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BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - 8 Salisbury Square, London, EC4Y 8BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00771516
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Salisbury Square
- London
- EC4Y 8BB 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Geschäftsführung
- HOLDING, Ann-Louise Louise
- HUBBARD, Nicholas Raymond
- PARKES, David Stanley
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1963
- Gelöscht am:
- 2014-10-03
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MARCONI ELECTRONICS OVERSEAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
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BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Firmenbeschreibung
- BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00771516. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.08.1963 registriert. BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARCONI ELECTRONICS OVERSEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 8 Salisbury Square erreicht werden.
Jetzt sichern BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems Electronics Overseas Limited - 8 Salisbury Square, London, EC4Y 8BB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2014
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gazette-dissolved-liquidation (2014-10-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-07-03) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-12-18) - 600
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liquidation-voluntary-declaration-of-solvency (2013-12-18) - 4.70
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resolution (2013-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-26) - AA
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statement-of-companys-objects (2011-05-25) - CC04
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resolution (2011-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-made-up-date (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-made-up-date (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
-
legacy (2005-03-15) - 288a
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legacy (2005-09-22) - 363a
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
-
legacy (2004-10-20) - 363s
-
legacy (2004-11-01) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
-
legacy (2003-10-14) - 363s
-
legacy (2003-05-27) - 288b
-
legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-23) - 288a
-
legacy (2002-10-08) - 363s
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accounts-with-made-up-date (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
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accounts-with-made-up-date (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 287
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resolution (2000-12-05) - RESOLUTIONS
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accounts-with-made-up-date (2000-11-01) - AA
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-09) - 363s
-
legacy (2000-10-09) - 288b
-
legacy (2000-10-09) - 288a
-
legacy (2000-08-21) - 288b
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-01-29) - 288c
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auditors-resignation-company (2000-01-13) - AUD
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legacy (2000-02-06) - 225
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-02) - AA
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legacy (1999-02-15) - 288b
-
legacy (1999-09-01) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-09-02) - 288a
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accounts-with-made-up-date (1999-09-03) - AA
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legacy (1999-10-08) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-09-25) - 363a
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legacy (1998-07-22) - 288c
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accounts-with-made-up-date (1998-01-28) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-01-22) - AA
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legacy (1997-09-25) - 363a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-25) - AA
-
legacy (1996-10-14) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 363x
-
legacy (1995-08-18) - 288
-
legacy (1995-07-31) - 288
-
legacy (1995-05-01) - 288
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legacy (1995-04-05) - 288
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accounts-with-made-up-date (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-08) - 363x
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accounts-with-made-up-date (1994-02-08) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-05) - AA
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legacy (1993-08-26) - 288
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legacy (1993-12-01) - 288
-
legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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legacy (1992-04-21) - 288
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resolution (1992-03-30) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-26) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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accounts-with-accounts-type-dormant (1991-08-14) - AA
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legacy (1991-06-18) - 288
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-dormant (1990-09-07) - AA
keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
-
legacy (1989-02-13) - 287
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legacy (1989-02-13) - 288
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accounts-with-accounts-type-dormant (1989-05-15) - AA
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-18) - AA
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legacy (1988-04-18) - 363
-
legacy (1988-03-04) - 288
-
legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-29) - AA
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legacy (1986-11-29) - 363
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legacy (1986-11-18) - 287
keyboard_arrow_right 1963
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incorporation-company (1963-08-21) - NEWINC