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CHIRON COMMUNICATIONS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01081808
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Geschäftsführung
- LONGFIELD, Simon
- MUKERJI, Swagatam
- Prokuristen
- SILVER, Helen Frances
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1972
- Gelöscht am:
- 2023-01-11
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Centaur Communications Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OGUZ PRESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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CHIRON COMMUNICATIONS LIMITED Firmenbeschreibung
- CHIRON COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01081808. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.11.1972 registriert. CHIRON COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OGUZ PRESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
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Sie befinden sich hier: Chiron Communications Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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confirmation-statement-with-updates (2021-01-13) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-10-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-10-06) - 600
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resolution (2021-10-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-12-19) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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change-person-director-company-with-change-date (2020-02-13) - CH01
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change-person-secretary-company-with-change-date (2020-02-13) - CH03
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
-
appoint-person-director-company-with-name-date (2019-11-12) - AP01
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
legacy (2019-11-08) - AGREEMENT2
keyboard_arrow_right 2018
-
legacy (2018-09-03) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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legacy (2018-09-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
-
memorandum-articles (2018-11-26) - MA
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resolution (2018-11-26) - RESOLUTIONS
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legacy (2018-09-03) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
legacy (2017-10-10) - AGREEMENT2
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legacy (2017-10-10) - GUARANTEE2
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legacy (2017-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
keyboard_arrow_right 2016
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legacy (2016-07-25) - AGREEMENT2
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legacy (2016-07-25) - GUARANTEE2
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legacy (2016-07-25) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-25) - AA
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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legacy (2015-11-26) - PARENT_ACC
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legacy (2015-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA
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legacy (2015-10-13) - GUARANTEE2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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change-sail-address-company (2013-04-17) - AD02
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move-registers-to-sail-company (2013-04-30) - AD03
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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legacy (2013-11-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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legacy (2013-11-25) - PARENT_ACC
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legacy (2013-11-25) - AGREEMENT2
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-06) - AA
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move-registers-to-sail-company (2013-04-19) - AD03
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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accounts-with-accounts-type-full (2012-03-21) - AA
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legacy (2012-02-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-secretary-company-with-name (2011-10-03) - TM02
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appoint-person-secretary-company-with-name (2011-10-04) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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termination-director-company (2010-12-20) - TM01
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accounts-with-accounts-type-full (2010-11-10) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-15) - 363a
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resolution (2009-08-10) - RESOLUTIONS
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memorandum-articles (2009-08-10) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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memorandum-articles (2008-11-21) - MEM/ARTS
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-09) - 288c
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-01-24) - 363a
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 288c
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-02-04) - 363a
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legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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auditors-resignation-company (2003-02-12) - AUD
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accounts-with-accounts-type-dormant (2003-03-11) - AA
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auditors-resignation-company (2003-04-16) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363a
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legacy (2002-02-06) - 403a
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legacy (2002-07-12) - 288a
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legacy (2002-09-26) - 288b
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legacy (2002-09-26) - 288a
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certificate-change-of-name-company (2002-07-31) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363a
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accounts-with-accounts-type-dormant (2001-12-13) - AA
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resolution (2001-12-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-04-27) - AA
-
legacy (2001-12-18) - 155(6)b
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legacy (2001-12-19) - 395
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legacy (2001-12-18) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288a
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accounts-with-accounts-type-dormant (2000-06-06) - AA
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legacy (2000-02-15) - 363a
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legacy (2000-11-20) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 353
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-05-26) - 190
-
legacy (1998-05-26) - 325
-
legacy (1998-05-26) - 363a
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resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-08-13) - 155(6)a
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legacy (1998-08-13) - 155(6)b
-
legacy (1998-08-11) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363a
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
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legacy (1996-02-23) - 363x
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-02-25) - 363x
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accounts-with-accounts-type-full (1994-11-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-21) - AA
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legacy (1993-02-17) - 363x
keyboard_arrow_right 1992
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resolution (1992-05-27) - RESOLUTIONS
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legacy (1992-01-30) - 363x
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accounts-with-accounts-type-full (1992-01-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-01) - PUC3P
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legacy (1991-07-25) - PUC3O
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legacy (1991-07-25) - 88(3)
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-21) - 288
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legacy (1991-08-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-20) - 363
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gazette-filings-brought-up-to-date (1990-11-01) - DISS40
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gazette-notice-compulsary (1990-10-16) - GAZ1
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accounts-with-accounts-type-full (1990-03-20) - AA
keyboard_arrow_right 1988
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legacy (1988-08-02) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-03-30) - 288
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legacy (1988-03-30) - 287
-
legacy (1988-01-11) - 225(2)
keyboard_arrow_right 1987
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legacy (1987-09-09) - 288
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legacy (1987-07-29) - 363
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legacy (1987-07-29) - 288
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legacy (1987-07-29) - 353
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accounts-with-accounts-type-group (1987-03-07) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-23) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-11-14) - NEWINC