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HAYS ZMB LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03003575
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- PRATT, Ian David
- Prokuristen
- HAYS NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1994
- Gelöscht am:
- 2019-07-29
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Weyside Turngate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ZMB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2019-10-19
- Letzte Einreichung: 2018-10-05
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HAYS ZMB LIMITED Firmenbeschreibung
- HAYS ZMB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03003575. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.12.1994 registriert. HAYS ZMB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZMB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 55 erreicht werden.
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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 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-29) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-04-29) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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resolution (2018-01-09) - RESOLUTIONS
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legacy (2018-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-09) - SH19
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legacy (2018-01-09) - SH20
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confirmation-statement-with-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-06-20) - LIQ01
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resolution (2018-06-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-06-20) - 600
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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legacy (2017-06-16) - RP04CS01
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auditors-resignation-company (2017-01-06) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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accounts-with-accounts-type-full (2016-02-15) - AA
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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legacy (2012-07-02) - MG02
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legacy (2012-06-11) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
-
accounts-with-accounts-type-full (2010-01-02) - AA
-
accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-22) - AA
-
legacy (2009-02-20) - 288b
-
legacy (2009-02-20) - 288a
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 288a
-
legacy (2008-04-16) - 288b
-
legacy (2008-04-16) - 288a
-
accounts-with-accounts-type-full (2008-04-21) - AA
-
legacy (2008-12-29) - 288b
-
legacy (2008-09-30) - 363a
-
legacy (2008-09-30) - 353
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288c
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-10-26) - 363a
-
legacy (2007-10-26) - 288a
-
legacy (2007-06-19) - 288a
-
legacy (2007-05-31) - 288b
-
legacy (2007-05-31) - 288c
-
legacy (2007-05-25) - 288b
-
legacy (2007-11-14) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-10-03) - 363a
-
legacy (2005-03-29) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
-
legacy (2004-10-26) - 363a
-
accounts-with-accounts-type-full (2004-04-17) - AA
-
legacy (2004-03-15) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 363a
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legacy (2003-10-23) - 353
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-21) - 288b
-
legacy (2002-09-26) - 288b
-
legacy (2002-09-26) - 288a
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-10-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 88(2)R
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legacy (2001-11-14) - 88(3)
-
legacy (2001-11-13) - 288a
-
legacy (2001-10-27) - 363s
-
legacy (2001-11-13) - 288b
-
legacy (2001-02-07) - 353
-
resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-01-30) - 363s
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-24) - 288b
-
accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 123
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-04) - 363s
-
certificate-change-of-name-company (2000-08-21) - CERTNM
-
resolution (2000-08-07) - RESOLUTIONS
-
legacy (2000-08-07) - 287
-
legacy (2000-08-07) - 288b
-
legacy (2000-10-18) - 169
-
legacy (2000-08-07) - 155(6)a
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accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-01-19) - 288c
-
resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-13) - 225
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certificate-change-of-name-company (2000-11-17) - CERTNM
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miscellaneous (2000-11-15) - MISC
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-15) - 287
-
legacy (2000-11-14) - 288a
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resolution (2000-11-14) - RESOLUTIONS
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auditors-resignation-company (2000-11-13) - AUD
keyboard_arrow_right 1999
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legacy (1999-03-13) - 288a
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legacy (1999-03-13) - 363s
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accounts-with-accounts-type-full-group (1999-10-27) - AA
-
legacy (1999-12-14) - 288a
-
legacy (1999-03-31) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-03) - 363s
-
legacy (1998-03-10) - 122
-
legacy (1998-03-10) - 123
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resolution (1998-03-10) - RESOLUTIONS
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legacy (1998-03-10) - 88(2)R
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memorandum-articles (1998-08-06) - MEM/ARTS
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legacy (1998-08-14) - 88(2)R
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legacy (1998-10-28) - 288c
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accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-05-21) - 395
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legacy (1997-02-24) - 363s
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accounts-with-accounts-type-full-group (1997-09-23) - AA
keyboard_arrow_right 1996
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legacy (1996-11-26) - 288c
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accounts-with-accounts-type-medium-group (1996-09-03) - AA
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legacy (1996-06-11) - 288
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-22) - 288
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legacy (1995-01-26) - 88(2)P
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resolution (1995-01-26) - RESOLUTIONS
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legacy (1995-04-10) - 88(2)O
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legacy (1995-04-10) - 88(3)
-
legacy (1995-07-03) - 224
-
legacy (1995-07-10) - 288
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legacy (1995-07-20) - 395
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legacy (1995-03-22) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-12-20) - NEWINC