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MINITRAN LIMITED - 76, New Cavendish Street, London, W1G 9TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02298136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76
- New Cavendish Street
- London
- W1G 9TB 76, New Cavendish Street, London, W1G 9TB UK
Management
- Geschäftsführung
- BONE, Michael Richard
- GARFIELD, Andrew Stephen
- STRETCH, David Leslie
- Prokuristen
- GARFIELD, Sylvie Therese
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1988
- Alter der Firma 1988-09-20 35 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Minitran Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MINIASSET TRANSMICRO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-03-31
- Letzte Einreichung: 2016-06-30
✓
- Jahresmeldung
- Fälligkeit: 2018-04-14
- Letzte Einreichung: 2017-03-31
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MINITRAN LIMITED Firmenbeschreibung
- MINITRAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02298136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1988 registriert. MINITRAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINIASSET TRANSMICRO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt.Die Firma kann schriftlich über 76 erreicht werden.
Jetzt sichern MINITRAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minitran Limited - 76, New Cavendish Street, London, W1G 9TB, Grossbritannien
- 1988-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02298136#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02298136#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02298136#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-10) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-01) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-02-06) - RESOLUTIONS
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liquidation-disclaimer-notice (2018-02-27) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2018-02-06) - 600
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liquidation-voluntary-statement-of-affairs (2018-02-06) - LIQ02
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-account-reference-date-company-current-extended (2016-05-23) - AA01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-13) - AA
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legacy (2009-05-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-04-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-04-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-small (2006-10-10) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 288a
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accounts-with-accounts-type-small (2005-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-06) - AA
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legacy (2004-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-19) - AA
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legacy (2003-04-13) - 363s
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accounts-with-accounts-type-medium (2003-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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legacy (2002-02-25) - 288c
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legacy (2002-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
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accounts-with-accounts-type-medium (2001-03-23) - AA
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accounts-with-accounts-type-full (2001-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-07) - 363s
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accounts-with-accounts-type-full (2000-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-25) - 363s
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legacy (1999-04-25) - 288a
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accounts-with-accounts-type-medium (1999-02-11) - AA
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legacy (1999-01-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-07) - CERTNM
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accounts-with-accounts-type-medium (1998-02-25) - AA
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legacy (1998-04-11) - 123
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resolution (1998-04-11) - RESOLUTIONS
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legacy (1998-04-11) - 88(2)R
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legacy (1998-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-15) - AA
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legacy (1996-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-04-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-23) - AA
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resolution (1994-11-23) - RESOLUTIONS
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legacy (1994-04-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-10-20) - 88(2)R
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legacy (1993-09-09) - 363s
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legacy (1993-06-11) - 88(3)
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legacy (1993-06-11) - 88(2)O
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legacy (1993-05-21) - 88(2)P
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certificate-change-of-name-company (1993-02-12) - CERTNM
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-01-26) - 225(1)
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accounts-with-accounts-type-full (1993-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-05) - AA
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legacy (1992-04-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-12) - AA
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legacy (1991-04-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-12-11) - 88(2)R
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legacy (1989-11-29) - 288
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legacy (1989-11-29) - 287
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memorandum-articles (1989-11-21) - MA
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resolution (1989-11-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-09-20) - NEWINC
