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SPECTRA INTERNATIONAL LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01810853
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Geschäftsführung
- GOLDENBERG, Bernard
- GOLDENBERG, Henri
- Prokuristen
- OSGOOD, Neil Duncan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1984
- Gelöscht am:
- 2021-08-25
- SIC/NACE
- 46439
Eigentumsverhältnisse
- Beneficial Owners
- Dr Hans Eggenberger
- Herr Gerhard Meier
- Dr Hans Eggenberger
- Herr Gerhard Meier
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPECTRA INTERNATIONAL PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
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- Jahresmeldung
- Fälligkeit: 2020-08-05
- Letzte Einreichung: 2019-06-24
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SPECTRA INTERNATIONAL LIMITED Firmenbeschreibung
- SPECTRA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01810853. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.04.1984 registriert. SPECTRA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRA INTERNATIONAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46439" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über 1 Radian Court erreicht werden.
Jetzt sichern SPECTRA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectra International Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPECTRA INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01810853#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01810853#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01810853#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-08-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-25) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-voluntary-declaration-of-solvency (2020-06-04) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
-
resolution (2020-06-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-sail-address-company-with-new-address (2020-06-10) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
-
resolution (2018-04-03) - RESOLUTIONS
-
legacy (2018-04-03) - CAP-SS
-
legacy (2018-04-03) - SH20
-
mortgage-satisfy-charge-full (2018-04-27) - MR04
-
change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
-
confirmation-statement-with-updates (2018-06-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
mortgage-satisfy-charge-full (2016-03-24) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-04-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
accounts-with-accounts-type-small (2012-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-04-21) - MG02
-
accounts-with-accounts-type-full (2011-02-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-11-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-full (2009-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 288c
-
legacy (2008-07-21) - 363a
-
accounts-with-accounts-type-full (2008-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 363s
-
certificate-re-registration-public-limited-company-to-private (2007-05-23) - CERT10
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re-registration-memorandum-articles (2007-05-23) - MAR
-
resolution (2007-05-23) - RESOLUTIONS
-
legacy (2007-05-23) - 53
-
accounts-with-accounts-type-full (2007-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-07-25) - 363s
-
legacy (2005-07-01) - 403a
-
legacy (2005-05-06) - 403b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
-
accounts-with-accounts-type-full (2004-12-30) - AA
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-06) - 225
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
accounts-with-accounts-type-full (2003-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 363s
-
accounts-with-accounts-type-full (2002-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 288b
-
legacy (2001-11-26) - 225
-
legacy (2001-07-29) - 288a
-
legacy (2001-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-21) - AA
-
legacy (2000-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 363s
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-01-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-full (1998-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 244
-
legacy (1997-07-22) - 363s
-
accounts-with-accounts-type-full-group (1997-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-04-03) - 403b
-
legacy (1996-07-19) - 395
-
legacy (1996-10-31) - 244
-
legacy (1996-07-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-03) - 395
-
resolution (1995-06-21) - RESOLUTIONS
-
legacy (1995-09-25) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-12-05) - 244
-
legacy (1995-08-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-02) - AA
-
legacy (1994-08-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 395
-
accounts-with-accounts-type-full (1993-12-02) - AA
-
legacy (1993-08-09) - 363x
-
legacy (1993-06-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-01-28) - RESOLUTIONS
-
legacy (1992-03-16) - 288
-
legacy (1992-01-31) - 88(2)R
-
legacy (1992-04-29) - 395
-
accounts-with-accounts-type-full-group (1992-11-10) - AA
-
legacy (1992-08-01) - 395
-
legacy (1992-07-31) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-11-20) - AUD
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auditors-resignation-company (1991-11-11) - AUD
-
accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-08-29) - 363a
-
legacy (1991-04-02) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 288
-
legacy (1990-04-26) - 395
-
legacy (1990-10-16) - 43(3)
-
legacy (1990-10-16) - 43(3)e
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auditors-report (1990-10-16) - AUDR
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auditors-statement (1990-10-16) - AUDS
-
resolution (1990-10-16) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-10-16) - MAR
-
certificate-re-registration-private-to-public-limited-company (1990-10-16) - CERT5
-
legacy (1990-11-15) - 363
-
accounts-with-accounts-type-medium (1990-11-27) - AA
-
accounts-balance-sheet (1990-10-16) - BS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-08-02) - AA
-
legacy (1989-09-08) - 287
-
legacy (1989-11-17) - 395
-
legacy (1989-08-02) - 363
-
legacy (1989-11-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 363
-
accounts-with-accounts-type-small (1988-11-02) - AA
-
legacy (1988-10-18) - 88(2)
-
resolution (1988-10-18) - RESOLUTIONS
-
legacy (1988-10-18) - 123
-
legacy (1988-09-07) - 395
-
legacy (1988-05-11) - 288
-
resolution (1988-03-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-09-28) - AA
-
legacy (1987-09-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-22) - AA
-
legacy (1986-09-15) - 288
-
legacy (1986-09-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-05-23) - CERTNM
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miscellaneous (1984-04-24) - MISC
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incorporation-company (1984-04-24) - NEWINC
