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PENNA CHANGE CONSULTING LIMITED - Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01956784
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Millennium Bridge House
- 2 Lambeth Hill
- London
- EC4V 4BG
- England Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England UK
Management
- Geschäftsführung
- FIRTH, David Samuel Peter
- MARSHALL III, John Logan
- Prokuristen
- TAGG, Gavin Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1985
- Gelöscht am:
- 2018-01-09
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- Olsten (Uk) Holdings Limited
- Penna Consulting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CRANE DAVIES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-15
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PENNA CHANGE CONSULTING LIMITED Firmenbeschreibung
- PENNA CHANGE CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01956784. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.11.1985 registriert. PENNA CHANGE CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRANE DAVIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über Millennium Bridge House erreicht werden.
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Sie befinden sich hier: Penna Change Consulting Limited - Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, Grossbritannien
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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 2018
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gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-24) - AA01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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gazette-notice-voluntary (2017-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2017-10-04) - DS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-11) - AA
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accounts-with-accounts-type-total-exemption-full (2007-11-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 287
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288b
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2002-05-31) - 363s
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-06-28) - 395
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auditors-resignation-company (2002-08-19) - AUD
keyboard_arrow_right 2001
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legacy (2001-10-08) - 287
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legacy (2001-06-07) - 363s
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certificate-change-of-name-company (2001-04-02) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-06-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-12-29) - AA
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legacy (2000-09-08) - 225
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legacy (2000-06-14) - 88(2)R
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legacy (2000-06-14) - 123
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legacy (2000-06-07) - 288b
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accounts-with-accounts-type-small (2000-01-26) - AA
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legacy (2000-04-13) - 363a
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legacy (2000-06-03) - 403a
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legacy (2000-06-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-23) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-small (1998-02-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-02) - AA
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legacy (1997-03-27) - 363s
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legacy (1997-04-16) - 123
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-04-16) - 88(3)
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memorandum-articles (1997-04-16) - MEM/ARTS
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legacy (1997-04-16) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-04-21) - 363s
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accounts-with-accounts-type-small (1996-02-11) - AA
keyboard_arrow_right 1995
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legacy (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-02-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-14) - 403a
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legacy (1993-04-13) - 363s
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accounts-with-accounts-type-small (1993-12-20) - AA
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legacy (1993-04-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-20) - AA
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legacy (1992-04-16) - 363s
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accounts-with-accounts-type-small (1992-01-31) - AA
keyboard_arrow_right 1991
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legacy (1991-06-17) - 363a
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resolution (1991-06-05) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-04-10) - RESOLUTIONS
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legacy (1990-04-10) - 123
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accounts-with-accounts-type-small (1990-01-26) - AA
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legacy (1990-11-07) - 363
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accounts-with-accounts-type-small (1990-11-15) - AA
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legacy (1990-04-10) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-04-28) - 363
keyboard_arrow_right 1988
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legacy (1988-11-15) - 363
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legacy (1988-04-15) - 395
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certificate-change-of-name-company (1988-03-24) - CERTNM
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legacy (1988-02-29) - 287
keyboard_arrow_right 1987
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legacy (1987-01-26) - 225(1)
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legacy (1987-08-07) - 363
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legacy (1987-09-02) - 395
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-10-28) - 395
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legacy (1987-09-10) - 395
keyboard_arrow_right 1986
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legacy (1986-07-24) - 225(1)
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memorandum-articles (1986-02-25) - MEM/ARTS