• UK

  • DUNSTON LIMITED - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, Grossbritannien

Firmenprofil

Handelsregisternummer
01766271
Land
Grossbritannien
Protokollierter Sitz
3RD FLOOR ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ UK

Management

Geschäftsführung
ZORAN RADISIC
BOB ROCHE
Prokuristen
BOB ROCHE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.11.1983
Gelöscht am:
2008-12-09
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2005-12-31
lezte Bilanzhinterlegung
2006-05-30

DUNSTON LIMITED Firmenbeschreibung

DUNSTON LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01766271. Die Firma wurde 01.11.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2005 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2006.Die Firma kann schriftlich über 3Rd Floor Elizabeth House erreicht werden.
Mehr Information

Jetzt sichern DUNSTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Dunston Limited - 3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ, Grossbritannien

1983-11-01 40 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DUNSTON 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

  • STRUCK OFF AND DISSOLVED (2008-12-09) - GAZ2

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  • FIRST GAZETTE (2008-08-06) - GAZ1

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  • DIRECTOR RESIGNED (2007-02-14) - 288b

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  • NEW DIRECTOR APPOINTED (2007-02-14) - 288a

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  • NEW SECRETARY APPOINTED (2007-02-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/02/07 FROM: (2007-02-14) - 287

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  • SECRETARY RESIGNED (2007-02-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 19/12/07 FROM: (2007-12-19) - 287

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  • AUDITOR'S RESIGNATION (2006-11-24) - AUD

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  • RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a

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

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-14) - AA

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  • RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363s

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  • DIRECTOR RESIGNED (2005-07-13) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-07-04) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-10-26) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-20) - RES01

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  • RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-29) - AA

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  • RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-03) - AA

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  • NEW DIRECTOR APPOINTED (2002-02-06) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-06) - 288b

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  • DIRECTOR RESIGNED (2002-02-06) - 288b

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  • NEW SECRETARY APPOINTED (2002-02-06) - 288a

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  • REGISTERED OFFICE CHANGED ON 12/03/02 FROM: (2002-03-12) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-27) - AA

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  • RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA

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  • DIRECTOR RESIGNED (2001-07-10) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-07-10) - 288a

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  • RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-02-02) - AA

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  • DIRECTOR RESIGNED (2000-06-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-06-22) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-09-05) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-14) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-10-19) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-11-28) - 225

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  • SECRETARY RESIGNED (2000-10-19) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS (1999-06-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-05-05) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1999-10-13) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-07-08) - AA

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  • RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS (1998-06-04) - 363a

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  • S80A AUTH TO ALLOT SEC 31/03/97 (1997-04-08) - ELRES

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-11-13) - AA

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  • NEW DIRECTOR APPOINTED (1997-07-04) - 288a

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  • DIRECTOR RESIGNED (1997-06-30) - 288b

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  • RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363a

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  • EXEMPTION FROM APPOINTING AUDITORS 31/03/97 (1997-04-08) - SRES03

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  • S369(4) SHT NOTICE MEET 31/03/97 (1997-04-08) - ELRES

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  • S252 DISP LAYING ACC 31/03/97 (1997-04-08) - ELRES

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  • S366A DISP HOLDING AGM 31/03/97 (1997-04-08) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-28) - AA

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  • S386 DISP APP AUDS 31/03/97 (1997-04-08) - ELRES

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  • RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS (1996-06-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-23) - AA

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  • RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS (1995-05-31) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-31) - AA

  • DIRECTOR RESIGNED (1994-12-22) - 288

  • RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS (1994-06-06) - 363x

  • PARTICULARS OF MORTGAGE/CHARGE (1993-01-13) - 395

  • NEW DIRECTOR APPOINTED (1993-01-29) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-05-25) - 395

  • RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS (1993-06-04) - 363s

  • RE-APP. DIR, ETC 11/06/93 (1993-06-23) - ORES13

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-01) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-06-01) - 403a

  • REGISTERED OFFICE CHANGED ON 09/07/93 FROM: (1993-07-09) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-09) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-15) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-08-04) - 403a

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-07-09) - 225(1)

  • DIRECTOR RESIGNED (1992-04-28) - 288

  • NEW DIRECTOR APPOINTED (1992-04-28) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-04-29) - 395

  • RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS (1992-06-09) - 363b

  • SECRETARY RESIGNED (1992-07-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-05) - AA

  • COMPANY NAME CHANGED (1992-11-17) - CERTNM

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-28) - 288

  • DIRECTOR RESIGNED (1991-02-28) - 288

  • RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS (1991-01-10) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-08) - AA

  • NEW DIRECTOR APPOINTED (1991-03-12) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA

  • RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS (1991-06-04) - 363b

  • DIRECTOR RESIGNED (1991-09-30) - 288

  • NEW SECRETARY APPOINTED (1991-03-25) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-06) - 288

  • RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS (1989-08-16) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-16) - AA

  • NEW DIRECTOR APPOINTED (1988-12-04) - 288

  • RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS (1988-10-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-05) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-08) - 288

  • NEW DIRECTOR APPOINTED (1987-02-18) - 288

  • DIRECTOR RESIGNED (1987-03-21) - 288

  • COMPANY NAME CHANGED (1987-06-16) - CERTNM

  • NEW DIRECTOR APPOINTED (1987-07-14) - 288

  • RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-10-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-02) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-19) - 288

  • REGISTERED OFFICE CHANGED ON 03/08/87 FROM: (1987-08-03) - 287

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-11-24) - 403a

  • GAZETTABLE DOCUMENT (1986-09-25) - GAZ(U)

  • DIRECTOR RESIGNED (1986-07-01) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-28) - AA

  • RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS (1986-06-28) - 363

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