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CARLSON TRAVEL NETWORK (UK) LIMITED - 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02856034
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Bank Street 31st Floor
- Canary Wharf
- London
- E14 5NR
- England 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, England UK
Management
- Geschäftsführung
- COPE, Anna Christine
- TURNER, Rhodri Llewelyn Hollister
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1993
- Gelöscht am:
- 2022-07-05
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Cwt Uk Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HEXAGON 172 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2022-06-10
- Letzte Einreichung: 2021-05-27
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CARLSON TRAVEL NETWORK (UK) LIMITED Firmenbeschreibung
- CARLSON TRAVEL NETWORK (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02856034. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.09.1993 registriert. CARLSON TRAVEL NETWORK (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 172 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 40 Bank Street 31St Floor erreicht werden.
Jetzt sichern CARLSON TRAVEL NETWORK (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlson Travel Network (Uk) Limited - 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLSON TRAVEL NETWORK (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-to-a-person-with-significant-control (2021-11-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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confirmation-statement-with-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
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confirmation-statement-with-updates (2020-05-28) - CS01
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legacy (2020-01-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-27) - SH19
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legacy (2020-01-27) - CAP-SS
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resolution (2020-01-27) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-05-31) - CH01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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resolution (2016-07-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-director-company-with-name (2014-05-15) - AP01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
-
termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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change-person-director-company-with-change-date (2012-03-07) - CH01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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change-person-director-company-with-change-date (2012-10-02) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-dormant (2009-03-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-05-27) - 288a
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-05) - AA
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legacy (2007-06-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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legacy (2006-01-19) - 288a
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memorandum-articles (2006-10-09) - MEM/ARTS
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resolution (2006-10-09) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-02) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288b
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accounts-with-accounts-type-dormant (2004-08-03) - AA
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legacy (2004-06-11) - 363s
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legacy (2004-06-02) - 288a
-
legacy (2004-06-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363s
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accounts-with-accounts-type-dormant (2003-07-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-09) - AA
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legacy (2002-02-02) - 288a
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legacy (2002-02-02) - 288b
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2001-05-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-05-24) - AA
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-dormant (1999-04-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-06) - AA
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legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-07-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-01) - 363s
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
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accounts-with-accounts-type-full (1995-07-21) - AA
keyboard_arrow_right 1994
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resolution (1994-08-07) - RESOLUTIONS
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legacy (1994-08-07) - 88(2)R
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legacy (1994-08-07) - 123
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certificate-change-of-name-company (1994-05-12) - CERTNM
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memorandum-articles (1994-05-10) - MEM/ARTS
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legacy (1994-05-09) - 288
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legacy (1994-05-27) - 224
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memorandum-articles (1994-08-07) - MEM/ARTS
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legacy (1994-08-07) - 287
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auditors-resignation-company (1994-08-07) - AUD
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legacy (1994-08-12) - 288
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legacy (1994-08-23) - 288
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legacy (1994-08-26) - 288
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legacy (1994-10-28) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-09-22) - NEWINC