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ESSENTRA (KIMBOLTON) LTD. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01077373
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Avebury House 201-249 Avebury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1AU Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU UK
Management
- Geschäftsführung
- GREEN, Jon Michael
- PERCIVAL, Iain Philip
- Prokuristen
- GREEN, Jon Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1972
- Gelöscht am:
- 2020-02-04
- SIC/NACE
- 18121
Eigentumsverhältnisse
- Beneficial Owners
- Esnt International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
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ESSENTRA (KIMBOLTON) LTD. Firmenbeschreibung
- ESSENTRA (KIMBOLTON) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01077373. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.1972 registriert. ESSENTRA (KIMBOLTON) LTD. hat Ihre Tätigkeit zuvor unter dem Namen CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18121" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Avebury House 201-249 Avebury Boulevard erreicht werden.
Jetzt sichern ESSENTRA (KIMBOLTON) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essentra (Kimbolton) Ltd. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSENTRA (KIMBOLTON) LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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resolution (2019-10-11) - RESOLUTIONS
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legacy (2019-10-11) - CAP-SS
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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confirmation-statement-with-updates (2019-10-24) - CS01
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dissolution-application-strike-off-company (2019-11-08) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-10-11) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-14) - AUD
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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accounts-with-accounts-type-full (2015-02-05) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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change-of-name-notice (2015-06-08) - CONNOT
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certificate-change-of-name-company (2015-06-08) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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change-person-secretary-company-with-change-date (2015-10-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-01-08) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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capital-allotment-shares (2014-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-06-12) - MEM/ARTS
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resolution (2013-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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certificate-change-of-name-company (2011-06-03) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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legacy (2007-08-24) - 403a
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legacy (2007-07-30) - 395
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-07-27) - 155(6)a
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-11-15) - 363a
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legacy (2006-11-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-31) - 403a
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resolution (2004-02-12) - RESOLUTIONS
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auditors-resignation-company (2004-02-12) - AUD
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legacy (2004-02-23) - 155(6)a
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legacy (2004-10-28) - 363s
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auditors-resignation-company (2004-02-23) - AUD
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2004-03-29) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-04) - AUD
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288b
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legacy (1999-09-03) - 403a
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legacy (1999-11-05) - 363s
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legacy (1999-12-07) - 395
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-09) - 287
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resolution (1997-05-12) - RESOLUTIONS
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memorandum-articles (1997-05-12) - MEM/ARTS
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legacy (1997-10-30) - 288b
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legacy (1997-10-30) - 288a
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-09-05) - 288
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legacy (1996-10-10) - 288a
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-10-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-04) - 288
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-small (1994-01-20) - AA
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auditors-resignation-company (1994-12-18) - AUD
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accounts-with-accounts-type-small (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-29) - 363b
-
legacy (1992-05-26) - 288
-
legacy (1992-05-26) - 363a
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363
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legacy (1991-07-16) - 287
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legacy (1991-07-16) - 288
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-08-02) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-small (1989-11-24) - AA
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-small (1989-03-15) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-03) - AA
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legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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legacy (1987-08-10) - 287
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accounts-with-accounts-type-small (1987-04-30) - AA
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legacy (1987-04-30) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-10-19) - NEWINC