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COSMOS TOURS LIMITED - Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01175122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Avalon House
- Lower Mortlake Road
- Richmond
- Surrey
- TW9 2JY
- England Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, TW9 2JY, England UK
Management
- Geschäftsführung
- HAWKE, Giles James Martin
- PARKER, Samuel Kodjo
- PARTON, Janet Linda
- SMITH, Lesley Anne
- YARDE-LEAVETT, Tristram Henry John
- Prokuristen
- PARKER, Samuel Kodjo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1974
- Alter der Firma 1974-06-25 49 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Mario Albek
- Mr Fabio Antonio Massimo Mantegazza
- -
- Mr Mario Albek
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COSMOS COACH TOURS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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COSMOS TOURS LIMITED Firmenbeschreibung
- COSMOS TOURS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01175122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1974 registriert. COSMOS TOURS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COSMOS COACH TOURS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Ground Floor, Avalon House erreicht werden.
Jetzt sichern COSMOS TOURS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosmos Tours Limited - Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, Grossbritannien
- 1974-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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capital-allotment-shares (2021-10-21) - SH01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-group (2021-10-04) - AA
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resolution (2021-10-24) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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accounts-with-accounts-type-group (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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accounts-with-accounts-type-group (2019-07-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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change-account-reference-date-company-current-extended (2018-09-17) - AA01
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change-person-director-company-with-change-date (2018-08-21) - CH01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-group (2017-02-17) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-group (2016-03-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-29) - RP04
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-group (2015-03-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-28) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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certificate-change-of-name-company (2014-05-08) - CERTNM
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change-of-name-notice (2014-05-08) - CONNOT
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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termination-secretary-company-with-name (2012-02-20) - TM02
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-group (2011-05-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-group (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-06-19) - 363a
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legacy (2009-06-18) - 288c
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-08-14) - 288c
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-group (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288b
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-group (2007-05-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288b
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legacy (2006-11-24) - 288c
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-group (2006-08-22) - AA
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legacy (2006-06-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-30) - AA
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legacy (2005-08-02) - 288b
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legacy (2005-07-01) - 363s
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legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-06-30) - 363s
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legacy (2003-01-08) - 287
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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legacy (2002-02-25) - 288c
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legacy (2002-06-20) - 287
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
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accounts-with-accounts-type-group (2002-08-16) - AA
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legacy (2002-07-29) - 288a
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legacy (2002-02-11) - 288b
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auditors-resignation-company (2002-10-29) - AUD
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288b
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legacy (2001-02-19) - 288a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-07-03) - 363s
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legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-06-13) - 288a
-
legacy (2000-09-01) - 288a
-
legacy (2000-06-30) - 363s
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288c
-
legacy (1999-03-15) - 288a
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accounts-with-accounts-type-full-group (1999-05-04) - AA
-
legacy (1999-05-20) - 288b
-
legacy (1999-06-25) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full-group (1998-04-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full-group (1997-04-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 363s
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-full-group (1996-05-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
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legacy (1995-06-05) - 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 (1994-06-03) - 363s
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accounts-with-accounts-type-full-group (1994-04-21) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-03) - AA
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legacy (1993-06-03) - 363a
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-06-03) - AA
-
legacy (1992-06-03) - 363a
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-14) - AA
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legacy (1991-06-14) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-02) - AA
-
legacy (1990-08-02) - 363
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resolution (1990-10-24) - RESOLUTIONS
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legacy (1990-10-24) - 123
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legacy (1990-10-24) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-04-11) - RESOLUTIONS
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accounts-with-made-up-date (1989-06-16) - AA
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legacy (1989-06-16) - 363
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legacy (1989-04-11) - 88(2)
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legacy (1989-04-11) - 123
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-19) - AA
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legacy (1988-08-19) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-25) - AA
-
legacy (1987-09-25) - 363
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legacy (1987-09-06) - 225(1)
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legacy (1987-11-11) - 287
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-21) - AA
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legacy (1986-08-21) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-06-25) - NEWINC