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CENTA TRANSMISSIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01435941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- BASU, Garima
- Prokuristen
- GREVING, Jörg Stefan, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1979
- Alter der Firma 1979-07-10 44 Jahre
- SIC/NACE
- 28150
Eigentumsverhältnisse
- Beneficial Owners
- -
- British Autogard Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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CENTA TRANSMISSIONS LIMITED Firmenbeschreibung
- CENTA TRANSMISSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01435941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28150" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern CENTA TRANSMISSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centa Transmissions Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 1979-07-10
- 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 2023
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liquidation-voluntary-declaration-of-solvency (2023-02-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-02-22) - 600
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resolution (2023-02-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-03) - AA
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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second-filing-of-director-appointment-with-name (2021-12-23) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-12-03) - AA
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confirmation-statement-with-updates (2020-02-26) - CS01
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notification-of-a-person-with-significant-control (2020-11-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-11) - PSC09
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change-account-reference-date-company-current-shortened (2020-11-27) - AA01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-audited-abridged (2019-12-20) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-07-18) - AA01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-01) - PSC08
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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accounts-with-accounts-type-audited-abridged (2018-07-09) - AA
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legacy (2018-02-21) - RP04CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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accounts-with-accounts-type-small (2017-04-11) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-small (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-21) - CH01
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change-person-secretary-company-with-change-date (2014-02-21) - CH03
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accounts-with-accounts-type-small (2014-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
-
accounts-with-accounts-type-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
-
accounts-with-accounts-type-small (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-small (2009-06-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-16) - AA
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363s
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accounts-with-accounts-type-small (2006-06-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 363s
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accounts-with-accounts-type-small (2005-06-20) - AA
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legacy (2005-09-10) - 403a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 363s
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accounts-with-accounts-type-medium (2004-04-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 363s
-
accounts-with-accounts-type-full (2003-08-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-02) - AA
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363s
-
accounts-with-accounts-type-medium (2001-08-15) - AA
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363s
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accounts-with-accounts-type-medium (2000-10-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-10) - AA
-
legacy (1999-04-02) - 288c
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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legacy (1998-01-11) - 288b
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legacy (1998-01-19) - 288a
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accounts-with-accounts-type-medium (1998-01-26) - AA
-
legacy (1998-01-27) - 225
-
legacy (1998-02-16) - 288c
-
legacy (1998-05-21) - 288c
-
legacy (1998-06-24) - 395
-
legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 169
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resolution (1997-12-12) - RESOLUTIONS
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legacy (1997-11-07) - 403a
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accounts-with-accounts-type-small (1997-03-11) - AA
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-19) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-17) - AA
keyboard_arrow_right 1994
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legacy (1994-05-04) - 363s
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accounts-with-accounts-type-small (1994-01-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-03) - AA
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legacy (1993-01-14) - 363s
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accounts-amended-with-accounts-type-full (1993-07-07) - AAMD
keyboard_arrow_right 1992
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legacy (1992-02-25) - 363b
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accounts-with-accounts-type-small (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-02-21) - 363a
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accounts-with-accounts-type-small (1991-02-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-20) - AA
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legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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legacy (1989-07-21) - 363
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accounts-with-accounts-type-small (1989-07-21) - AA
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legacy (1989-10-12) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-04) - AA
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legacy (1988-07-04) - 363
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legacy (1988-03-30) - 123
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resolution (1988-03-30) - RESOLUTIONS
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legacy (1988-03-02) - 287
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legacy (1988-08-24) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-12-01) - 395
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accounts-with-accounts-type-small (1987-08-20) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-07-10) - MISC