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NORTUA LIMITED - A G M House, London Road Copford, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00983440
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- A G M House
- London Road Copford
- Colchester
- Essex
- CO6 1GT A G M House, London Road Copford, Colchester, Essex, CO6 1GT UK
Management
- Geschäftsführung
- TAYLOR, David Victor
- TAYLOR, Mark Andrew
- Prokuristen
- SHARRY, Minerva
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1970
- Gelöscht am:
- 2018-08-28
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Aquatronic Group Management Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AUTRON PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-06-30
- Letzte Einreichung: 2017-09-30
- lezte Bilanzhinterlegung
- 2012-10-25
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NORTUA LIMITED Firmenbeschreibung
- NORTUA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00983440. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.07.1970 registriert. NORTUA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTRON PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über A G M House erreicht werden.
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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 2018
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gazette-dissolved-voluntary (2018-08-28) - GAZ2(A)
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legacy (2018-02-14) - GUARANTEE2
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legacy (2018-02-14) - AGREEMENT2
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legacy (2018-02-14) - PARENT_ACC
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gazette-notice-voluntary (2018-06-12) - GAZ1(A)
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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dissolution-application-strike-off-company (2018-06-04) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-03-01) - AAMD
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legacy (2017-03-01) - PARENT_ACC
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legacy (2017-03-01) - GUARANTEE2
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legacy (2017-03-01) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-04) - AA
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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certificate-change-of-name-company (2016-08-18) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-11) - AA
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
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termination-secretary-company-with-name (2013-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-11-06) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-11-20) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-full (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 288a
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legacy (2003-05-21) - 225
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-small (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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accounts-with-accounts-type-full (2002-03-12) - AA
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legacy (2002-10-23) - 395
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legacy (2002-10-27) - 287
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legacy (2002-11-15) - 225
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memorandum-articles (2002-10-27) - MEM/ARTS
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legacy (2002-10-27) - 155(6)a
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legacy (2002-10-31) - 395
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resolution (2002-10-27) - RESOLUTIONS
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legacy (2002-11-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-full (2001-03-19) - AA
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legacy (2001-10-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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legacy (2000-05-25) - 395
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accounts-with-accounts-type-full (2000-02-17) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-21) - AA
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legacy (1997-11-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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legacy (1996-10-07) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-13) - AA
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legacy (1995-10-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-04) - AA
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legacy (1994-10-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-29) - AA
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legacy (1993-10-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-16) - AA
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legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363a
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accounts-with-accounts-type-small (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-small (1990-11-19) - AA
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-small (1990-01-08) - AA
keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-small (1988-10-25) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-27) - AA
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legacy (1987-10-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-23) - AA
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legacy (1986-12-23) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-21) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-07-01) - NEWINC