fundings

Financials

Latest Activities

Filing History

50

Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 September 2018
DS01DS01
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Resolution
15 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Resolution
15 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Resolution
15 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Resolution
15 June 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
15 June 2012
AD01Change of Registered Office Address
Administrative Restoration Company
11 June 2012
RT01RT01
Gazette Dissolved Compulsary
2 February 2010
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
20 October 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
20 January 2009
363aAnnual Return
Legacy
29 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 August 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
363aAnnual Return
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
287Change of Registered Office
Legacy
13 September 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
15 August 2005
AAAnnual Accounts
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
30 July 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
363aAnnual Return
Incorporation Company
30 December 2003
NEWINCIncorporation