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TRAEL ELECTRONIC COMPONENTS LIMITED - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01868737
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 203, Second Floor, China House
- 401 Edgware Road
- London
- NW2 6GY
- United Kingdom Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom UK
Management
- Geschäftsführung
- THOMPSON, Jamie Edward
- LAMBDA DIRECTORS LIMITED
- Prokuristen
- WIGMORE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1984
- Gelöscht am:
- 2021-08-31
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Elsa Celestina Chiesa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WARDECH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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TRAEL ELECTRONIC COMPONENTS LIMITED Firmenbeschreibung
- TRAEL ELECTRONIC COMPONENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01868737. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.12.1984 registriert. TRAEL ELECTRONIC COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARDECH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Unit 203, Second Floor, China House erreicht werden.
Jetzt sichern TRAEL ELECTRONIC COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trael Electronic Components Limited - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRAEL ELECTRONIC COMPONENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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gazette-notice-compulsory (2021-04-13) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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change-to-a-person-with-significant-control (2020-09-09) - PSC04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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move-registers-to-sail-company-with-new-address (2019-08-27) - AD03
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change-sail-address-company-with-new-address (2019-08-19) - AD02
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-07-05) - CH01
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change-corporate-secretary-company-with-change-date (2019-07-04) - CH04
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change-corporate-director-company-with-change-date (2019-07-04) - CH02
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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second-filing-notification-of-a-person-with-significant-control (2017-10-10) - RP04PSC01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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gazette-filings-brought-up-to-date (2013-06-22) - DISS40
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change-person-director-company-with-change-date (2013-05-29) - CH01
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dissolved-compulsory-strike-off-suspended (2013-03-19) - DISS16(SOAS)
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-04-03) - SH10
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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gazette-filings-brought-up-to-date (2011-01-18) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA
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termination-director-company-with-name (2011-05-13) - TM01
-
appoint-corporate-director-company-with-name (2011-05-13) - AP02
-
gazette-notice-compulsary (2011-01-11) - GAZ1
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
-
capital-variation-of-rights-attached-to-shares (2011-07-05) - SH10
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
-
appoint-corporate-secretary-company-with-name (2011-05-13) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 288b
-
legacy (2009-03-11) - 288c
-
legacy (2009-05-19) - 363a
-
legacy (2009-09-15) - 287
-
legacy (2009-09-18) - 288a
-
legacy (2009-03-18) - 288a
-
legacy (2009-09-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA
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legacy (2009-09-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288b
-
legacy (2008-04-04) - 363a
-
legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
-
legacy (2007-04-04) - 363a
-
legacy (2007-04-04) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 287
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legacy (2005-10-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
-
legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 244
-
legacy (2004-04-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA
-
legacy (2004-04-29) - 244
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-02) - 288a
-
legacy (2004-03-02) - 287
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 287
-
legacy (2003-05-23) - 363s
-
legacy (2003-05-23) - 288c
-
legacy (2003-05-23) - 288b
-
legacy (2003-05-23) - 288a
-
accounts-with-accounts-type-total-exemption-full (2003-03-17) - AA
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-08) - 287
-
legacy (2003-03-08) - 288a
-
legacy (2003-02-27) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363a
-
legacy (2002-03-22) - 244
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accounts-with-accounts-type-total-exemption-full (2002-02-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 287
-
legacy (2001-04-12) - 288c
-
legacy (2001-04-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-07-19) - AA
-
legacy (2001-06-06) - 244
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 363a
-
legacy (2000-03-29) - 244
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accounts-with-accounts-type-full (2000-02-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 287
-
legacy (1999-04-21) - 363a
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accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-01-28) - 244
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 244
-
legacy (1998-04-06) - 363a
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 244
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accounts-with-accounts-type-full (1997-02-12) - AA
-
legacy (1997-06-25) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-24) - AA
-
legacy (1996-04-22) - 363a
-
legacy (1996-10-07) - 288b
keyboard_arrow_right 1995
-
legacy (1995-12-18) - 244
-
legacy (1995-06-05) - 288
-
legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-05-02) - AA
-
legacy (1995-01-08) - 287
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 363x
-
legacy (1994-12-19) - 244
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accounts-with-accounts-type-full (1994-11-25) - AA
-
legacy (1994-04-14) - 244
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 363x
-
legacy (1993-04-08) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-06) - AA
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accounts-with-accounts-type-full (1992-11-23) - AA
-
legacy (1992-10-15) - 244
-
legacy (1992-04-26) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 288
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resolution (1991-10-08) - RESOLUTIONS
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legacy (1991-05-14) - 363a
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accounts-with-accounts-type-full (1991-04-02) - AA
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accounts-with-accounts-type-full (1991-08-09) - AA
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auditors-resignation-company (1991-08-28) - AUD
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 288
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legacy (1990-10-24) - 287
-
legacy (1990-06-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-24) - AA
-
legacy (1989-12-11) - 353a
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legacy (1989-12-11) - 325a
-
legacy (1989-11-01) - 287
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resolution (1989-05-24) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-31) - 363
-
legacy (1988-03-02) - 363
-
legacy (1988-03-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 288
keyboard_arrow_right 1986
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legacy (1986-10-20) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-29) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-12-05) - NEWINC