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TASMAN ORIENT LINE (U.K.) LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03029127
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- DE ZOETE, Charles Miles Fulton
- SUTTON, Jeremy David Churchill
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1995
- Gelöscht am:
- 2023-07-25
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- China Navigation Company Limited(The)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-06
- Jahresmeldung
- Fälligkeit: 2022-03-20
- Letzte Einreichung: 2021-03-06
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TASMAN ORIENT LINE (U.K.) LIMITED Firmenbeschreibung
- TASMAN ORIENT LINE (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03029127. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.03.1995 registriert. TASMAN ORIENT LINE (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.C.E. OFFSHORE CONTAINER SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2012.Die Firma kann schriftlich über Swire House erreicht werden.
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Handelsregisterauszug
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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 2023
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gazette-notice-voluntary (2023-01-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-02-28) - SOAS(A)
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gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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dissolution-application-strike-off-company (2022-12-28) - DS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-full (2021-07-11) - AA
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
-
confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
-
change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
-
accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
-
accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-19) - 288a
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legacy (2009-08-17) - 288b
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legacy (2009-04-30) - 288c
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legacy (2009-03-28) - 363a
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-05-14) - 363s
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-03-22) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-09-28) - 288b
-
legacy (2005-04-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 363s
-
legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-23) - 288a
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legacy (2003-07-21) - 288b
-
legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 363s
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
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legacy (2001-10-01) - 288c
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-04-09) - 363s
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memorandum-articles (2001-03-19) - MEM/ARTS
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legacy (2001-03-12) - 88(2)R
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resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-03-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 363s
-
legacy (2000-09-15) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-09-15) - 288b
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legacy (2000-10-17) - 288a
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-07-07) - 123
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-07) - 288a
-
legacy (1999-04-08) - 363s
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-20) - 288a
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legacy (1999-07-30) - 88(2)R
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legacy (1999-08-05) - 288a
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accounts-with-accounts-type-dormant (1999-10-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-04-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-06) - 363s
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resolution (1997-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-04-09) - 363s
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resolution (1996-01-05) - RESOLUTIONS
keyboard_arrow_right 1995
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incorporation-company (1995-03-06) - NEWINC
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legacy (1995-05-17) - 224
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certificate-change-of-name-company (1995-04-14) - CERTNM
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legacy (1995-03-30) - 288
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legacy (1995-03-30) - 287