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M1 LIMITED - 26-28 Bedford Row, London, WC1R 4HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02407947
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 26-28 Bedford Row
- London
- WC1R 4HE 26-28 Bedford Row, London, WC1R 4HE UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1989
- Gelöscht am:
- 2019-02-13
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Minerva Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KILNGROVE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WXSDGI8TP6J428
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
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M1 LIMITED Firmenbeschreibung
- M1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02407947. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.07.1989 registriert. M1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KILNGROVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 26-28 Bedford Row 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 2019
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gazette-dissolved-liquidation (2019-02-13) - GAZ2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2018-11-13) - LIQ13
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-06-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-06-06) - 600
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resolution (2017-06-06) - RESOLUTIONS
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memorandum-articles (2017-04-20) - MA
-
resolution (2017-04-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-25) - MR04
-
accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG02
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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legacy (2012-11-16) - MG01
-
legacy (2012-05-29) - MG02
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
-
legacy (2011-01-20) - MG01
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accounts-with-accounts-type-full (2011-03-08) - AA
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miscellaneous (2011-09-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-20) - AA
-
resolution (2009-09-29) - RESOLUTIONS
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memorandum-articles (2009-09-29) - MEM/ARTS
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change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-person-director-company-with-change-date (2009-12-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
-
legacy (2008-03-04) - 288c
-
legacy (2008-02-09) - 395
-
accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 287
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accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-11-02) - 353
-
legacy (2007-11-09) - 288c
-
legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
-
legacy (2006-11-17) - 363a
-
legacy (2006-08-04) - 395
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 363a
-
legacy (2005-10-20) - 288a
-
legacy (2005-10-20) - 288b
-
legacy (2005-08-09) - 288a
-
accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-26) - AA
-
legacy (2004-11-16) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363a
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auditors-resignation-company (2003-05-31) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-11-26) - 363a
-
legacy (2002-01-16) - 288c
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accounts-with-accounts-type-full (2002-01-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363a
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
legacy (2000-02-16) - 403a
-
resolution (2000-05-16) - RESOLUTIONS
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memorandum-articles (2000-05-16) - MEM/ARTS
-
resolution (2000-05-19) - RESOLUTIONS
-
memorandum-articles (2000-05-19) - MEM/ARTS
-
legacy (2000-11-23) - 363a
-
legacy (2000-11-29) - 395
-
legacy (2000-05-17) - 395
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
legacy (1999-08-24) - 363s
-
legacy (1999-01-29) - 288c
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-08-12) - 363s
-
legacy (1998-07-02) - 403a
-
legacy (1998-03-20) - 288b
-
legacy (1998-05-19) - 288c
-
legacy (1998-08-22) - 403a
-
legacy (1998-03-19) - 288a
-
accounts-with-accounts-type-full (1998-11-24) - AA
-
resolution (1998-12-11) - RESOLUTIONS
-
memorandum-articles (1998-12-11) - MEM/ARTS
-
legacy (1998-12-17) - 395
-
legacy (1998-03-06) - 395
-
legacy (1998-02-27) - 395
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-22) - 288b
-
legacy (1997-08-20) - 363a
-
legacy (1997-03-04) - 225
keyboard_arrow_right 1996
-
legacy (1996-07-24) - 403a
-
accounts-with-made-up-date (1996-05-31) - AA
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accounts-with-accounts-type-full (1996-05-31) - AA
-
legacy (1996-05-21) - 288
-
legacy (1996-04-10) - 395
-
legacy (1996-07-26) - 395
-
legacy (1996-07-27) - 395
-
legacy (1996-07-31) - 395
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 288b
-
accounts-with-accounts-type-full (1996-12-02) - AA
-
auditors-resignation-company (1996-11-26) - AUD
-
legacy (1996-10-23) - 403a
-
legacy (1996-08-10) - 403a
-
legacy (1996-08-08) - 363x
-
legacy (1996-08-08) - 363(353)
-
legacy (1996-08-06) - 288
-
legacy (1996-08-05) - 225
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-06) - 288
-
legacy (1995-06-14) - 403b
-
legacy (1995-08-21) - 363x
-
legacy (1995-10-18) - 395
-
legacy (1995-12-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 225(1)
-
legacy (1994-01-18) - 403b
-
legacy (1994-02-01) - 403b
-
legacy (1994-04-19) - 395
-
legacy (1994-04-27) - 395
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accounts-with-made-up-date (1994-11-22) - AA
-
legacy (1994-08-23) - 363x
-
legacy (1994-09-09) - 225(2)
-
accounts-with-accounts-type-full (1994-11-22) - AA
-
legacy (1994-04-22) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 395
-
legacy (1993-07-24) - 395
-
legacy (1993-07-27) - 363x
-
legacy (1993-09-21) - 395
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accounts-with-made-up-date (1993-11-10) - AA
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-08) - 363x
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accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-09-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-06) - 363x
-
legacy (1991-01-04) - 288
-
legacy (1991-04-09) - 288
-
legacy (1991-10-30) - 395
-
legacy (1991-09-23) - 363a
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accounts-with-accounts-type-full (1991-05-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 395
-
legacy (1990-01-09) - 395
-
legacy (1990-01-21) - 288
-
legacy (1990-03-08) - 395
-
legacy (1990-03-14) - 395
-
legacy (1990-06-12) - 353
-
legacy (1990-07-20) - 288
keyboard_arrow_right 1989
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resolution (1989-08-23) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-23) - CERTNM
-
legacy (1989-09-04) - 288
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legacy (1989-10-26) - 288
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memorandum-articles (1989-10-26) - MEM/ARTS
-
legacy (1989-12-21) - 395
-
legacy (1989-11-07) - 287
-
legacy (1989-12-28) - 395
-
legacy (1989-11-07) - 224
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incorporation-company (1989-07-25) - NEWINC