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TATA INTERNATIONAL METALS (UK) LIMITED - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02755939
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- CAOUKI, John Edward Morton
- SEN, Anand
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1992
- Gelöscht am:
- 2024-01-07
- SIC/NACE
- 46720
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TATA STEEL INTERNATIONAL (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VYZ3TRUK5KBA59
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-09-21
- Letzte Einreichung: 2021-09-07
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TATA INTERNATIONAL METALS (UK) LIMITED Firmenbeschreibung
- TATA INTERNATIONAL METALS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02755939. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.10.1992 registriert. TATA INTERNATIONAL METALS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TATA STEEL INTERNATIONAL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-07) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-10-07) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-23) - LIQ03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-08) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-03-16) - SH19
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legacy (2022-03-16) - SH20
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legacy (2022-03-16) - CAP-SS
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resolution (2022-03-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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change-account-reference-date-company-previous-extended (2022-03-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-07-08) - 600
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resolution (2022-07-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-07-08) - LIQ01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-08-15) - PSC08
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auditors-resignation-company (2018-01-18) - AUD
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accounts-with-accounts-type-full (2018-07-10) - AA
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legacy (2018-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-16) - SH19
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legacy (2018-05-16) - SH20
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resolution (2018-05-16) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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resolution (2017-05-09) - RESOLUTIONS
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capital-allotment-shares (2017-04-28) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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capital-allotment-shares (2016-07-14) - SH01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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resolution (2016-07-11) - RESOLUTIONS
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memorandum-articles (2016-06-27) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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mortgage-satisfy-charge-full (2016-02-01) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-group (2015-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-11) - MR01
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auditors-resignation-company (2015-11-27) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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accounts-with-accounts-type-group (2014-04-25) - AA
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change-of-name-notice (2014-11-12) - CONNOT
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certificate-change-of-name-company (2014-11-12) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
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termination-secretary-company-with-name (2013-01-11) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-10) - TM01
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accounts-with-accounts-type-group (2012-08-14) - AA
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termination-director-company-with-name (2012-05-24) - TM01
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resolution (2012-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-group (2011-10-10) - AA
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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change-of-name-notice (2010-04-08) - CONNOT
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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certificate-change-of-name-company (2010-04-08) - CERTNM
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-group (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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accounts-with-accounts-type-group (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-05-18) - 395
keyboard_arrow_right 2008
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-12-04) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-group (2008-08-11) - AA
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memorandum-articles (2008-01-04) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-10-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-10-19) - 363a
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accounts-with-accounts-type-group (2005-08-15) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-11-29) - MEM/ARTS
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legacy (2004-10-18) - 363a
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certificate-change-of-name-company (2004-04-06) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
-
legacy (2003-10-23) - 363a
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legacy (2003-10-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
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accounts-with-accounts-type-group (2002-10-27) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 287
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-02-14) - 225
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accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-10-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-14) - 353
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legacy (2000-10-12) - 363a
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legacy (2000-03-24) - 287
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-04-14) - 190
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certificate-change-of-name-company (2000-02-23) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363a
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accounts-with-accounts-type-full (1999-01-28) - AA
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resolution (1999-05-17) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-04-15) - 287
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-10-22) - 363a
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-04-16) - 190
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legacy (1998-04-16) - 353
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-11-01) - 363a
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accounts-with-accounts-type-dormant (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-17) - RESOLUTIONS
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legacy (1995-08-10) - 288
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legacy (1995-08-17) - 123
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legacy (1995-11-09) - 363x
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legacy (1995-11-09) - 363(353)
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legacy (1995-11-09) - 363(190)
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memorandum-articles (1995-08-17) - MEM/ARTS
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legacy (1995-08-17) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363x
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resolution (1994-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-08-30) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363x
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legacy (1993-06-04) - 224
keyboard_arrow_right 1992
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legacy (1992-11-19) - 287
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legacy (1992-11-19) - 288
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legacy (1992-11-23) - 288
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certificate-change-of-name-company (1992-11-23) - CERTNM
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incorporation-company (1992-10-14) - NEWINC