• UK

  • IMPERIAL-EASTMAN (U.K.) LIMITED - PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
01633098
Land
Grossbritannien
Protokollierter Sitz
PINNACLE HOUSE FIRST FLOOR
17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 3SE
PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE UK

Management

Geschäftsführung
ELIZABETH HONOR LEWZEY
THOMAS C. REEVE
NICOLAS PAUL WILKINSON
Prokuristen
ELIZABETH HONOR LEWZEY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
05.05.1982
Gelöscht am:
2012-05-15
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2010-12-01

IMPERIAL-EASTMAN (U.K.) LIMITED Firmenbeschreibung

IMPERIAL-EASTMAN (U.K.) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01633098. Die Firma wurde 05.05.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2010.Die Firma kann schriftlich über Pinnacle House First Floor erreicht werden.
Mehr Information

Jetzt sichern IMPERIAL-EASTMAN (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Imperial-Eastman (U.k.) Limited - PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, Grossbritannien

1982-05-05 42 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IMPERIAL-EASTMAN (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-05-15) - GAZ2(A)

    In den Warenkorb
     

  • SECRETARY APPOINTED ELIZABETH HONOR LEWZEY (2012-01-12) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER (2012-01-12) - TM02

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-01-31) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2012-01-20) - DS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER (2012-01-12) - TM01

    In den Warenkorb
     

  • 16/12/11 STATEMENT OF CAPITAL GBP 1 (2011-12-16) - SH19

    In den Warenkorb
     

  • 01/12/10 FULL LIST (2011-01-12) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MICHAEL JOHN HOPSTER (2011-01-20) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY DENISE BURTON (2011-01-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON (2011-01-25) - TM01

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  • REGISTERED OFFICE CHANGED ON 07/07/2011 FROM (2011-07-07) - AD01

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  • REDUCE ISSUED CAPITAL 03/12/2011 (2011-12-16) - RES06

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN (2011-07-12) - TM01

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  • DIRECTOR APPOINTED THOMAS C. REEVE (2011-07-25) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED NICOLAS PAUL WILKINSON (2011-07-25) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 (2011-12-13) - CH01

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  • SOLVENCY STATEMENT DATED 29/11/11 (2011-12-16) - CAP-SS

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  • STATEMENT BY DIRECTORS (2011-12-16) - SH20

    In den Warenkorb
     

  • DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY (2011-07-12) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 (2010-10-02) - AA

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  • 01/12/09 FULL LIST (2010-02-04) - AR01

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  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 (2009-11-03) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 (2008-11-01) - AA

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  • DIRECTOR RESIGNED (2008-01-18) - 288b

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  • NEW DIRECTOR APPOINTED (2008-01-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-02-05) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 (2007-10-21) - AA

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  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-19) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-20) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 (2005-11-03) - AA

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  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363a

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  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-01-06) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 (2004-11-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-07-14) - 288c

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  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2003-10-14) - 225

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-01-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 (2003-10-29) - AA

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  • AUDITOR'S RESIGNATION (2002-02-07) - AUD

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363a

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  • NEW DIRECTOR APPOINTED (2002-12-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-20) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-04-22) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 (2002-02-25) - AA

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  • RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-04-04) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 (2001-01-19) - AA

  • RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-30) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 (2000-02-07) - AA

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  • S366A DISP HOLDING AGM 22/02/99 (1999-04-01) - ELRES

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  • RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS (1999-04-01) - 363a

    In den Warenkorb
     

  • S386 DISP APP AUDS 22/02/99 (1999-04-01) - ELRES

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 (1999-01-26) - AA

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  • DIRECTOR RESIGNED (1998-03-06) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS (1998-03-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 03/05/97 (1998-03-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-09-08) - 288c

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  • EXEMPTION FROM APPOINTING AUDITORS 03/04/98 (1998-04-30) - SRES03

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  • RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1997-12-01) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-14) - 288b

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  • NEW DIRECTOR APPOINTED (1997-05-21) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-21) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 (1997-02-17) - 225

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  • RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-12-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-12-05) - AA

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  • DIRECTOR RESIGNED (1996-12-05) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-10-31) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-31) - AA

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  • DIRECTOR RESIGNED (1995-10-31) - 363(288)

  • RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS (1995-10-31) - 363s

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  • DIRECTOR RESIGNED (1995-10-31) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-01) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-11-01) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-11-01) - 363(288)

  • RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS (1993-11-24) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-20) - AA

  • RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1992-11-19) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-17) - AA

  • RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-12-11) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-12-11) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-10-25) - AA

  • DIRECTOR RESIGNED (1990-03-12) - 288

  • RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-10-25) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-11-07) - AA

  • RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-11-07) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1989-02-18) - AA

  • RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS (1989-02-18) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-10-24) - 225(1)

  • RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS (1988-06-17) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1988-06-17) - AA

  • RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS (1987-05-12) - 363

  • RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS (1986-05-02) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-05-02) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-11-30) - AA

    In den Warenkorb
     

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