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PEPSYN LIMITED - C/O ETNA LTD, William Russell House, The Square, Lightwater, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03163053
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O ETNA LTD
- William Russell House
- The Square
- Lightwater
- Surrey
- GU18 5SS C/O ETNA LTD, William Russell House, The Square, Lightwater, Surrey, GU18 5SS UK
Management
- Geschäftsführung
- KIRKMAN, John Crispin
- SMITH, John Arthur, Dr
- Prokuristen
- KIRKMAN, John Crispin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1996
- Gelöscht am:
- 2023-03-28
- SIC/NACE
- 20420
Eigentumsverhältnisse
- Beneficial Owners
- Msif Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BESTZOOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2022-03-08
- Letzte Einreichung: 2021-02-22
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PEPSYN LIMITED Firmenbeschreibung
- PEPSYN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03163053. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.02.1996 registriert. PEPSYN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BESTZOOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über C/o Etna Ltd 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 2021
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confirmation-statement-with-no-updates (2021-03-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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termination-director-company-with-name (2013-01-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 288c
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 190
-
legacy (2009-02-26) - 353
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 88(2)
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legacy (2008-05-12) - 363a
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resolution (2008-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-09-02) - 395
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 288c
-
legacy (2007-03-12) - 363a
-
legacy (2007-03-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288c
-
legacy (2006-03-01) - 363a
-
legacy (2006-03-14) - 288c
-
legacy (2006-08-04) - 288b
-
legacy (2006-08-04) - 288a
-
legacy (2006-10-10) - 353
-
legacy (2006-12-20) - 288c
-
legacy (2006-12-20) - 353
-
legacy (2006-12-20) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
-
legacy (2005-03-15) - 363s
-
legacy (2005-11-14) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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legacy (2005-11-22) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-12) - AA
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legacy (2004-06-24) - 288b
-
legacy (2004-03-16) - 363s
-
legacy (2004-03-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
-
legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-07-26) - 88(2)R
-
legacy (2002-10-16) - 88(2)R
-
legacy (2002-03-09) - 88(2)R
-
resolution (2002-11-02) - RESOLUTIONS
-
legacy (2002-03-22) - 363a
-
resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-02-13) - 288c
-
accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 353
-
legacy (2001-03-09) - 363a
-
resolution (2001-06-04) - RESOLUTIONS
-
legacy (2001-06-15) - 88(2)R
-
legacy (2001-07-20) - 395
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-08-14) - 88(2)R
-
legacy (2001-08-23) - 288c
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resolution (2001-10-23) - RESOLUTIONS
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memorandum-articles (2001-10-23) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-03-08) - 363s
-
resolution (2000-07-13) - RESOLUTIONS
-
legacy (2000-07-13) - 123
-
legacy (2000-08-04) - 88(2)R
-
legacy (2000-08-09) - 288a
-
accounts-with-accounts-type-full (2000-12-11) - AA
keyboard_arrow_right 1999
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resolution (1999-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-03-16) - 363s
-
legacy (1999-12-06) - 353
-
legacy (1999-10-25) - 122
-
legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-22) - AUD
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legacy (1998-07-14) - 287
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legacy (1998-06-16) - 288a
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legacy (1998-06-09) - 88(2)R
-
resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 363s
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accounts-with-accounts-type-full (1997-12-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-02) - 88(2)R
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legacy (1996-07-01) - 288
-
legacy (1996-06-19) - 288
-
legacy (1996-06-09) - 224
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memorandum-articles (1996-04-04) - MEM/ARTS
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certificate-change-of-name-company (1996-03-28) - CERTNM
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legacy (1996-03-28) - 288
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incorporation-company (1996-02-22) - NEWINC
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legacy (1996-03-28) - 287