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CASTLETON INFORMATION GROUP LIMITED - 9 King Street, London, EC2V 8EA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02974039
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 King Street
- London
- EC2V 8EA
- United Kingdom 9 King Street, London, EC2V 8EA, United Kingdom UK
Management
- Geschäftsführung
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1994
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Castleton Technology Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MAXIMA INFORMATION GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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CASTLETON INFORMATION GROUP LIMITED Firmenbeschreibung
- CASTLETON INFORMATION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02974039. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.10.1994 registriert. CASTLETON INFORMATION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAXIMA INFORMATION GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt.Die Firma kann schriftlich über 9 King Street erreicht werden.
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Sie befinden sich hier: Castleton Information Group Limited - 9 King Street, London, EC2V 8EA, United Kingdom, Grossbritannien
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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 2021
-
dissolution-application-strike-off-company (2021-04-13) - DS01
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resolution (2021-03-19) - RESOLUTIONS
-
legacy (2021-03-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-19) - SH19
-
legacy (2021-03-19) - SH20
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
-
change-account-reference-date-company-current-shortened (2020-09-17) - AA01
-
change-to-a-person-with-significant-control (2020-10-16) - PSC05
-
confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-01-08) - AA
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
-
change-to-a-person-with-significant-control (2019-03-27) - PSC05
-
change-to-a-person-with-significant-control (2019-03-26) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
accounts-with-accounts-type-small (2017-09-21) - AA
-
accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-11) - AA
-
confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-12) - AA
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
mortgage-satisfy-charge-full (2015-02-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
-
termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-01) - CONNOT
-
appoint-person-secretary-company-with-name (2014-02-10) - AP03
-
termination-secretary-company-with-name (2014-02-10) - TM02
-
termination-director-company-with-name (2014-02-12) - TM01
-
appoint-person-director-company-with-name (2014-02-12) - AP01
-
mortgage-charge-part-both-with-charge-number (2014-09-05) - MR05
-
certificate-change-of-name-company (2014-09-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-21) - TM01
-
accounts-with-made-up-date (2013-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-made-up-date (2013-04-26) - AA
-
termination-director-company-with-name (2013-02-28) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
keyboard_arrow_right 2012
-
legacy (2012-03-14) - MG04
-
appoint-person-director-company-with-name (2012-11-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
appoint-person-director-company-with-name (2012-11-15) - AP01
-
change-account-reference-date-company-current-shortened (2012-12-18) - AA01
-
resolution (2012-11-20) - RESOLUTIONS
-
legacy (2012-11-21) - MG01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
-
resolution (2010-07-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-07-08) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-08) - SH10
-
statement-of-companys-objects (2010-07-08) - CC04
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accounts-with-made-up-date (2010-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-05-07) - 288b
-
legacy (2009-05-07) - 288a
-
accounts-with-made-up-date (2009-03-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-14) - 288b
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certificate-change-of-name-company (2008-06-05) - CERTNM
-
legacy (2008-07-14) - 288a
-
resolution (2008-07-18) - RESOLUTIONS
-
legacy (2008-07-17) - 395
-
legacy (2008-11-04) - 288a
-
legacy (2008-11-05) - 363a
-
legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
-
accounts-with-made-up-date (2007-10-08) - AA
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-11-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-05) - 155(6)b
-
legacy (2005-02-03) - 395
-
resolution (2005-02-05) - RESOLUTIONS
-
legacy (2005-02-05) - 155(6)a
-
accounts-with-made-up-date (2005-10-06) - AA
-
legacy (2005-01-19) - 288b
-
legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
-
resolution (2004-10-11) - RESOLUTIONS
-
memorandum-articles (2004-03-04) - MEM/ARTS
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accounts-with-accounts-type-group (2004-08-19) - AA
-
legacy (2004-10-11) - 155(6)a
-
legacy (2004-11-30) - 363s
-
legacy (2004-12-08) - 288b
-
legacy (2004-12-21) - 403a
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-10-11) - 288c
-
legacy (2004-12-01) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-11-18) - 363s
-
legacy (2003-06-01) - 122
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-04-05) - 173
-
legacy (2003-03-19) - 353a
-
accounts-with-accounts-type-group (2003-03-13) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-09) - AA
-
certificate-change-of-name-company (2002-06-10) - CERTNM
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-28) - 363s
-
legacy (2002-10-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 395
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-30) - 288b
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certificate-change-of-name-company (2001-08-02) - CERTNM
-
resolution (2001-08-09) - RESOLUTIONS
-
legacy (2001-07-13) - 288a
-
legacy (2001-08-17) - 88(2)R
-
legacy (2001-08-17) - 123
-
legacy (2001-08-20) - 122
-
legacy (2001-11-02) - 363s
-
legacy (2001-11-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 53
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resolution (2000-11-07) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-11-07) - MAR
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certificate-capital-reduction-share-premium (2000-11-07) - CERT19
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certificate-re-registration-public-limited-company-to-private (2000-11-07) - CERT10
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legacy (2000-11-17) - 363s
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court-order (2000-11-07) - OC
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accounts-with-accounts-type-full-group (2000-12-10) - AA
-
legacy (2000-12-18) - 288b
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-07) - 403a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288c
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resolution (1999-05-20) - RESOLUTIONS
-
memorandum-articles (1999-05-20) - MEM/ARTS
-
legacy (1999-06-30) - 288b
-
legacy (1999-11-03) - 363s
-
accounts-with-accounts-type-full-group (1999-12-30) - AA
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
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statement-of-affairs (1998-07-28) - SA
-
legacy (1998-01-27) - 395
-
legacy (1998-03-27) - 288a
-
legacy (1998-07-28) - 88(2)R
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-30) - 363s
-
legacy (1998-10-14) - 288a
-
resolution (1998-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288a
-
legacy (1997-11-06) - 363s
-
resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-02-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-11-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-12-31) - AA
-
legacy (1996-11-14) - 363s
-
legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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accounts-balance-sheet (1995-02-27) - BS
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resolution (1995-02-28) - RESOLUTIONS
-
re-registration-memorandum-articles (1995-02-27) - MAR
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auditors-report (1995-02-27) - AUDR
-
auditors-statement (1995-02-27) - AUDS
-
legacy (1995-02-01) - 88(2)P
-
legacy (1995-02-27) - 43(3)
-
legacy (1995-02-16) - 288
-
legacy (1995-02-09) - 224
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1995-02-28) - CERT7
-
legacy (1995-02-01) - 122
-
resolution (1995-02-01) - RESOLUTIONS
-
legacy (1995-02-27) - 43(3)e
-
legacy (1995-03-06) - 288
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-03-29) - 88(2)P
-
legacy (1995-02-01) - 123
-
legacy (1995-12-12) - 363s
-
accounts-with-accounts-type-full-group (1995-11-28) - AA
-
resolution (1995-08-25) - RESOLUTIONS
-
legacy (1995-05-09) - 88(3)
-
legacy (1995-12-01) - 288
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certificate-change-of-name-company (1995-05-05) - CERTNM
-
legacy (1995-04-11) - 88(3)
-
legacy (1995-04-11) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
legacy (1995-05-09) - 88(2)O
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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legacy (1994-11-10) - 287
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incorporation-company (1994-10-06) - NEWINC