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SHERATON INTERNATIONAL SHIPPING LTD - 5th, Floor Grove House, 248a Marylebone Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01943990
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th, Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Geschäftsführung
- COUCH, James Andrew
- LEARY, Michael Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1985
- Gelöscht am:
- 2023-08-18
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Greenwich Maritime Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHERATON INTERNATIONAL SHIPPING PLC
- Bilanzhinterlegung
- Fälligkeit: 2018-12-28
- Letzte Einreichung: 2016-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2019-12-14
- Letzte Einreichung: 2018-11-30
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SHERATON INTERNATIONAL SHIPPING LTD Firmenbeschreibung
- SHERATON INTERNATIONAL SHIPPING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01943990. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.09.1985 registriert. SHERATON INTERNATIONAL SHIPPING LTD hat Ihre Tätigkeit zuvor unter dem Namen SHERATON INTERNATIONAL SHIPPING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern SHERATON INTERNATIONAL SHIPPING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sheraton International Shipping Ltd - 5th, Floor Grove House, 248a Marylebone Road, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHERATON INTERNATIONAL SHIPPING LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01943990#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01943990#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01943990#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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-01-16) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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resolution (2019-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-person-director-company-with-change-date (2018-01-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-12) - 225
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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resolution (2007-11-08) - RESOLUTIONS
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re-registration-memorandum-articles (2007-11-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-11-08) - CERT10
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legacy (2007-12-14) - 363a
-
legacy (2007-11-08) - 53
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-full (2005-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-12-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-12-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-08-02) - 403a
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legacy (1994-03-16) - 395
-
legacy (1994-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-02-11) - 363b
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legacy (1992-02-11) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-05) - 363a
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accounts-with-accounts-type-full (1991-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-small (1989-03-07) - AA
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resolution (1989-10-31) - RESOLUTIONS
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legacy (1989-10-31) - 123
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legacy (1989-10-31) - 88(2)R
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resolution (1989-11-09) - RESOLUTIONS
-
legacy (1989-10-31) - 122
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re-registration-memorandum-articles (1989-11-09) - MAR
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auditors-report (1989-11-09) - AUDR
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auditors-statement (1989-11-09) - AUDS
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accounts-balance-sheet (1989-11-09) - BS
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legacy (1989-11-09) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-09) - CERT5
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-12-22) - AA
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legacy (1989-11-09) - 43(3)
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-19) - AA
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legacy (1988-04-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-23) - 395
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accounts-with-accounts-type-dormant (1987-01-31) - AA
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legacy (1987-01-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-06-19) - 287
