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NPS (UK1) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02703539
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CALLAGHAN, Stephen James
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1992
- Gelöscht am:
- 2020-02-01
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Northgate Public Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORTHGATE CSG LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-09-26
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NPS (UK1) LIMITED Firmenbeschreibung
- NPS (UK1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02703539. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.1992 registriert. NPS (UK1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHGATE CSG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über 15 Canada Square 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-liquidation (2020-02-01) - GAZ2
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-05-02) - LIQ01
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resolution (2019-05-02) - RESOLUTIONS
-
liquidation-voluntary-members-return-of-final-meeting (2019-11-01) - LIQ13
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-05-02) - 600
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-19) - AA
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
change-account-reference-date-company-current-shortened (2018-08-06) - AA01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-dormant (2017-02-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-02-23) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
mortgage-satisfy-charge-full (2016-12-09) - MR04
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
certificate-change-of-name-company (2015-06-16) - CERTNM
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
change-person-secretary-company-with-change-date (2014-03-24) - CH03
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
-
appoint-person-director-company-with-name-date (2014-12-29) - AP01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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termination-secretary-company-with-name (2013-09-09) - TM02
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-01-20) - AP01
-
termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-dormant (2011-01-14) - AA
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-dormant (2010-01-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363a
-
accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-03-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363s
-
legacy (2006-11-21) - 288c
-
legacy (2006-07-26) - 287
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-12) - RESOLUTIONS
-
legacy (2005-05-10) - 395
-
resolution (2005-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-11-15) - 363s
-
accounts-amended-with-accounts-type-full (2005-09-09) - AAMD
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accounts-with-accounts-type-full (2005-11-03) - AA
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accounts-with-accounts-type-full (2005-09-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 395
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resolution (2004-02-17) - RESOLUTIONS
-
resolution (2004-03-01) - RESOLUTIONS
-
legacy (2004-10-07) - 363a
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 288a
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-10) - 288b
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resolution (2003-08-21) - RESOLUTIONS
-
legacy (2003-08-27) - 287
-
legacy (2003-08-27) - 225
-
legacy (2003-08-21) - 88(2)R
-
legacy (2003-08-21) - 123
-
legacy (2003-11-19) - 363s
-
certificate-change-of-name-company (2003-08-12) - CERTNM
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resolution (2003-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-02) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-06-11) - 288b
-
legacy (2002-09-25) - 288b
-
legacy (2002-07-05) - 288b
-
legacy (2002-09-25) - 288a
-
legacy (2002-09-25) - 353
-
legacy (2002-10-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 403a
-
legacy (2001-04-06) - 363s
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-06-15) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-11-30) - 288a
-
legacy (2001-12-04) - 403a
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
legacy (2000-01-13) - 288c
-
legacy (2000-02-08) - 403a
-
legacy (2000-03-30) - 288a
-
legacy (2000-04-16) - 353
-
legacy (2000-04-16) - 288c
-
legacy (2000-07-20) - 288a
-
legacy (2000-07-20) - 288b
-
legacy (2000-10-19) - 287
-
legacy (2000-10-19) - 353
-
legacy (2000-04-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 363s
-
legacy (1999-04-13) - 395
-
legacy (1999-04-17) - 395
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-03-19) - 288a
-
legacy (1999-08-31) - 288b
-
legacy (1999-12-13) - 287
-
legacy (1999-12-13) - 225
-
accounts-with-accounts-type-full (1999-12-30) - AA
-
accounts-amended-with-accounts-type-full (1999-07-06) - AAMD
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 363s
-
legacy (1998-06-04) - 288b
-
legacy (1998-08-06) - 287
-
accounts-with-accounts-type-full (1998-05-30) - AA
-
legacy (1998-09-30) - 288b
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auditors-resignation-company (1998-10-15) - AUD
-
legacy (1998-08-13) - 288a
keyboard_arrow_right 1997
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resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-05-13) - 123
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-05-27) - 155(6)a
-
legacy (1997-05-28) - 395
-
legacy (1997-06-12) - 287
-
legacy (1997-06-12) - 225
-
legacy (1997-06-12) - 288b
-
legacy (1997-06-12) - 288a
-
accounts-with-accounts-type-small (1997-06-29) - AA
-
legacy (1997-07-08) - 395
-
legacy (1997-08-05) - 363s
-
legacy (1997-06-04) - 395
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 287
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accounts-with-accounts-type-full (1996-05-12) - AA
-
legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-31) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 363s
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accounts-with-accounts-type-full (1995-02-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 287
-
legacy (1994-08-16) - 288
-
accounts-with-accounts-type-full (1994-05-13) - AA
-
legacy (1994-03-23) - 363s
-
legacy (1994-03-22) - 225(1)
-
accounts-with-accounts-type-small (1994-03-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 395
-
legacy (1993-08-29) - 287
-
legacy (1993-07-14) - 363s
-
legacy (1993-02-21) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-04-09) - 288
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incorporation-company (1992-04-03) - NEWINC