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DET NORSKE VERITAS UK HOLDING LIMITED - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02644671
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Vivo Building
- 30 Stamford Street
- London
- SE1 9LQ
- England 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Geschäftsführung
- FERNANDEZ, Mervyn Cajetan
- LEE, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1991
- Gelöscht am:
- 2021-10-12
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Thomas Vogth-Eriksen
- Mr Pradeep Vamadevan
- Mr Mervyn Cajetan Fernandez
- -
- Mr Pradeep Vamadevan
- Mr Thomas Vogth-Eriksen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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DET NORSKE VERITAS UK HOLDING LIMITED Firmenbeschreibung
- DET NORSKE VERITAS UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02644671. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.1991 registriert. DET NORSKE VERITAS UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 4Th Floor Vivo Building erreicht werden.
Jetzt sichern DET NORSKE VERITAS UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Det Norske Veritas Uk Holding Limited - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
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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 2021
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-application-strike-off-company (2021-07-20) - DS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-23) - AA
-
change-person-director-company-with-change-date (2020-01-06) - CH01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
-
accounts-with-accounts-type-full (2018-03-15) - AA
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC01
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
change-person-secretary-company-with-change-date (2014-10-15) - CH03
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-full (2011-10-26) - AA
-
termination-director-company-with-name (2011-01-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-19) - TM02
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-full (2009-10-21) - AA
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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termination-secretary-company-with-name (2009-11-26) - TM02
keyboard_arrow_right 2008
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resolution (2008-01-18) - RESOLUTIONS
-
legacy (2008-01-18) - 123
-
legacy (2008-01-18) - 88(2)R
-
legacy (2008-10-14) - 363a
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-18) - 288b
-
legacy (2008-12-19) - 288a
-
resolution (2008-12-29) - RESOLUTIONS
-
legacy (2008-12-29) - 123
-
accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288a
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-07-02) - 288b
-
legacy (2007-10-18) - 363a
-
legacy (2007-07-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-11-09) - 123
-
resolution (2006-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-10-06) - 363a
-
legacy (2006-01-30) - 353
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 288b
-
legacy (2005-10-12) - 363a
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auditors-resignation-company (2005-11-02) - AUD
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363a
-
accounts-with-accounts-type-full (2003-04-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 288b
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-10-09) - 288b
-
accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-10-27) - 353
-
legacy (2002-10-27) - 363a
-
legacy (2002-10-24) - 288a
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-11-16) - AUD
-
legacy (2001-10-10) - 288a
-
legacy (2001-09-18) - 363s
-
accounts-with-accounts-type-full-group (2001-05-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288a
-
legacy (2000-07-19) - 288b
-
accounts-with-accounts-type-full-group (2000-09-26) - AA
-
legacy (2000-09-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 363s
-
resolution (1999-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-full-group (1998-08-17) - AA
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certificate-change-of-name-company (1998-01-23) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-09-29) - 363a
-
accounts-with-accounts-type-full-group (1997-07-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
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legacy (1996-01-28) - 88(2)R
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full-group (1996-10-28) - AA
keyboard_arrow_right 1995
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legacy (1995-01-11) - 88(2)R
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resolution (1995-01-30) - RESOLUTIONS
-
legacy (1995-01-11) - 123
-
legacy (1995-02-10) - 288
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accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-09-21) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 363s
-
legacy (1994-09-16) - 288
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accounts-with-accounts-type-full-group (1994-08-18) - AA
-
legacy (1994-03-18) - 288
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
resolution (1993-01-11) - RESOLUTIONS
-
legacy (1993-01-11) - 123
-
legacy (1993-01-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-07-02) - AA
-
legacy (1993-09-28) - 363s
-
legacy (1993-12-21) - 287
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-29) - CERTNM
-
legacy (1992-05-21) - 288
-
legacy (1992-08-20) - 123
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-08-20) - 287
-
resolution (1992-08-20) - RESOLUTIONS
-
legacy (1992-08-24) - 288
-
legacy (1992-09-28) - 287
-
legacy (1992-10-02) - 363b
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legacy (1992-08-24) - 225(1)
keyboard_arrow_right 1991
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incorporation-company (1991-09-11) - NEWINC