• UK

  • 65-104 BEAUFORT MANSIONS LIMITED - KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
02850037
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY UK

Management

Geschäftsführung
MARGARET BIASIOLO
ELIZABETH CAROLINE FARMILOE
ATHENA LEOUSSI
ROBERT DAVID WING
BARRY LESTER DAVID WINKLEMAN
ROBERT DAVID WING
Prokuristen
ROBERT DAVID WING

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.09.1993
Gelöscht am:
2014-03-11
SIC/NACE
81100 - Combined facilities support activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-03-31
lezte Bilanzhinterlegung
2012-09-02

65-104 BEAUFORT MANSIONS LIMITED Firmenbeschreibung

65-104 BEAUFORT MANSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02850037. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.09.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "81100 - Combined facilities support activities" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Knoll House erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ2(A)

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  • 31/03/12 TOTAL EXEMPTION FULL (2013-01-06) - AA

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  • 02/09/13 FULL LIST (2013-10-09) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-11-26) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2013-11-12) - DS01

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  • DIRECTOR APPOINTED MR. BARRY LESTER DAVID WINKLEMAN (2012-11-15) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KYM MCCONNELL (2012-11-10) - TM01

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  • 02/09/12 FULL LIST (2012-10-16) - AR01

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  • 31/03/11 TOTAL EXEMPTION FULL (2012-01-04) - AA

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  • 02/09/11 FULL LIST (2011-09-19) - AR01

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  • DIRECTOR APPOINTED MRS ELIZABETH CAROLINE FARMILOE (2011-09-05) - AP01

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  • 31/03/10 TOTAL EXEMPTION FULL (2010-12-23) - AA

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  • 02/09/10 FULL LIST (2010-11-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KYM MCCONNELL / 02/09/2010 (2010-11-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR ATHENA LEOUSSI / 02/09/2010 (2010-11-21) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR ERIC DE VIENNE (2010-11-21) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BIASIOLO / 02/09/2010 (2010-11-21) - CH01

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  • 31/03/09 TOTAL EXEMPTION FULL (2010-01-22) - AA

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  • 31/03/08 TOTAL EXEMPTION FULL (2009-04-01) - AA

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  • 02/09/09 FULL LIST (2009-11-27) - AR01

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  • RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS (2008-10-24) - 363s

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  • 31/03/07 TOTAL EXEMPTION FULL (2008-02-27) - AA

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  • DIRECTOR APPOINTED MARGARET BIASIOLO (2008-04-01) - 288a

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  • DIRECTOR APPOINTED ERIC DE VIENNE (2008-04-01) - 288a

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  • DIRECTOR RESIGNED (2007-10-02) - 288b

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  • RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-07-27) - AA

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  • RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-03) - AA

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  • NEW DIRECTOR APPOINTED (2006-05-15) - 288a

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  • DIRECTOR RESIGNED (2005-12-28) - 288b

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  • RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS (2005-10-03) - 363s

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  • NEW DIRECTOR APPOINTED (2005-03-18) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS (2004-11-16) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-05) - AA

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  • RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS (2003-09-24) - 363s

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  • NEW DIRECTOR APPOINTED (2003-02-18) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-04) - AA

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  • NEW DIRECTOR APPOINTED (2002-02-18) - 288a

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  • AUDITOR'S RESIGNATION (2002-02-20) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-13) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-14) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-02) - RES01

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  • REGISTERED OFFICE CHANGED ON 24/07/02 FROM: (2002-07-24) - 287

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  • RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS (2002-09-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-04-10) - AA

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  • DIRECTOR RESIGNED (2002-11-18) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-03-07) - AA

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  • DIRECTOR RESIGNED (2001-11-30) - 288b

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  • RETURN MADE UP TO 02/09/01; CHANGE OF MEMBERS (2001-10-02) - 363s

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  • NEW DIRECTOR APPOINTED (2001-07-20) - 288a

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  • DIRECTOR RESIGNED (2001-06-22) - 288b

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  • NEW DIRECTOR APPOINTED (2001-06-22) - 288a

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  • DIRECTOR RESIGNED (2001-06-11) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-03-05) - AA

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  • RETURN MADE UP TO 02/09/00; CHANGE OF MEMBERS (2000-12-12) - 363s

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  • NEW DIRECTOR APPOINTED (1999-10-29) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS (1999-10-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1999-02-18) - AA

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  • RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS (1998-09-23) - 363s

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  • ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-09-23) - 225

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1998-05-10) - AA

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  • RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS (1997-02-14) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-02-14) - 288a

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  • RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS (1997-10-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1997-03-19) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-10-05) - AA

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 (1995-03-13) - 225(1)

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  • REGISTERED OFFICE CHANGED ON 25/05/94 FROM: (1994-05-25) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-05-25) - 224

  • REGISTERED OFFICE CHANGED ON 17/11/93 FROM: (1993-11-17) - 287

  • SECRETARY RESIGNED (1993-09-09) - 288

  • INCORPORATION DOCUMENTS (1993-09-02) - NEWINC

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