VG

VAN GASTEL BEHEER LIMITED

Dissolved

Company number 05912729

Middlesex · Incorporated 22 August 2006

262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

**VAN GASTEL BEHEER LIMITED** (Company No. 05912729) was a private limited company incorporated on 22 August 2006. It was dissolved on 26 October 2021 following voluntary strike-off.

The company’s registered office was at 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU. Its principal activity was other holding companies not elsewhere classified (SIC 64209). The last accounts filed were micro-entity accounts made up to 31 December 2018.

Marcus Christiaan Antonius Hubertus Van Gastel, a Dutch national resident in the Netherlands, served as sole director and held 75-100% of the shares and voting rights. KCK Company Services Limited acted as corporate secretary.

The company had no charges, no insolvency history and was never liquidated. It was dissolved by voluntary strike-off, with the process briefly suspended in October 2020 before final dissolution in October 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Marcus Christiaan Antonius Hubertus Van Gastel
Born May 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 October 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
15 September 2020 View
Dissolution Application Strike Off Company
Dissolution
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Accounts Amended With Made Up Date
Accounts
19 April 2010 View
Resolution
Resolution
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Gazette Filings Brought Up To Date
Gazette
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Accounts
19 September 2006 View
Incorporation Company
Incorporation
22 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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