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SHIATIS MANAGEMENT CO LIMITED - 23 Craven Terrace, Lancaster Gate, London, W2 3QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02566938
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Craven Terrace
- Lancaster Gate
- London
- W2 3QH 23 Craven Terrace, Lancaster Gate, London, W2 3QH UK
Management
- Geschäftsführung
- SHIATIS, Helena Joyce
- Prokuristen
- SHIATIS, Helena Joyce
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1990
- Gelöscht am:
- 2014-02-04
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHIATIS YOUNG & CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
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SHIATIS MANAGEMENT CO LIMITED Firmenbeschreibung
- SHIATIS MANAGEMENT CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02566938. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.12.1990 registriert. SHIATIS MANAGEMENT CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIATIS YOUNG & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt.Die Firma kann schriftlich über 23 Craven Terrace erreicht werden.
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Sie befinden sich hier: Shiatis Management Co Limited - 23 Craven Terrace, Lancaster Gate, London, W2 3QH, Grossbritannien
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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 2014
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gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-20) - CH03
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appoint-person-director-company-with-name-date (2013-05-20) - AP01
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termination-director-company-with-name-termination-date (2013-05-20) - TM01
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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dissolution-application-strike-off-company (2013-10-09) - DS01
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termination-secretary-company (2013-05-21) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-09) - CH01
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change-person-secretary-company-with-change-date (2012-11-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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certificate-change-of-name-company (2012-11-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-11-29) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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legacy (2003-12-16) - 363(288)
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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legacy (2002-12-17) - 363(288)
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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legacy (2000-12-27) - 363(288)
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accounts-with-accounts-type-small (2000-09-15) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-02-24) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-made-up-date (1996-09-10) - AA
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resolution (1996-08-30) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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legacy (1995-10-10) - 88(2)R
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legacy (1995-09-26) - 288
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accounts-with-made-up-date (1995-09-04) - AA
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resolution (1995-09-04) - RESOLUTIONS
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legacy (1995-01-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-14) - AA
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legacy (1992-10-08) - 288
keyboard_arrow_right 1990
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legacy (1990-12-14) - 288
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incorporation-company (1990-12-10) - NEWINC