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CHAMBERS & REMINGTON NOMINEES LIMITED - 48 Chiswell Street, London, EC1Y 4XX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02299415
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 48 Chiswell Street
- London
- EC1Y 4XX 48 Chiswell Street, London, EC1Y 4XX UK
Management
- Geschäftsführung
- SUAREZ, Trevor
- HBOS DIRECTORS LIMITED
- Prokuristen
- MELVILLE, Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.1988
- Gelöscht am:
- 2013-01-08
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PERFECTSPARE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-04-05
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CHAMBERS & REMINGTON NOMINEES LIMITED Firmenbeschreibung
- CHAMBERS & REMINGTON NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02299415. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.09.1988 registriert. CHAMBERS & REMINGTON NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERFECTSPARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über 48 Chiswell Street erreicht werden.
Jetzt sichern CHAMBERS & REMINGTON NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chambers & Remington Nominees Limited - 48 Chiswell Street, London, EC1Y 4XX, 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 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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gazette-notice-voluntary (2012-09-25) - GAZ1(A)
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dissolution-application-strike-off-company (2012-09-18) - DS01
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accounts-with-accounts-type-dormant (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-corporate-director-company-with-name (2010-06-07) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-dormant (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-13) - AA
-
legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-01) - AA
-
legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
legacy (2007-01-12) - 288c
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-12-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 288b
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accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288b
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legacy (2004-04-02) - 288b
-
legacy (2004-04-03) - 288a
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-05-04) - 288a
-
legacy (2004-05-04) - 363a
-
legacy (2004-07-29) - 288c
-
legacy (2004-07-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-04-18) - 363a
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-04-06) - 325a
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legacy (2003-04-04) - 353a
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
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accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-04-15) - 363a
-
legacy (2002-07-23) - 288a
-
legacy (2002-08-19) - 288b
-
legacy (2002-07-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
-
legacy (2001-11-27) - 288b
-
legacy (2001-04-11) - 363a
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accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-01-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 288c
-
legacy (1999-04-16) - 363a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-02-11) - 288b
-
legacy (1999-02-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288b
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-04-27) - 363a
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auditors-resignation-company (1998-12-01) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
-
legacy (1997-12-02) - 288a
-
legacy (1997-11-27) - 288b
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legacy (1997-04-23) - 363a
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363a
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accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-20) - 363x
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-06-02) - 288
-
legacy (1994-04-12) - 363x
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accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-02-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 288
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accounts-with-accounts-type-full (1993-05-25) - AA
-
legacy (1993-04-14) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-01-09) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
-
legacy (1992-04-03) - 288
-
legacy (1992-04-09) - 363x
-
legacy (1992-02-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-08) - 288
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legacy (1991-07-19) - 288
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legacy (1991-05-08) - 363x
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resolution (1991-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-10) - AA
-
legacy (1990-05-10) - 363
-
legacy (1990-10-01) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-11-29) - 353
-
legacy (1990-11-29) - 325
-
legacy (1990-10-10) - 287
keyboard_arrow_right 1989
-
legacy (1989-08-17) - 288
-
legacy (1989-02-07) - 288
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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legacy (1988-10-18) - 224
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certificate-change-of-name-company (1988-10-20) - CERTNM
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legacy (1988-11-01) - 287
-
legacy (1988-11-01) - 288
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resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-03) - 288
-
legacy (1988-11-02) - 288
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legacy (1988-11-25) - 288
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memorandum-articles (1988-11-02) - MA
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incorporation-company (1988-09-23) - NEWINC