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SUPERBREAK MINI HOLIDAYS GROUP LIMITED - Eboracum Way, Heworth Green, York, Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02501443
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Eboracum Way
- Heworth Green
- York
- Yorkshire
- YO31 7RE Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE UK
Management
- Geschäftsführung
- KERKAR, Ajay Ajit Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1990
- Gelöscht am:
- 2020-10-27
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Malvern Travel Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ARTFRESH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2020-05-25
- Letzte Einreichung: 2019-05-11
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SUPERBREAK MINI HOLIDAYS GROUP LIMITED Firmenbeschreibung
- SUPERBREAK MINI HOLIDAYS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02501443. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.05.1990 registriert. SUPERBREAK MINI HOLIDAYS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARTFRESH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Eboracum Way 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 2020
-
gazette-dissolved-compulsory (2020-10-27) - GAZ2
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gazette-notice-compulsory (2020-03-03) - GAZ1
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-18) - AA
-
legacy (2018-12-18) - PARENT_ACC
-
legacy (2018-12-18) - AGREEMENT2
-
legacy (2018-12-18) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
mortgage-satisfy-charge-full (2018-08-01) - MR04
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-18) - AA
-
legacy (2018-01-18) - AGREEMENT2
-
legacy (2018-01-02) - PARENT_ACC
-
legacy (2018-01-02) - GUARANTEE2
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2016-04-13) - MR05
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
mortgage-satisfy-charge-full (2016-06-23) - MR04
-
change-sail-address-company-with-old-address-new-address (2016-05-31) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
termination-director-company-with-name-termination-date (2016-08-10) - TM01
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
-
accounts-with-accounts-type-full (2015-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
-
accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
move-registers-to-sail-company (2013-05-14) - AD03
-
accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
termination-director-company-with-name (2012-10-10) - TM01
-
accounts-with-accounts-type-full (2012-10-10) - AA
-
termination-director-company-with-name (2012-09-21) - TM01
-
legacy (2012-07-13) - MG01
-
termination-director-company-with-name (2012-07-10) - TM01
-
resolution (2012-07-06) - RESOLUTIONS
-
legacy (2012-07-04) - MG02
-
termination-director-company-with-name (2012-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
-
move-registers-to-registered-office-company (2011-05-17) - AD04
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accounts-with-accounts-type-full (2011-01-11) - AA
-
change-account-reference-date-company-current-extended (2011-10-13) - AA01
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termination-director-company-with-name (2011-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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accounts-with-accounts-type-full (2010-04-08) - AA
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change-sail-address-company (2010-05-24) - AD02
-
change-person-director-company-with-change-date (2010-01-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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move-registers-to-sail-company (2010-05-24) - AD03
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
termination-director-company-with-name (2009-12-31) - TM01
-
termination-director-company-with-name (2009-10-09) - TM01
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-09) - AA
-
legacy (2008-05-16) - 395
-
legacy (2008-05-20) - 287
-
legacy (2008-05-21) - 363a
-
legacy (2008-05-28) - 287
-
resolution (2008-06-09) - RESOLUTIONS
-
legacy (2008-06-25) - 287
-
legacy (2008-06-27) - 403a
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288a
-
legacy (2007-08-10) - 288a
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-08-10) - 288b
-
resolution (2007-07-22) - RESOLUTIONS
-
legacy (2007-05-24) - 363a
-
accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288c
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 363s
-
accounts-with-accounts-type-full (2005-04-04) - AA
-
legacy (2005-09-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288b
-
resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-06-25) - 363s
-
accounts-with-accounts-type-full (2004-01-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-04) - AA
-
legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
legacy (2002-09-25) - 403a
-
resolution (2002-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
resolution (2002-04-30) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363s
-
accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363s
-
legacy (2000-08-16) - 395
-
resolution (2000-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 363s
-
accounts-with-accounts-type-full (1999-04-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288a
-
legacy (1998-05-19) - 363s
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-02-11) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-16) - 363s
-
accounts-with-accounts-type-full (1997-07-17) - AA
-
legacy (1997-09-11) - 225
-
legacy (1997-11-06) - 318
-
legacy (1997-11-06) - 353
-
legacy (1997-11-06) - 325
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 288a
-
legacy (1996-06-10) - 363s
-
accounts-with-accounts-type-full-group (1996-06-05) - AA
-
legacy (1996-04-21) - 288
-
resolution (1996-03-21) - RESOLUTIONS
keyboard_arrow_right 1995
-
resolution (1995-07-20) - RESOLUTIONS
-
legacy (1995-07-31) - 287
-
legacy (1995-07-31) - 288
-
legacy (1995-07-31) - 225(1)
-
legacy (1995-07-20) - 123
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-05-18) - 363s
-
certificate-change-of-name-company (1995-06-28) - CERTNM
-
resolution (1995-07-07) - RESOLUTIONS
-
legacy (1995-08-05) - 403a
-
legacy (1995-08-09) - 288
-
legacy (1995-08-11) - 287
-
legacy (1995-08-14) - 395
-
legacy (1995-09-08) - 288
-
accounts-with-accounts-type-full-group (1995-11-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 123
-
legacy (1994-04-08) - 88(2)R
-
legacy (1994-04-11) - 97
-
legacy (1994-06-08) - 363s
-
legacy (1994-12-02) - 287
-
accounts-with-accounts-type-full-group (1994-12-02) - AA
-
accounts-with-accounts-type-full-group (1994-01-05) - AA
-
resolution (1994-03-24) - RESOLUTIONS
-
legacy (1994-04-07) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 363s
-
accounts-with-accounts-type-full-group (1993-01-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-12) - 288
-
accounts-with-accounts-type-full-group (1991-11-19) - AA
-
legacy (1991-07-02) - 363b
-
legacy (1991-05-29) - 288
keyboard_arrow_right 1990
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resolution (1990-06-21) - RESOLUTIONS
-
legacy (1990-06-20) - 288
-
legacy (1990-06-20) - 287
-
legacy (1990-06-20) - 97
-
legacy (1990-06-20) - 88(2)R
-
legacy (1990-06-20) - 123
-
legacy (1990-06-05) - 288
-
resolution (1990-06-20) - RESOLUTIONS
-
legacy (1990-06-21) - 155(6)b
-
legacy (1990-06-29) - 288
-
legacy (1990-06-05) - 287
-
legacy (1990-06-29) - 395
-
legacy (1990-07-12) - 88(2)R
-
legacy (1990-08-20) - 88(2)R
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incorporation-company (1990-05-11) - NEWINC
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resolution (1990-05-25) - RESOLUTIONS
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memorandum-articles (1990-05-25) - MEM/ARTS
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legacy (1990-06-29) - 88(2)R
-
legacy (1990-06-20) - 224