• UK

  • KURT SALMON ASSOCIATES LIMITED - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, Grossbritannien

Firmenprofil

Handelsregisternummer
00641077
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
St Paul's House 4th Floor
10 Warwick Lane
London
EC4M 7BP
England
St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England UK

Management

Geschäftsführung
NICHOLAS SIMON STAGG
MICHAEL DAVID COMRAS
Prokuristen
CHARLOTTE KATE PARTRIDGE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.11.1959
Gelöscht am:
2019-04-23
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-11

KURT SALMON ASSOCIATES LIMITED Firmenbeschreibung

KURT SALMON ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00641077. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über St Paul's House 4Th Floor erreicht werden.
Mehr Information

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Sie befinden sich hier: Kurt Salmon Associates Limited - St Paul's House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES (2017-11-06) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-25) - AA

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  • REGISTERED OFFICE CHANGED ON 01/09/2017 FROM (2017-09-01) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY (2017-09-07) - TM02

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  • DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS (2017-10-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY (2017-10-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY (2017-10-18) - TM01

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  • SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE (2017-09-07) - AP03

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  • CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES (2016-10-13) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA

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  • 11/10/15 FULL LIST (2015-10-19) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-24) - AA

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  • 11/10/14 FULL LIST (2014-11-04) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA

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  • 11/10/13 FULL LIST (2013-10-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-08) - AA

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  • 11/10/12 FULL LIST (2012-10-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-20) - AA

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  • 11/10/11 FULL LIST (2011-10-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-29) - AA

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  • DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY (2010-11-10) - AP01

    In den Warenkorb
     

  • 11/10/10 FULL LIST (2010-11-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA

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  • DIRECTOR APPOINTED NICHOLAS SIMON STAGG (2010-08-16) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH (2010-08-05) - TM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-02-12) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-02-12) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-12) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH (2010-11-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ANSLEY / 12/11/2009 (2009-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAROLD SMITH / 12/11/2009 (2009-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ROBIN SMYTH / 12/11/2009 (2009-11-16) - CH01

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  • 11/10/09 FULL LIST (2009-11-16) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-21) - MG02

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  • REGISTERED OFFICE CHANGED ON 01/02/08 FROM: (2008-02-01) - 287

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  • RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2008-03-15) - 363a

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  • RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY (2008-04-05) - 288b

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  • DIRECTOR RESIGNED (2007-05-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-18) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • DIRECTOR RESIGNED (2007-11-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/11/07 FROM: (2007-11-26) - 287

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  • SECRETARY RESIGNED (2007-11-14) - 288b

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  • RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a

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  • RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2006-03-22) - 363a

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  • DIRECTOR RESIGNED (2005-09-29) - 288b

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  • NEW SECRETARY APPOINTED (2005-09-29) - 288a

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  • SECRETARY RESIGNED (2005-09-29) - 288b

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  • DIRECTOR RESIGNED (2005-08-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA

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  • NEW DIRECTOR APPOINTED (2004-04-14) - 288a

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  • RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA

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  • DIRECTOR RESIGNED (2004-04-14) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA

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  • RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-12-22) - 363s

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  • NEW DIRECTOR APPOINTED (2002-12-17) - 288a

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  • NEW DIRECTOR APPOINTED (2002-12-11) - 288a

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  • SECRETARY RESIGNED (2002-12-06) - 288b

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  • NEW DIRECTOR APPOINTED (2002-12-04) - 288a

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  • DIRECTOR RESIGNED (2002-11-28) - 288b

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  • NEW SECRETARY APPOINTED (2002-11-28) - 288a

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  • RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-10-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-27) - AA

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  • RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-10-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-22) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-05-18) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-25) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-02) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-02) - AA

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  • RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2000-12-28) - 363s

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  • RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS (1999-10-05) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-05) - 244

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  • DIRECTOR'S PARTICULARS CHANGED (1999-10-05) - 363(288)

  • PARTICULARS OF MORTGAGE/CHARGE (1999-09-30) - 395

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  • RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-09-17) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-24) - AA

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  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS (1997-10-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-20) - AA

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  • RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS (1996-10-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-09-29) - AA

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  • NEW DIRECTOR APPOINTED (1995-03-03) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-03) - 288

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  • RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS (1995-10-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-18) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-11) - AA

  • RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS (1994-10-11) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-04-21) - 395

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  • DIRECTOR RESIGNED (1993-11-19) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-19) - AA

  • RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS (1993-11-19) - 363s

  • DIRECTOR RESIGNED (1993-10-20) - 288

  • RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS (1992-10-19) - 363s

  • DIRECTOR RESIGNED (1992-10-19) - 288

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 (1992-10-19) - AA

  • DIRECTOR RESIGNED (1992-03-31) - 288

  • RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS (1991-10-08) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-08) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-01) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-29) - AA

  • RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363a

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 (1989-10-23) - AA

  • RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-10-23) - 363

  • REGISTERED OFFICE CHANGED ON 14/06/89 FROM: (1989-06-14) - 287

  • RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1989-01-09) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-12-19) - AA

  • RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS (1987-10-27) - 363

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 (1987-10-27) - AA

  • RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS (1986-11-03) - 363

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-10-03) - AA

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  • COMPANY NAME CHANGED (1973-03-29) - CERTNM

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  • INCORPORATION DOCUMENTS (1959-11-03) - NEWINC

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