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SYNCHRO ARTS LIMITED - 125 Old Broad Street, 15th Floor, London, EC2N 1AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02975944
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 125 Old Broad Street
- 15th Floor
- London
- EC2N 1AR
- England 125 Old Broad Street, 15th Floor, London, EC2N 1AR, England UK
Management
- Geschäftsführung
- PILON, Pascal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1994
- Alter der Firma 1994-10-06 29 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Landr Audio Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LILYPOST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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SYNCHRO ARTS LIMITED Firmenbeschreibung
- SYNCHRO ARTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02975944. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1994 registriert. SYNCHRO ARTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LILYPOST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 125 Old Broad Street erreicht werden.
Jetzt sichern SYNCHRO ARTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synchro Arts Limited - 125 Old Broad Street, 15th Floor, London, EC2N 1AR, Grossbritannien
- 1994-10-06
- 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 2021
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change-account-reference-date-company-previous-shortened (2021-09-06) - AA01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-account-reference-date-company-previous-extended (2021-06-26) - AA01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC04
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confirmation-statement-with-updates (2020-10-01) - CS01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-09-04) - SH01
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resolution (2014-09-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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resolution (2011-11-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-11-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-cancellation-shares (2011-11-17) - SH06
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termination-secretary-company-with-name (2011-11-15) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 88(2)R
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legacy (2004-03-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
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legacy (2004-11-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-01) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
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legacy (2002-06-27) - 88(2)R
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legacy (2002-06-27) - 123
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-03) - AA
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legacy (2001-10-29) - 363s
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legacy (2001-03-12) - 88(2)R
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legacy (2001-03-12) - 288b
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-09-06) - 395
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
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resolution (1996-02-20) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 88(2)R
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legacy (1995-01-18) - 224
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legacy (1995-11-02) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-11-15) - MEM/ARTS
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certificate-change-of-name-company (1994-11-04) - CERTNM
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legacy (1994-11-01) - 287
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legacy (1994-11-01) - 288
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resolution (1994-11-01) - RESOLUTIONS
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incorporation-company (1994-10-06) - NEWINC