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INNVOTEC CORPORATE VENTURES LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02063651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- MARSDEN, John Robert
- QURESHI, Muhammad Tofiq
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1986
- Alter der Firma 1986-10-13 38 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Innvotec Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELECTRA CORPORATE VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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INNVOTEC CORPORATE VENTURES LIMITED Firmenbeschreibung
- INNVOTEC CORPORATE VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02063651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1986 registriert. INNVOTEC CORPORATE VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRA CORPORATE VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern INNVOTEC CORPORATE VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innvotec Corporate Ventures Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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accounts-with-accounts-type-dormant (2023-06-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-03) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-06-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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gazette-notice-compulsory (2016-05-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-17) - CH03
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accounts-with-accounts-type-dormant (2014-06-26) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-02) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-full (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-05-11) - 287
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288a
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-04-12) - 363s
-
legacy (2002-01-25) - 288b
-
legacy (2002-06-29) - 288a
-
legacy (2002-06-29) - 288b
-
legacy (2002-01-11) - 288b
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accounts-with-accounts-type-full (2002-04-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-02-05) - 288b
-
legacy (2001-04-26) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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accounts-with-accounts-type-full (1999-02-17) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-29) - AUD
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legacy (1998-04-22) - 287
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-05-02) - 288a
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legacy (1997-04-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 363x
-
legacy (1996-03-12) - 288
-
legacy (1996-05-21) - 288
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legacy (1996-06-11) - 288
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certificate-change-of-name-company (1996-06-12) - CERTNM
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legacy (1996-07-10) - 288
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legacy (1996-07-19) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-09-25) - 287
keyboard_arrow_right 1995
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legacy (1995-03-23) - 288
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legacy (1995-03-23) - 363x
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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accounts-with-accounts-type-full (1994-02-14) - AA
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legacy (1994-02-03) - 395
keyboard_arrow_right 1993
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resolution (1993-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-07) - 395
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accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-05-15) - 288
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legacy (1992-03-11) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-05-23) - 395
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legacy (1991-04-09) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-05-23) - AA
keyboard_arrow_right 1989
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legacy (1989-01-30) - 288
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legacy (1989-02-10) - 288
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legacy (1989-11-10) - 288
-
legacy (1989-10-18) - 363
keyboard_arrow_right 1988
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legacy (1988-01-14) - PUC 5
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certificate-change-of-name-company (1988-01-28) - CERTNM
-
legacy (1988-02-04) - 288
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legacy (1988-03-17) - 288
-
legacy (1988-07-14) - 363
-
legacy (1988-03-09) - 287
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accounts-with-accounts-type-dormant (1988-08-11) - AA
-
legacy (1988-09-22) - 288
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legacy (1988-11-30) - 225(1)
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resolution (1988-08-11) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-11) - 287
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legacy (1987-12-11) - 288
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legacy (1987-10-07) - 288
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legacy (1987-10-07) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-13) - CERTINC