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CONNECT ONE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01929925
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1985
- Gelöscht am:
- 2020-10-06
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Cordiant Communications Group
- Propose Two Limited
- Secure Two Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Connect ONE Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- COMMUNICATOR ONE PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-03-27
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CONNECT ONE LIMITED Firmenbeschreibung
- CONNECT ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01929925. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.07.1985 registriert. CONNECT ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMMUNICATOR ONE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern CONNECT ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Connect One Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONNECT ONE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01929925#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01929925#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01929925#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 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
-
mortgage-satisfy-charge-full (2020-02-26) - MR04
-
termination-director-company-with-name-termination-date (2020-03-30) - TM01
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
dissolution-application-strike-off-company (2020-03-31) - DS01
-
gazette-notice-voluntary (2020-04-07) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-09-24) - AA01
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
accounts-with-accounts-type-dormant (2018-05-14) - AA
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-19) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
termination-director-company-with-name (2014-02-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
accounts-with-accounts-type-dormant (2013-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-dormant (2011-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-23) - AA
-
legacy (2009-03-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
-
legacy (2008-10-21) - 288a
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-10-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-04-04) - 363a
-
legacy (2007-04-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-04-28) - AA
-
legacy (2006-04-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-dormant (2005-07-24) - AA
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-04-13) - AA
-
legacy (2004-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-10) - 287
-
legacy (2003-01-09) - 288b
-
legacy (2003-02-11) - 287
-
legacy (2003-04-08) - 363a
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-30) - 288a
-
accounts-with-accounts-type-dormant (2003-09-12) - AA
-
legacy (2003-10-14) - 288c
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-10-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 395
-
legacy (2002-04-09) - 363a
-
legacy (2002-04-12) - 395
-
legacy (2002-05-17) - 288b
-
legacy (2002-02-23) - 403a
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-11-27) - 288b
-
legacy (2002-03-06) - 288b
-
accounts-with-accounts-type-full (2002-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-11-05) - RESOLUTIONS
-
legacy (2001-02-08) - 288b
-
resolution (2001-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-02-07) - AA
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-31) - 288c
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-02-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288b
-
legacy (2000-11-06) - 288c
-
legacy (2000-10-31) - 244
-
legacy (2000-10-24) - 287
-
legacy (2000-10-03) - 288a
-
legacy (2000-06-27) - 363s
-
legacy (2000-05-03) - 287
-
legacy (2000-06-03) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288a
-
legacy (1999-05-17) - 288b
-
resolution (1999-06-08) - RESOLUTIONS
-
legacy (1999-06-08) - 53
-
re-registration-memorandum-articles (1999-06-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-06-08) - CERT10
-
accounts-with-accounts-type-full-group (1999-06-10) - AA
-
legacy (1999-06-11) - 363s
-
legacy (1999-06-29) - 403a
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-07-23) - 395
-
legacy (1999-08-03) - 287
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
auditors-resignation-company (1999-08-03) - AUD
-
legacy (1999-08-10) - 288b
-
legacy (1999-11-24) - 225
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auditors-resignation-company (1999-11-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 288b
-
legacy (1998-06-15) - 363s
-
memorandum-articles (1998-09-17) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-08) - 288a
-
accounts-with-accounts-type-full-group (1997-09-30) - AA
-
legacy (1997-09-19) - 403a
-
memorandum-articles (1997-09-12) - MEM/ARTS
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-06-18) - 363s
-
legacy (1997-01-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288a
-
accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-06-07) - 363s
-
accounts-with-accounts-type-full-group (1996-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-03) - AA
-
legacy (1994-06-24) - 363s
-
legacy (1994-04-19) - 395
-
legacy (1994-10-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-29) - AA
-
legacy (1993-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-03-10) - 88(2)R
-
legacy (1992-07-15) - 363s
-
legacy (1992-07-15) - 288
-
accounts-with-accounts-type-full-group (1992-10-06) - AA
-
legacy (1992-10-14) - 395
-
memorandum-articles (1992-03-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
-
legacy (1991-08-09) - 363a
-
certificate-change-of-name-company (1991-05-24) - CERTNM
-
accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-01-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 287
-
legacy (1990-04-04) - 395
-
legacy (1990-12-21) - 395
-
accounts-with-accounts-type-full (1990-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-06-23) - 363
-
re-registration-memorandum-articles (1989-08-22) - MAR
-
legacy (1989-08-22) - 43(3)
-
auditors-report (1989-08-22) - AUDR
-
legacy (1989-07-05) - 88(2)R
-
accounts-balance-sheet (1989-08-22) - BS
-
legacy (1989-08-22) - 43(3)e
-
resolution (1989-08-29) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1989-08-29) - CERT5
-
auditors-statement (1989-08-22) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-12-02) - 363
-
legacy (1988-05-25) - 363
-
legacy (1988-11-26) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-14) - 288
-
legacy (1987-06-15) - 363
-
accounts-with-accounts-type-dormant (1987-10-24) - AA
-
accounts-with-accounts-type-small (1987-10-24) - AA
-
resolution (1987-10-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 225(1)
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resolution (1986-11-26) - RESOLUTIONS
-
legacy (1986-11-26) - 123
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certificate-change-of-name-company (1986-02-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-07-11) - MISC
-
certificate-change-of-name-company (1985-10-28) - CERTNM
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legacy (1985-08-01) - 287
-
legacy (1985-08-01) - 288b
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incorporation-company (1985-07-11) - NEWINC
