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SUK RETAIL LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02430955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- FARAZMAND, Timothy Bahram Neville
- YATES, Chris Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1989
- Alter der Firma 1989-10-10 34 Jahre
- SIC/NACE
- 47620
Eigentumsverhältnisse
- Beneficial Owners
- Oo Midco Limited
- Mr Christopher Paul Yates
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- STAPLES UK RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-28
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2018-10-19
- Letzte Einreichung: 2017-10-05
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SUK RETAIL LIMITED Firmenbeschreibung
- SUK RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02430955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1989 registriert. SUK RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAPLES UK RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47620" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern SUK RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Suk Retail Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1989-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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liquidation-in-administration-progress-report (2024-04-27) - AM10
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-in-administration-progress-report (2023-05-01) - AM10
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liquidation-in-administration-extension-of-period (2023-03-28) - AM19
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liquidation-in-administration-progress-report (2023-10-26) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-04-19) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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liquidation-in-administration-progress-report (2022-10-24) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-10-28) - AM10
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liquidation-in-administration-extension-of-period (2021-03-17) - AM19
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liquidation-in-administration-progress-report (2021-04-27) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-26) - AM19
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liquidation-in-administration-progress-report (2020-04-29) - AM10
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liquidation-in-administration-progress-report (2020-11-24) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-10-21) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-11) - AM06
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liquidation-in-administration-proposals (2019-05-31) - AM03
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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liquidation-in-administration-appointment-of-administrator (2019-04-05) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-10) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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liquidation-voluntary-arrangement-completion (2019-04-03) - CVA4
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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accounts-with-accounts-type-full (2018-03-21) - AA
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-20) - CVA1
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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legacy (2017-10-27) - RP04CS01
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resolution (2017-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-08-04) - CS01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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auditors-resignation-limited-company (2017-11-15) - AA03
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change-account-reference-date-company-previous-extended (2017-10-30) - AA01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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resolution (2016-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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accounts-with-accounts-type-full (2016-12-14) - AA
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resolution (2016-12-16) - RESOLUTIONS
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memorandum-articles (2016-12-16) - MA
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capital-allotment-shares (2016-05-17) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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capital-allotment-shares (2015-08-18) - SH01
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resolution (2015-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-26) - AA
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capital-allotment-shares (2015-11-26) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-full (2014-10-17) - AA
-
appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
-
termination-secretary-company-with-name (2014-02-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
termination-director-company-with-name (2013-03-25) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-full (2012-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-11-07) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-secretary-company-with-name (2011-01-12) - AP03
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termination-director-company-with-name (2011-03-18) - TM01
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
-
appoint-person-director-company-with-name (2011-08-17) - AP01
-
accounts-with-accounts-type-full (2011-11-02) - AA
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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resolution (2010-11-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288c
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legacy (2008-02-28) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288b
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accounts-with-accounts-type-full (2007-12-02) - AA
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-06) - 288b
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288b
-
legacy (2006-03-23) - 363s
-
legacy (2006-04-12) - 288a
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legacy (2006-08-29) - 288b
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accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-05) - CERTNM
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legacy (2005-07-21) - 88(2)R
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legacy (2005-05-05) - 123
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resolution (2005-05-05) - RESOLUTIONS
-
legacy (2005-01-25) - 363s
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statement-of-affairs (2005-07-21) - SA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-13) - AA
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resolution (2004-07-22) - RESOLUTIONS
-
legacy (2004-07-22) - 53
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re-registration-memorandum-articles (2004-07-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-07-22) - CERT10
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legacy (2004-07-30) - 288a
-
legacy (2004-08-17) - 225
-
legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
-
legacy (2004-08-20) - 288b
-
legacy (2004-10-04) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-04) - AUD
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accounts-with-accounts-type-group (2003-03-05) - AA
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legacy (2003-10-27) - 363s
-
legacy (2003-03-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-27) - 363s
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accounts-with-accounts-type-group (2002-03-29) - AA
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-15) - 288b
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auditors-resignation-company (2001-07-12) - AUD
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auditors-resignation-company (2001-07-26) - AUD
-
legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full-group (2001-03-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-20) - AA
-
legacy (2000-11-22) - 363s
-
legacy (2000-08-11) - 288c
-
legacy (2000-07-25) - 244
-
legacy (2000-04-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 287
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-22) - 288c
-
legacy (1999-10-05) - 288b
-
legacy (1999-10-19) - 288a
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-02-23) - 288a
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accounts-with-accounts-type-full-group (1998-07-22) - AA
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-18) - 288a
-
legacy (1998-10-26) - 363s
-
legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-10-30) - 363s
-
legacy (1997-07-28) - 244
-
legacy (1997-04-03) - 288b
-
legacy (1997-04-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
keyboard_arrow_right 1995
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resolution (1995-04-13) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 363s
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accounts-with-accounts-type-full-group (1995-07-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-03-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 353a
-
legacy (1993-08-23) - 325a
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accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-11-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363s
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-03-24) - 287
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-06-02) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-11-28) - RESOLUTIONS
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legacy (1989-11-29) - 88(2)R
-
legacy (1989-11-28) - 123
-
legacy (1989-11-29) - 224
-
legacy (1989-11-29) - 287
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incorporation-company (1989-10-10) - NEWINC
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legacy (1989-11-30) - 288
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resolution (1989-12-01) - RESOLUTIONS
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application-to-commence-business (1989-11-30) - 117
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certificate-authorisation-to-commence-business-borrow (1989-12-01) - CERT8
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memorandum-articles (1989-12-11) - MEM/ARTS
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certificate-change-of-name-company (1989-12-01) - CERTNM