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HERAEUS AMBA LIMITED - 163, Science Park, Milton Road, Cambridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01637954
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 163
- Science Park
- Milton Road
- Cambridge
- CB4 0GP
- England 163, Science Park, Milton Road, Cambridge, CB4 0GP, England UK
Management
- Geschäftsführung
- PLAYLE, Deborah Louise
- SCHALK, Sven, Dr
- STANG, Wolfgang
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1982
- Gelöscht am:
- 2018-01-16
- SIC/NACE
- 27400
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AMBA LAMPS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900INPG9D10K72A43
- Bilanzhinterlegung
- Fälligkeit: 2017-03-31
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2016-05-15
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HERAEUS AMBA LIMITED Firmenbeschreibung
- HERAEUS AMBA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01637954. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.05.1982 registriert. HERAEUS AMBA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBA LAMPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2016.Die Firma kann schriftlich über 163 erreicht werden.
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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 2018
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gazette-dissolved-voluntary (2018-01-16) - GAZ2(A)
keyboard_arrow_right 2017
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dissolution-application-strike-off-company (2017-04-19) - DS01
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dissolution-voluntary-strike-off-suspended (2017-06-30) - SOAS(A)
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gazette-notice-voluntary (2017-05-02) - GAZ1(A)
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02
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change-account-reference-date-company-previous-extended (2016-10-07) - AA01
-
termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-02-22) - MISC
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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miscellaneous (2015-03-02) - MISC
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-person-director-company-with-change-date (2015-05-01) - CH01
-
accounts-with-accounts-type-full (2015-05-17) - AA
-
change-sail-address-company-with-new-address (2015-05-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-08-20) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 363s
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accounts-with-accounts-type-full (2004-08-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-05-09) - 363s
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auditors-resignation-company (2003-02-06) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 287
-
legacy (2001-05-04) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-02-15) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288b
-
legacy (2000-07-05) - 288b
-
legacy (2000-06-21) - 363s
-
accounts-with-accounts-type-full (2000-05-15) - AA
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certificate-change-of-name-company (2000-02-07) - CERTNM
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legacy (2000-09-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 225
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legacy (1999-12-14) - 288b
-
legacy (1999-12-14) - 288a
-
legacy (1999-09-09) - 169
-
legacy (1999-08-25) - 288c
-
legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-29) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
keyboard_arrow_right 1996
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legacy (1996-06-11) - 363s
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accounts-with-accounts-type-full (1996-03-19) - AA
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363s
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legacy (1995-03-16) - 288
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accounts-with-accounts-type-small (1995-03-10) - AA
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legacy (1995-03-10) - 288
-
legacy (1995-01-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-05) - AA
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legacy (1994-05-18) - 363s
-
legacy (1994-02-22) - 288
keyboard_arrow_right 1993
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-full (1993-06-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-11) - AA
-
legacy (1992-06-04) - 288
-
legacy (1992-06-19) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-07-17) - 363s
-
legacy (1992-12-11) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
-
legacy (1990-06-14) - 395
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-03-12) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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legacy (1989-06-21) - 287
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accounts-with-accounts-type-full (1989-06-21) - AA
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legacy (1989-06-21) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-23) - CERTNM
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legacy (1988-07-05) - 363
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legacy (1988-08-03) - 287
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accounts-with-accounts-type-full (1988-07-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-24) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
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accounts-with-accounts-type-full (1986-08-16) - AA
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legacy (1986-05-01) - 287
keyboard_arrow_right 1982
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incorporation-company (1982-05-25) - NEWINC