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ZIRCOSIL OVERSEAS HOLDINGS - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02886629
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- ENTRECANALES GONZALEZ, Marcos
- GETHING, Julian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 12.01.1994
- Gelöscht am:
- 2018-10-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Zircosil Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ENDEKA CERAMICS OVERSEAS HOLDINGS
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-01-12
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ZIRCOSIL OVERSEAS HOLDINGS Firmenbeschreibung
- ZIRCOSIL OVERSEAS HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02886629. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.01.1994 registriert. ZIRCOSIL OVERSEAS HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen ENDEKA CERAMICS OVERSEAS HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern ZIRCOSIL OVERSEAS HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zircosil Overseas Holdings - 15 Canada Square, London, E14 5GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ZIRCOSIL OVERSEAS HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02886629#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02886629#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02886629#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-24) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-07-24) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2017
-
liquidation-voluntary-declaration-of-solvency (2017-09-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-09-12) - 600
-
resolution (2017-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-01-15) - RESOLUTIONS
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legacy (2016-01-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-15) - SH19
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legacy (2016-01-15) - SH20
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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resolution (2016-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-10-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-full (2015-10-27) - AA
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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termination-director-company-with-name (2014-06-02) - TM01
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
-
change-person-director-company-with-change-date (2014-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-14) - AA
-
change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-full (2010-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
-
legacy (2009-02-12) - 363a
-
legacy (2009-02-11) - 353
-
resolution (2009-02-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-01-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-06) - CERTNM
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certificate-re-registration-limited-to-unlimited (2007-02-26) - CERT3
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re-registration-memorandum-articles (2007-02-26) - MAR
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legacy (2007-02-26) - 49(8)(b)
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-26) - 49(1)
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legacy (2007-01-17) - 363a
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legacy (2007-03-16) - 288a
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legacy (2007-02-26) - 49(8)(a)
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legacy (2007-03-19) - 287
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memorandum-articles (2007-03-21) - MEM/ARTS
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legacy (2007-03-20) - 155(6)a
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legacy (2007-03-21) - 288b
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resolution (2007-03-21) - RESOLUTIONS
-
legacy (2007-03-21) - 288a
-
legacy (2007-03-24) - 288a
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legacy (2007-03-28) - 395
-
legacy (2007-03-30) - 288a
-
resolution (2007-03-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 287
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legacy (2006-02-02) - 363a
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accounts-with-accounts-type-full (2006-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-03-09) - 288b
-
legacy (2005-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-08) - AA
-
legacy (2004-11-19) - 288b
-
legacy (2004-11-19) - 288a
-
legacy (2004-02-17) - 363s
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accounts-with-accounts-type-full (2004-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 88(2)R
-
legacy (2003-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-05-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-02-15) - AA
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accounts-with-accounts-type-full (2001-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 363s
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legacy (2000-02-06) - 288b
-
legacy (2000-02-06) - 288a
-
accounts-with-accounts-type-full (2000-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288a
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legacy (1999-11-12) - 288b
-
legacy (1999-08-31) - 225
-
legacy (1999-02-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288b
-
legacy (1998-02-25) - 288b
-
legacy (1998-03-11) - 287
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certificate-change-of-name-company (1998-05-15) - CERTNM
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legacy (1998-07-16) - 288a
-
legacy (1998-07-16) - 288b
-
legacy (1998-01-20) - 363s
-
legacy (1998-08-06) - 288a
-
legacy (1998-08-06) - 288b
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legacy (1998-08-06) - 288c
-
legacy (1998-08-14) - 288c
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legacy (1998-08-25) - 288a
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accounts-with-accounts-type-full (1998-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363s
-
legacy (1997-03-04) - 288a
-
legacy (1997-08-05) - 288b
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accounts-with-accounts-type-full (1997-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-15) - AUD
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-07-30) - AA
-
legacy (1996-05-23) - 288
-
legacy (1996-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-25) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-04-25) - 287
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certificate-change-of-name-company (1994-06-03) - CERTNM
-
legacy (1994-06-30) - 287
-
legacy (1994-07-26) - 123
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memorandum-articles (1994-07-26) - MEM/ARTS
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legacy (1994-08-24) - 88(2)R
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legacy (1994-04-25) - 224
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incorporation-company (1994-01-12) - NEWINC
