Succes Administratiekantoor Ltd. in Carcroft DONCASTER

Succes Administratiekantoor Ltd. DONCASTER

Succes Administratiekantoor Ltd. was officially closed on 2018-06-12. Succes Administratiekantoor was a private limited company that was situated at Dept 302E 43 Owston Road, Carcroft, Doncaster, DN6 8DA, South Yorkshire. This company (officially started on 2008-08-01) was run by 1 director.
Director Aysel E. who was appointed on 09 September 2008.

The company was classified as "administration of financial markets" (66110). According to the CH database, there was a name alteration on 2013-10-11, their previous name was Succes Accountancy. There is a second name alteration: previous name was Succes Administratiekantoor performed on 2010-06-29. The latest confirmation statement was filed on 2017-08-01 and last time the accounts were filed was on 31 December 2016. 2015-08-01 is the date of the last annual return.

Succes Administratiekantoor Ltd. Address / Contact

Office Address	Dept 302e 43 Owston Road
Office Address2	Carcroft
Town	Doncaster
Post code	DN6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06662361
Date of Incorporation	Fri, 1st Aug 2008
Date of Dissolution	Tue, 12th Jun 2018
Industry	Administration of financial markets
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 15th Aug 2018
Last confirmation statement dated	Tue, 1st Aug 2017

Company staff

Niled Limited

Position: Corporate Secretary

Appointed: 21 November 2008

Aysel E.

Position: Director

Appointed: 09 September 2008

Jevebizz Ltd

Position: Corporate Secretary

Appointed: 01 August 2008

Resigned: 21 November 2008

Hatice C.

Position: Director

Appointed: 01 August 2008

Resigned: 09 September 2008

People with significant control

Aysel E.

Notified on	1 August 2016
Nature of control:	50,01-75% voting rights

Company previous names

Succes Accountancy	October 11, 2013
Succes Administratiekantoor	June 29, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, June 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, June 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, March 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, March 2018	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-01 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-01 filed on: 29th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 28th, August 2014	annual return	Free Download (6 pages)
CERTNM	Company name changed succes accountancy LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013	change of name	Free Download (3 pages)
AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2013-09-26 filed on: 26th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2012-09-20 filed on: 20th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2012-04-27 filed on: 27th, April 2012	address	Free Download (1 page)
AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2012-04-27 filed on: 27th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 6th, September 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2010-08-01 filed on: 6th, September 2010	officers	Free Download (1 page)
CERTNM	Company name changed succes administratiekantoor LTDcertificate issued on 29/06/10 filed on: 29th, June 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 29th, June 2010	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, March 2010	accounts	Free Download (2 pages)
287	Registered office changed on 26/08/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA filed on: 26th, August 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2009	officers	Free Download (1 page)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2009 from dept 119, 43 owston road carcroft doncaster DN6 8DA england filed on: 18th, August 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 10th, February 2009	accounts	Free Download (1 page)
288a	On 2008-11-24 Secretary appointed filed on: 24th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-21 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-06 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, August 2008	incorporation	Free Download (13 pages)