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TAKEABREAK MOTORWAY SERVICES LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02941640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- DAFNA, Lior
- MCKAY, Ian, Dr
- TINDALE, Richard Ian
- TURL, Simon Charles
- Prokuristen
- HEDDITCH, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1994
- Alter der Firma 1994-06-22 29 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- GREAT DECISION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2012-01-03
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2017-07-06
- Letzte Einreichung:
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TAKEABREAK MOTORWAY SERVICES LIMITED Firmenbeschreibung
- TAKEABREAK MOTORWAY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02941640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1994 registriert. TAKEABREAK MOTORWAY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREAT DECISION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03.01.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über C/o Mazars Llp 1St Floor erreicht werden.
Jetzt sichern TAKEABREAK MOTORWAY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Takeabreak Motorway Services Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
- 1994-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-18) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-16) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-09) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-22) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-25) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-01-04) - 4.68
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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liquidation-voluntary-declaration-of-solvency (2014-11-27) - 4.70
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liquidation-resolution-miscellaneous (2014-11-27) - LIQ MISC RES
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resolution (2014-11-27) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2014-11-27) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-full (2011-10-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-03) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-11-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
-
legacy (2009-05-26) - 288a
-
legacy (2009-05-25) - 288a
-
legacy (2009-05-21) - 288a
-
legacy (2009-05-19) - 288a
-
legacy (2009-04-28) - 288b
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288a
-
legacy (2008-08-04) - 363a
-
legacy (2008-12-15) - 225
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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auditors-resignation-company (2007-07-14) - AUD
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legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-09-10) - 288b
-
legacy (2007-09-10) - 288a
-
legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-09-18) - 244
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 287
-
legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288a
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-07-02) - 288b
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-09-10) - 363s
-
legacy (2004-10-25) - 288b
-
legacy (2004-12-22) - 288a
-
legacy (2004-07-05) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-09-08) - 288b
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
legacy (2001-04-20) - 288b
-
legacy (2001-06-21) - 288c
-
legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full (2001-05-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-07-02) - 363s
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 395
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auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-08-14) - 225
-
legacy (1998-08-14) - 287
-
legacy (1998-08-14) - 288a
-
legacy (1998-08-13) - 288a
-
legacy (1998-08-05) - 88(2)R
-
legacy (1998-08-05) - 123
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resolution (1998-08-05) - RESOLUTIONS
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-07-20) - 363s
-
resolution (1998-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-01-14) - AA
-
legacy (1998-08-25) - 288b
-
resolution (1998-12-11) - RESOLUTIONS
-
legacy (1998-12-11) - 155(6)a
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-12-01) - 122
-
legacy (1998-09-16) - 403a
-
legacy (1998-09-14) - 288a
-
legacy (1998-08-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 88(2)R
-
legacy (1996-09-10) - 123
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resolution (1996-09-10) - RESOLUTIONS
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legacy (1996-07-23) - 363s
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memorandum-articles (1996-09-10) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-07-12) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 224
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incorporation-company (1994-06-22) - NEWINC
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legacy (1994-08-16) - 288
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certificate-change-of-name-company (1994-09-01) - CERTNM
-
legacy (1994-09-05) - 288
-
legacy (1994-10-22) - 395
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resolution (1994-11-04) - RESOLUTIONS
-
legacy (1994-12-10) - 288
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memorandum-articles (1994-11-04) - MEM/ARTS
-
legacy (1994-11-04) - 123
-
legacy (1994-11-04) - 88(2)R
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legacy (1994-11-04) - 287