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VAN HUYSSTEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Huyssteen Limited. The company was founded 14 years ago and was given the registration number 06974808. The firm's registered office is in EASTBOURNE. You can find them at 2 Upperton Gardens, , Eastbourne, East Sussex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VAN HUYSSTEEN LIMITED
Company Number:06974808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2009
End of financial year:28 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Director28 July 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary28 July 2009Active
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Secretary01 August 2013Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director28 July 2009Active
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Director28 July 2009Active

People with Significant Control

Dr Leon Gideon Van Huyssteen
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:South African
Address:2, Upperton Gardens, Eastbourne, BN21 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Maria Cornelia Van Huyssteen
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:South African
Address:2, Upperton Gardens, Eastbourne, BN21 2AH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-11-08Insolvency

Liquidation compulsory winding up order.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2015-12-05Gazette

Gazette filings brought up to date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Gazette

Gazette notice compulsory.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-27Officers

Termination director company with name termination date.

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2015-05-27Officers

Termination secretary company with name termination date.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Change person director company with change date.

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2014-09-17Officers

Change person director company with change date.

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2014-08-30Gazette

Gazette filings brought up to date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-26Gazette

Gazette notice compulsary.

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2014-03-11Officers

Appoint person secretary company with name.

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2014-03-11Address

Change registered office address company with date old address.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-12-18Capital

Capital allotment shares.

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2012-12-18Resolution

Resolution.

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