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SURVITEC SERVICE & DISTRIBUTION LIMITED - The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00553893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aspect, Fourth Floor
- 12 Finsbury Square
- London
- EC2A 1AS
- England The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England UK
Management
- Geschäftsführung
- DEVANI, Suketu Kishor
- MCCLELLAND, Louise Ellen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1955
- Alter der Firma 1955-08-27 68 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Survitec Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COSALT INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009TKAPIJW4JUG37
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-20
- Jahresmeldung
- Fälligkeit: 2021-04-27
- Letzte Einreichung: 2020-03-16
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SURVITEC SERVICE & DISTRIBUTION LIMITED Firmenbeschreibung
- SURVITEC SERVICE & DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00553893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1955 registriert. SURVITEC SERVICE & DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COSALT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2013.Die Firma kann schriftlich über The Aspect, Fourth Floor erreicht werden.
Jetzt sichern SURVITEC SERVICE & DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Survitec Service & Distribution Limited - The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
- 1955-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
mortgage-satisfy-charge-full (2020-08-28) - MR04
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-29) - AA
-
appoint-person-director-company-with-name-date (2019-05-28) - AP01
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
-
appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
-
accounts-with-accounts-type-full (2019-01-15) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
mortgage-satisfy-charge-full (2018-05-16) - MR04
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
-
accounts-with-accounts-type-full (2016-05-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
change-account-reference-date-company-current-shortened (2015-09-08) - AA01
-
accounts-with-accounts-type-full (2015-12-21) - AA
-
appoint-person-director-company-with-name-date (2015-09-09) - AP01
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
change-person-director-company-with-change-date (2014-08-01) - CH01
-
accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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legacy (2012-05-28) - MG01
-
accounts-with-accounts-type-full (2012-07-18) - AA
-
termination-secretary-company-with-name (2012-07-20) - TM02
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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appoint-person-director-company-with-name (2012-06-07) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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change-account-reference-date-company-current-extended (2011-09-05) - AA01
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resolution (2011-09-01) - RESOLUTIONS
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change-of-name-notice (2011-08-30) - CONNOT
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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certificate-change-of-name-company (2011-08-30) - CERTNM
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change-person-director-company-with-change-date (2011-06-16) - CH01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-secretary-company-with-name (2011-09-05) - TM02
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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legacy (2011-11-19) - MG01
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legacy (2011-10-21) - MG01
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resolution (2011-10-13) - RESOLUTIONS
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auditors-resignation-company (2011-09-27) - AUD
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legacy (2011-10-18) - MG01
-
legacy (2011-09-14) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
-
accounts-with-accounts-type-full (2010-08-05) - AA
-
resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288b
-
legacy (2009-03-25) - 288b
-
legacy (2009-04-04) - 395
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resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-04-09) - 395
-
legacy (2009-05-13) - 288b
-
legacy (2009-05-13) - 288a
-
resolution (2009-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-01) - AA
-
legacy (2009-09-11) - 288b
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-08-27) - AA
-
resolution (2008-08-06) - RESOLUTIONS
-
legacy (2008-06-03) - 288b
-
legacy (2008-04-02) - 363a
-
legacy (2008-01-10) - 288b
-
legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288c
-
legacy (2007-03-28) - 363a
-
legacy (2007-03-31) - 288b
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accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-10-10) - 288a
-
legacy (2007-07-15) - 288a
-
legacy (2007-06-11) - 288a
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-01-24) - 288c
-
legacy (2006-09-11) - 288a
-
legacy (2006-06-27) - 288c
-
legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288c
-
legacy (2005-11-09) - 288b
-
legacy (2005-09-30) - 288a
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accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 363a
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accounts-with-accounts-type-full (2004-07-26) - AA
-
legacy (2004-12-06) - 288c
-
legacy (2004-12-10) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-05-29) - 288c
-
legacy (2003-04-02) - 363a
-
resolution (2003-01-15) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 363a
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-08-28) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-11) - 288b
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
resolution (2001-05-14) - RESOLUTIONS
-
legacy (2001-05-30) - 225
-
legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-04-06) - 363s
-
legacy (2000-03-21) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
-
legacy (1999-11-15) - 288b
-
auditors-resignation-company (1999-06-23) - AUD
-
accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-04-17) - 363s
-
legacy (1999-01-12) - 288c
-
legacy (1999-11-17) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288c
-
legacy (1998-04-14) - 363s
-
legacy (1998-08-04) - 288b
-
accounts-with-accounts-type-full (1998-04-23) - AA
-
legacy (1998-10-12) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363s
-
accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-18) - 363s
-
legacy (1996-03-04) - 288
-
accounts-with-accounts-type-full (1996-06-11) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 288
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-04-12) - 363s
-
legacy (1995-01-16) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-04-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-31) - 363s
-
accounts-with-accounts-type-full (1993-06-16) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-04-14) - 363b
-
legacy (1992-11-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-07-22) - 288
-
accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-05-14) - 288
-
legacy (1991-04-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 288
-
legacy (1990-02-20) - 288
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accounts-with-accounts-type-full (1990-04-04) - AA
-
legacy (1990-05-15) - 288
-
legacy (1990-04-04) - 363
-
legacy (1990-12-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 288
-
legacy (1989-05-26) - 403a
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accounts-with-accounts-type-full (1989-04-07) - AA
-
legacy (1989-04-07) - 363
-
certificate-change-of-name-company (1989-09-01) - CERTNM
-
legacy (1989-06-20) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-23) - AA
-
legacy (1988-03-14) - 363
-
legacy (1988-02-23) - 395
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 363
-
accounts-with-accounts-type-full (1987-03-03) - AA
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certificate-change-of-name-company (1987-05-07) - CERTNM
-
legacy (1987-10-22) - 288
-
legacy (1987-12-17) - 288
-
legacy (1987-06-16) - 288
-
legacy (1987-12-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-23) - 288
-
legacy (1986-12-15) - 288
-
legacy (1986-11-19) - 288
keyboard_arrow_right 1955
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incorporation-company (1955-08-27) - NEWINC