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PHONOTAS SERVICES LIMITED - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01154112
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12 The Shard,
- 32 London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- WOODS, Katherine
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1974
- Gelöscht am:
- 2023-04-27
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Fs (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INITIAL INDUSTRIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-04-11
- Jahresmeldung
- Fälligkeit: 2022-04-25
- Letzte Einreichung: 2021-04-11
✓
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PHONOTAS SERVICES LIMITED Firmenbeschreibung
- PHONOTAS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01154112. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.01.1974 registriert. PHONOTAS SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INITIAL INDUSTRIAL SERVICES 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 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2013.Die Firma kann schriftlich über Level 12 The Shard erreicht werden.
Jetzt sichern PHONOTAS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phonotas Services Limited - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHONOTAS SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01154112#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01154112#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01154112#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-19) - CH01
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change-account-reference-date-company-previous-extended (2021-06-25) - AA01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-01) - SH19
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resolution (2021-12-18) - RESOLUTIONS
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resolution (2021-12-01) - RESOLUTIONS
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memorandum-articles (2021-12-01) - MA
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statement-of-companys-objects (2021-11-25) - CC04
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legacy (2021-12-01) - CAP-SS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-19) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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accounts-with-accounts-type-dormant (2014-08-31) - AA
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-11-09) - AP01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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appoint-person-director-company-with-name (2010-11-16) - AP01
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certificate-change-of-name-company (2010-11-17) - CERTNM
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termination-director-company-with-name (2010-11-10) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-dormant (2008-10-01) - AA
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legacy (2008-04-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 287
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-07-09) - 288c
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accounts-with-accounts-type-full (2006-10-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-04-12) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-04-28) - 363a
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legacy (2004-04-28) - 288b
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legacy (2004-04-28) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-05-08) - 363a
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legacy (2003-03-28) - 288b
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legacy (2003-04-11) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-05-18) - 288b
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legacy (2001-04-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-04-17) - 287
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-05-02) - 363a
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-05-02) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-26) - 287
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legacy (1998-04-24) - 363a
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accounts-with-accounts-type-dormant (1998-06-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-17) - AA
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legacy (1997-04-28) - 363a
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legacy (1996-09-11) - 287
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accounts-with-accounts-type-dormant (1996-09-23) - AA
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legacy (1996-10-07) - 225(1)
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keyboard_arrow_right 1995
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-19) - 288
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legacy (1994-11-08) - 363s
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legacy (1994-05-19) - 287
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accounts-with-accounts-type-dormant (1994-08-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-dormant (1993-04-26) - AA
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legacy (1993-04-18) - 288
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legacy (1993-03-25) - 288
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legacy (1993-02-03) - 363b
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legacy (1993-02-03) - 363(287)
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 288
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legacy (1992-03-12) - 363b
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-dormant (1992-07-01) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-24) - 288
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accounts-with-accounts-type-dormant (1991-05-22) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-10) - AA
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legacy (1990-07-31) - 288
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accounts-with-accounts-type-dormant (1990-10-05) - AA
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resolution (1990-09-10) - RESOLUTIONS
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legacy (1990-10-05) - 363
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legacy (1990-12-11) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-19) - AA
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auditors-resignation-company (1989-01-19) - AUD
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legacy (1989-01-19) - 288
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legacy (1989-01-19) - 287
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legacy (1989-02-01) - 225(2)
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keyboard_arrow_right 1988
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legacy (1988-01-24) - 288
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legacy (1988-01-24) - 287
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accounts-with-accounts-type-full (1988-06-28) - AA
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legacy (1988-06-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-09) - AA
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legacy (1987-07-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1974
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incorporation-company (1974-01-01) - NEWINC
