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MIEXACT LIMITED - 3rd Floor 100 Wigmore Street, London, W1U 3RN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01964639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 100 Wigmore Street
- London
- W1U 3RN
- England 3rd Floor 100 Wigmore Street, London, W1U 3RN, England UK
Management
- Geschäftsführung
- AVGHERINOS, Polly
- BUCKLAND, Mark Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1985
- Alter der Firma 1985-11-25 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Information Services Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMEE AND FORD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
✓
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MIEXACT LIMITED Firmenbeschreibung
- MIEXACT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01964639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1985 registriert. MIEXACT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMEE AND FORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 100 Wigmore Street erreicht werden.
Jetzt sichern MIEXACT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Miexact Limited - 3rd Floor 100 Wigmore Street, London, W1U 3RN, England, Grossbritannien
- 1985-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MIEXACT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01964639#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01964639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01964639#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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cessation-of-a-person-with-significant-control (2024-02-05) - PSC07
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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legacy (2022-01-05) - AGREEMENT2
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legacy (2022-01-05) - GUARANTEE2
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legacy (2022-01-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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certificate-change-of-name-company (2022-03-01) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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legacy (2022-12-14) - GUARANTEE2
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legacy (2022-12-14) - AGREEMENT2
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legacy (2022-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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legacy (2021-04-22) - PARENT_ACC
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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legacy (2020-03-09) - AGREEMENT2
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legacy (2020-03-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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legacy (2020-03-09) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-03-14) - AGREEMENT2
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legacy (2019-03-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-14) - AA
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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legacy (2019-03-14) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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legacy (2017-12-18) - GUARANTEE2
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legacy (2017-12-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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legacy (2017-12-18) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-full (2016-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-01-29) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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termination-secretary-company-with-name (2013-11-28) - TM02
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accounts-with-accounts-type-full (2013-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-11-13) - AA
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auditors-resignation-company (2009-03-26) - AUD
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-23) - 288c
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legacy (2008-09-09) - 288a
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legacy (2008-07-22) - 288a
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-07-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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resolution (2007-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-01) - AA
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legacy (2007-04-27) - 403a
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legacy (2007-03-12) - 155(6)a
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-12-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 225
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legacy (2006-02-22) - 287
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legacy (2006-02-22) - 88(2)R
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auditors-resignation-company (2006-02-28) - AUD
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legacy (2006-11-02) - 363s
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legacy (2006-07-04) - 395
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legacy (2006-06-20) - 155(6)a
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resolution (2006-06-20) - RESOLUTIONS
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miscellaneous (2006-06-20) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-10-04) - 363a
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legacy (2005-10-04) - 288c
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miscellaneous (2005-04-13) - MISC
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-03-15) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-05-04) - 169
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legacy (2004-10-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-small (2003-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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legacy (2002-10-25) - 88(2)R
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accounts-with-accounts-type-small (2002-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-07) - AA
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legacy (2001-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-small (2000-11-14) - AA
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legacy (2000-10-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-10-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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legacy (1998-10-07) - 288a
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accounts-with-accounts-type-small (1998-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-small (1997-09-01) - AA
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legacy (1997-03-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-small (1996-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-accounts-type-small (1994-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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legacy (1993-10-07) - 403a
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accounts-with-accounts-type-small (1993-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-24) - 363b
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legacy (1992-03-05) - 288
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-small (1992-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-14) - AA
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accounts-with-accounts-type-small (1991-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-12-19) - 363
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accounts-with-accounts-type-small (1990-04-06) - AA
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legacy (1990-04-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-05) - 288
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legacy (1989-08-18) - 287
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accounts-with-accounts-type-small (1989-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-02-09) - RESOLUTIONS
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legacy (1988-03-11) - 363
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resolution (1988-03-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-06-27) - AA
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resolution (1988-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-06-27) - AA
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legacy (1988-04-27) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-04-14) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1985
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incorporation-company (1985-11-25) - NEWINC
