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MA PARDOE'S STEAK AND ALE HOUSES LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02239821
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- FORDE, David
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1988
- Gelöscht am:
- 2019-10-08
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Ib) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BUYWAVE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-08-19
- lezte Bilanzhinterlegung
- 2013-04-10
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MA PARDOE'S STEAK AND ALE HOUSES LIMITED Firmenbeschreibung
- MA PARDOE'S STEAK AND ALE HOUSES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02239821. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.04.1988 registriert. MA PARDOE'S STEAK AND ALE HOUSES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUYWAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 20/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2013.Die Firma kann schriftlich über Elsley Court erreicht werden.
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Sie befinden sich hier: Ma Pardoe's Steak And Ale Houses Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, 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 2019
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gazette-dissolved-voluntary (2019-10-08) - GAZ2(A)
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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gazette-notice-voluntary (2019-07-23) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-11) - DS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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accounts-with-accounts-type-dormant (2017-12-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
accounts-with-accounts-type-dormant (2014-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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termination-secretary-company-with-name (2011-07-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
appoint-person-director-company-with-name (2010-06-23) - AP01
-
termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-02) - 288b
-
legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
legacy (2007-10-19) - 288b
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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accounts-with-accounts-type-dormant (2007-11-09) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
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resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-04-10) - 363a
-
legacy (2006-03-24) - 288c
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-01) - 288a
-
accounts-with-accounts-type-dormant (2006-04-18) - AA
-
legacy (2006-10-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288c
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-04-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-29) - AA
-
legacy (2004-05-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288c
-
accounts-with-accounts-type-dormant (2003-06-26) - AA
-
legacy (2003-04-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 287
-
legacy (2002-12-02) - 288c
-
legacy (2002-10-04) - 353
-
legacy (2002-08-21) - 288a
-
legacy (2002-09-02) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-10) - 288a
-
legacy (2002-04-17) - 288a
-
accounts-with-accounts-type-dormant (2002-06-27) - AA
-
legacy (2002-07-09) - 353a
-
legacy (2002-08-21) - 288b
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-06-27) - AA
-
legacy (2001-05-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 287
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-18) - 288b
-
legacy (2000-04-28) - 363s
-
legacy (2000-06-20) - 288a
-
legacy (2000-04-12) - 225
-
accounts-with-accounts-type-dormant (2000-06-28) - AA
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 225
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auditors-resignation-company (2000-10-27) - AUD
-
legacy (2000-06-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-09) - 363s
-
legacy (1999-07-13) - 287
-
legacy (1999-10-01) - 288b
-
legacy (1999-02-26) - 288c
-
accounts-with-accounts-type-dormant (1999-10-06) - AA
-
legacy (1999-12-23) - 155(6)a
-
legacy (1999-10-05) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-01) - AA
-
legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-02) - AA
-
legacy (1997-05-16) - 363s
-
legacy (1997-05-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-05) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 288
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-dormant (1995-10-02) - AA
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resolution (1995-12-19) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-09-02) - RESOLUTIONS
-
legacy (1994-06-05) - 363s
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accounts-with-accounts-type-dormant (1994-09-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-04-22) - 363s
-
legacy (1993-04-06) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-07-15) - 363s
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
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legacy (1991-10-15) - 225(2)
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legacy (1991-07-09) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-05-15) - 288
-
legacy (1991-05-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-08) - AA
-
legacy (1990-03-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 225(2)
-
legacy (1989-05-17) - 288
-
legacy (1989-05-04) - 288
-
legacy (1989-04-24) - 287
keyboard_arrow_right 1988
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resolution (1988-05-17) - RESOLUTIONS
-
legacy (1988-05-23) - 287
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legacy (1988-05-23) - 288
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certificate-change-of-name-company (1988-05-31) - CERTNM
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memorandum-articles (1988-06-23) - MEM/ARTS
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legacy (1988-08-24) - 224
-
legacy (1988-08-24) - 288
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legacy (1988-08-24) - 287
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resolution (1988-06-17) - RESOLUTIONS
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incorporation-company (1988-04-06) - NEWINC