• UK

  • WARWICK INTERNATIONAL LIMITED - The Knowle, Nether Lane, Hazelwood, Derby, Grossbritannien

Firmenprofil

Handelsregisternummer
02386927
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
The Knowle
Nether Lane
Hazelwood
Derby
DE56 4AN
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN UK

Management

Geschäftsführung
SMITS, Anthony Michael
VERTHONGEN, Marc Martha Joseph
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.05.1989
Gelöscht am:
2023-01-24
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Warwick International Group Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Warwick International Limited
Zusätzliche Statusdetails
Dissolved
Ehemalige Namen
TOLLADD LIMITED
Rechtsträger-Kennung (LEI)
213800FF6XO7YOXZWV74
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-05-01
Jahresmeldung
✓
Fälligkeit: 2022-05-15
Letzte Einreichung: 2021-05-01

WARWICK INTERNATIONAL LIMITED Firmenbeschreibung

WARWICK INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02386927. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.05.1989 registriert. WARWICK INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOLLADD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über The Knowle erreicht werden.
Mehr Information

Jetzt sichern WARWICK INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warwick International Limited - The Knowle, Nether Lane, Hazelwood, Derby, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARWICK INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-voluntary (2023-01-24) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-small (2022-10-03) - AA

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  • dissolution-application-strike-off-company (2022-10-28) - DS01

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  • gazette-notice-voluntary (2022-11-08) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-small (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-05-03) - CS01

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  • accounts-with-accounts-type-small (2020-10-05) - AA

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  • accounts-with-accounts-type-small (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-03) - TM02

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-31) - AP03

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  • change-sail-address-company-with-new-address (2016-06-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • mortgage-satisfy-charge-full (2015-01-16) - MR04

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-26) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01

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  • resolution (2015-01-26) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2015-02-10) - AP02

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  • appoint-person-director-company-with-name-date (2015-02-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • appoint-person-director-company-with-name (2014-02-19) - AP01

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  • appoint-person-secretary-company-with-name (2014-02-19) - AP03

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  • termination-secretary-company-with-name (2014-02-19) - TM02

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  • mortgage-satisfy-charge-full (2014-06-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • resolution (2013-09-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • appoint-person-director-company-with-name (2013-04-24) - AP01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • legacy (2009-04-15) - 288b

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  • legacy (2007-06-14) - 288b

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  • legacy (2006-05-26) - 353

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  • legacy (2005-01-27) - 395

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  • legacy (2004-06-15) - 363s

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  • legacy (2004-04-21) - 288b

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  • legacy (2000-05-11) - 363s

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  • legacy (1999-12-21) - 288b

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-12-22) - 288a

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-05-08) - 363s

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  • legacy (1997-05-07) - 363s

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  • legacy (1996-05-16) - 363s

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  • legacy (1995-05-26) - 363s

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  • legacy (1995-05-31) - 288

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  • legacy (1995-06-16) - 287

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  • legacy (1995-06-08) - 288

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  • legacy (1994-04-27) - 288

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  • legacy (1994-11-15) - 288

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  • legacy (1992-07-14) - 288

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  • legacy (1992-05-08) - 363b

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  • legacy (1992-02-07) - 288

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  • accounts-with-made-up-date (1991-05-10) - AA

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  • legacy (1991-05-14) - 363b

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  • legacy (1991-05-10) - 288

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  • legacy (1991-06-11) - 225(1)

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  • legacy (1990-10-12) - 288

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  • legacy (1989-11-06) - 88(2)R

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  • certificate-change-of-name-company (1989-10-02) - CERTNM

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  • legacy (1989-07-04) - 224

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  • legacy (1989-06-20) - 288

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  • legacy (1989-06-20) - 287

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  • incorporation-company (1989-05-19) - NEWINC

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