• UK

  • 00701364 LIMITED - 38, Langham Street, London, W1W 7AR, Grossbritannien

Firmenprofil

Handelsregisternummer
00701364
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
38
Langham Street
London
W1W 7AR
38, Langham Street, London, W1W 7AR UK

Management

Geschäftsführung
NICOLAS SCOTT PLATT
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.08.1961
Alter der Firma
1961-08-22 62 Jahre
SIC/NACE
3210 - Manufacture of electronic components

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
VERO ELECTRONICS LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2006-10-07
Letzte Einreichung: 2004-08-31
lezte Bilanzhinterlegung
2005-06-26

00701364 LIMITED Firmenbeschreibung

00701364 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00701364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.1961 registriert. 00701364 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERO ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "3210 - Manufacture of electronic components" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2004 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2005.Die Firma kann schriftlich über 38 erreicht werden.
Mehr Information

Jetzt sichern 00701364 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 00701364 Limited - 38, Langham Street, London, W1W 7AR, Grossbritannien

1961-08-22 62 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • ORDER OF COURT - RESTORATION (2012-11-05) - AC92

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  • NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2009-05-13) - 4.40

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  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-08-13) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-05-13) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008 (2008-04-19) - 4.68

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  • NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2008-03-19) - 405(2)

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008 (2008-03-19) - 3.6

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-18) - 4.68

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  • RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-08-21) - 3.6

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 04/08/06 FROM: (2006-08-04) - 287

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  • APPOINTMENT OF RECEIVER/MANAGER (2006-08-11) - 405(1)

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2006-10-03) - LRESEX

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  • APPOINTMENT OF LIQUIDATOR (2006-10-03) - 600

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  • STATEMENT OF AFFAIRS (2006-10-03) - 4.20

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  • ADMINISTRATIVE RECEIVER'S REPORT (2006-10-27) - 3.10

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  • REGISTERED OFFICE CHANGED ON 14/11/06 FROM: (2006-11-14) - 287

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  • FULL ACCOUNTS MADE UP TO 31/08/04 (2005-10-06) - AA

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  • RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s

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  • NEW DIRECTOR APPOINTED (2005-05-26) - 288a

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  • DIRECTOR RESIGNED (2005-05-26) - 288b

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  • DELIVERY EXT'D 3 MTH 31/08/04 (2005-05-26) - 244

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  • FULL ACCOUNTS MADE UP TO 31/08/03 (2005-01-04) - AA

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-02-11) - 403b

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  • DELIVERY EXT'D 3 MTH 31/08/03 (2004-04-28) - 244

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  • RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-30) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-16) - 403a

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  • DIRECTOR RESIGNED (2003-05-19) - 288b

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  • DIRECTOR RESIGNED (2003-05-24) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/08/02 (2003-03-05) - AA

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  • DIRECTOR RESIGNED (2003-08-29) - 288b

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  • RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363s

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2002-01-29) - 403b

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  • NEW DIRECTOR APPOINTED (2002-04-16) - 288a

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  • DIRECTOR RESIGNED (2002-05-17) - 288b

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  • NEW DIRECTOR APPOINTED (2002-05-17) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-05-30) - 395

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  • RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-14) - 363s

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  • DIRECTOR RESIGNED (2002-08-08) - 288b

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  • DELIVERY EXT'D 3 MTH 31/08/01 (2002-06-28) - 244

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  • FULL ACCOUNTS MADE UP TO 31/08/01 (2002-12-09) - AA

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  • DIRECTOR RESIGNED (2002-11-20) - 288b

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  • NEW DIRECTOR APPOINTED (2002-09-25) - 288a

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  • NEW DIRECTOR APPOINTED (2002-11-19) - 288a

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  • DIRECTOR RESIGNED (2001-11-28) - 288b

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  • NEW DIRECTOR APPOINTED (2001-01-05) - 288a

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  • DIRECTOR RESIGNED (2001-01-05) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2001-02-01) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2001-02-23) - 288c

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  • DIRECTOR RESIGNED (2001-04-13) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-13) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-29) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-05-31) - 395

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  • FULL ACCOUNTS MADE UP TO 31/08/00 (2001-10-01) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-06-01) - 395

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  • RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS (2001-09-25) - 363s

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  • NEW DIRECTOR APPOINTED (2001-08-28) - 288a

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  • NEW DIRECTOR APPOINTED (2001-08-21) - 288a

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  • MEMORANDUM OF ASSOCIATION (2001-05-29) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-07-27) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-07-19) - 395

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  • DELIVERY EXT'D 3 MTH 31/08/00 (2001-06-29) - 244

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  • DIRECTOR RESIGNED (2001-08-10) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-08-17) - 395

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  • RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-04) - AA

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  • DIRECTOR RESIGNED (2000-03-15) - 288b

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  • SECRETARY RESIGNED (2000-02-08) - 288b

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  • NEW SECRETARY APPOINTED (2000-02-08) - 288a

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  • COMPANY NAME CHANGED (1999-08-23) - CERTNM

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  • RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS (1999-07-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/08/98 (1999-03-15) - AA

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  • DIRECTOR RESIGNED (1998-10-06) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 (1998-06-26) - 225

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  • RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS (1998-07-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA

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  • NEW DIRECTOR APPOINTED (1998-09-29) - 288a

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  • RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1997-07-24) - 363(288)

  • RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-07-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-01) - 288

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-09) - 403a

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  • RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS (1995-07-11) - 363x

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  • NEW DIRECTOR APPOINTED (1995-10-25) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-11-17) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-12-22) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-05-04) - 395

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  • ALTER MEM AND ARTS 14/12/93 (1994-01-12) - SRES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1994-04-22) - 155(6)a

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1994-04-22) - 155(6)b

  • COMPANY NAME CHANGED (1994-04-25) - CERTNM

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  • INTRA-GROUP FACILITIES 14/04/94 (1994-05-10) - SRES13

  • AUDITOR'S RESIGNATION (1994-08-16) - AUD

  • ADOPT MEM AND ARTS 14/04/94 (1994-05-10) - SRES01

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  • RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS (1994-07-27) - 363x

  • AUDITOR'S RESIGNATION (1994-08-15) - AUD

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA

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  • MEMORANDUM OF ASSOCIATION (1994-05-10) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-14) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1993-07-14) - 363(288)

  • RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-14) - 363s

  • DIRECTOR RESIGNED (1993-05-17) - 288

  • NEW DIRECTOR APPOINTED (1993-02-15) - 288

  • RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-30) - AA

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  • RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-07) - 363b

  • DIRECTOR RESIGNED (1991-01-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-30) - AA

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  • DIRECTOR RESIGNED (1990-09-18) - 288

  • RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS (1990-08-14) - 363

  • NEW DIRECTOR APPOINTED (1990-02-01) - 288

  • NEW DIRECTOR APPOINTED (1989-03-07) - 288

  • RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS (1989-08-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-03) - AA

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  • DIRECTOR RESIGNED (1989-12-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-07) - AA

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  • DIRECTOR RESIGNED (1988-11-07) - 288

  • NEW DIRECTOR APPOINTED (1988-07-04) - 288

  • RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-06-02) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-13) - 288

  • RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS (1987-07-01) - 363

  • DIRECTOR RESIGNED (1987-05-07) - 288

  • DIRECTOR RESIGNED (1987-11-12) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA

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  • NEW DIRECTOR APPOINTED (1986-12-29) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-04) - AA

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  • NEW DIRECTOR APPOINTED (1986-10-16) - 288

  • RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS (1986-06-20) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-12-07) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1985-05-29) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-10-22) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-07-09) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-06-24) - AA

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  • COMPANY NAME CHANGED (1981-11-02) - CERTNM

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-07-16) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-06-11) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-07-04) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-08-08) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-07-28) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/74 (1975-09-15) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1974-05-22) - AA

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  • CERTIFICATE OF INCORPORATION (1961-08-22) - MISC

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