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NPS (UK4) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02149536
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CALLAGHAN, Stephen James
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1987
- Gelöscht am:
- 2020-07-21
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mvm Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-07-09
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NPS (UK4) LIMITED Firmenbeschreibung
- NPS (UK4) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02149536. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.07.1987 registriert. NPS (UK4) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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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 2020
-
gazette-dissolved-liquidation (2020-07-21) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-04-21) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-05-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-05-02) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
-
resolution (2019-05-02) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-19) - AA
-
change-account-reference-date-company-current-shortened (2018-08-06) - AA01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-09) - CS01
-
accounts-with-accounts-type-dormant (2017-01-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-02-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
confirmation-statement-with-updates (2016-07-10) - CS01
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
-
certificate-change-of-name-company (2015-06-16) - CERTNM
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
-
mortgage-satisfy-charge-full (2015-01-09) - MR04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
change-person-secretary-company-with-change-date (2014-03-24) - CH03
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
-
appoint-person-director-company-with-name-date (2014-12-29) - AP01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-09-10) - AP03
-
termination-secretary-company-with-name (2013-09-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
-
change-person-secretary-company-with-change-date (2013-07-26) - CH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-12) - AA
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 395
-
accounts-with-accounts-type-full (2008-03-01) - AA
-
legacy (2008-05-07) - 403a
-
legacy (2008-07-09) - 363a
-
legacy (2008-05-12) - 395
-
legacy (2008-05-07) - 155(6)a
keyboard_arrow_right 2007
-
legacy (2007-08-30) - 363a
-
legacy (2007-05-23) - 395
-
accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 288b
-
accounts-with-accounts-type-full (2006-03-03) - AA
-
legacy (2006-07-06) - 287
-
legacy (2006-08-31) - 363a
-
legacy (2006-05-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288b
-
legacy (2005-03-14) - 225
-
legacy (2005-03-14) - 287
-
legacy (2005-03-22) - 288a
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2005-12-01) - CERT11
-
re-registration-memorandum-articles (2005-12-01) - MAR
-
resolution (2005-12-01) - RESOLUTIONS
-
legacy (2005-12-01) - 53
-
legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 288c
-
legacy (2004-05-06) - 288c
-
legacy (2004-07-16) - 288b
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-08-04) - 288b
-
legacy (2004-10-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288b
-
accounts-with-accounts-type-full (2003-09-01) - AA
-
legacy (2003-08-11) - 363a
-
legacy (2003-05-13) - 288b
-
auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-11) - AA
-
legacy (2002-11-05) - 288c
-
legacy (2002-09-24) - 288c
-
legacy (2002-09-24) - 363a
-
legacy (2002-06-15) - 288a
-
legacy (2002-08-30) - 288a
-
legacy (2002-09-11) - 288b
-
legacy (2002-06-13) - 288b
-
legacy (2002-09-11) - 288c
-
legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-28) - 288b
-
legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 225
-
legacy (2000-01-10) - 225
-
legacy (2000-02-07) - 287
-
legacy (2000-02-09) - 288b
-
accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-02-04) - 288a
-
legacy (2000-11-03) - 225
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-12-18) - 403a
-
legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-11-23) - AUD
-
legacy (1999-08-09) - 363s
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
resolution (1999-02-04) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
-
legacy (1998-02-03) - 288a
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-full (1998-07-25) - AA
-
legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
-
accounts-with-accounts-type-full (1997-07-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 403a
-
legacy (1996-08-01) - 363s
-
accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-03-04) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-26) - 155(6)a
-
legacy (1995-03-01) - 287
-
resolution (1995-04-26) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-12) - 363s
-
legacy (1995-09-07) - 288
-
accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 363s
-
accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363s
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-10-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-09-24) - 287
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-08-10) - 288
-
legacy (1992-08-10) - 363s
-
legacy (1992-07-15) - 395
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
-
legacy (1991-01-08) - 287
-
legacy (1991-09-12) - 363b
-
legacy (1991-09-20) - 288
-
accounts-with-accounts-type-full (1991-10-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 363
-
accounts-with-accounts-type-full (1990-07-25) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-03-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-08) - PUC 2
-
legacy (1988-03-08) - 225(1)
-
legacy (1988-04-12) - PUC 5
-
legacy (1988-09-28) - 395
-
legacy (1988-11-08) - 43(3)
-
re-registration-memorandum-articles (1988-11-08) - MAR
-
legacy (1988-11-17) - 88(2)
-
auditors-statement (1988-11-08) - AUDS
-
resolution (1988-11-18) - RESOLUTIONS
-
auditors-report (1988-11-08) - AUDR
-
legacy (1988-11-17) - 88(3)
-
certificate-re-registration-private-to-public-limited-company (1988-11-18) - CERT5
-
legacy (1988-11-08) - 43(3)e
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accounts-balance-sheet (1988-11-08) - BS
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 288
-
memorandum-articles (1987-10-06) - MEM/ARTS
-
legacy (1987-09-15) - 288
-
legacy (1987-09-15) - 287
-
certificate-change-of-name-company (1987-09-10) - CERTNM
-
incorporation-company (1987-07-22) - NEWINC
-
legacy (1987-10-20) - 395
-
resolution (1987-09-15) - RESOLUTIONS