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FOREXTRA DEVELOPMENTS LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02039549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1c Oundle Avenue
- Bushey
- Herts
- WD23 4QG
- England 1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK
Management
- Geschäftsführung
- SALEM, Freddy
- SALEM, Philip Joseph
- SUTTON, Saul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1986
- Alter der Firma 1986-07-22 37 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Frelene Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOREXTRA (NORWICH STREET) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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FOREXTRA DEVELOPMENTS LIMITED Firmenbeschreibung
- FOREXTRA DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02039549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1986 registriert. FOREXTRA DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOREXTRA (NORWICH STREET) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 1C Oundle Avenue erreicht werden.
Jetzt sichern FOREXTRA DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Forextra Developments Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien
- 1986-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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memorandum-articles (2019-10-09) - MA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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resolution (2016-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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confirmation-statement-with-updates (2016-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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miscellaneous (2016-09-30) - MISC
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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mortgage-satisfy-charge-full (2014-05-21) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-26) - AA
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accounts-with-accounts-type-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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legacy (2011-02-25) - MG01
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accounts-with-accounts-type-dormant (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-dormant (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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accounts-with-accounts-type-dormant (2008-12-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-dormant (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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legacy (2004-07-09) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-24) - AA
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-dormant (2003-03-05) - AA
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-dormant (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-22) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288b
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-10-06) - 363s
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-08-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-full (1995-03-01) - 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 (1994-08-08) - 363s
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-23) - AA
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-small (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-small (1992-04-23) - AA
keyboard_arrow_right 1991
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legacy (1991-03-20) - 403a
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legacy (1991-10-08) - 363a
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legacy (1991-10-15) - 287
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accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
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legacy (1990-10-17) - 288
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legacy (1990-09-21) - 288
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legacy (1990-09-21) - 363
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accounts-with-accounts-type-small (1990-08-13) - AA
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accounts-with-accounts-type-small (1990-07-31) - AA
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legacy (1990-01-03) - 363
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legacy (1990-01-03) - 288
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legacy (1990-01-03) - 287
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legacy (1990-01-03) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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accounts-with-accounts-type-small (1989-04-19) - AA
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legacy (1989-01-16) - 395
keyboard_arrow_right 1988
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legacy (1988-09-09) - 395
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-08) - CERTNM
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certificate-change-of-name-company (1987-05-01) - CERTNM
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legacy (1987-02-13) - 288
keyboard_arrow_right 1986
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legacy (1986-10-17) - GAZ(U)
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legacy (1986-09-24) - 288
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miscellaneous (1986-09-24) - MISC
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resolution (1986-09-19) - RESOLUTIONS
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legacy (1986-08-29) - 288
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legacy (1986-08-20) - 395
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legacy (1986-08-12) - GAZ(U)
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legacy (1986-08-07) - 287
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certificate-change-of-name-company (1986-08-06) - CERTNM
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certificate-incorporation (1986-07-22) - CERTINC
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incorporation-company (1986-07-22) - NEWINC