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CARTESIAN LIMITED - Second Floor, 168 Shoreditch High Street, London, E1 6RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03230513
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor
- 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom Second Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Geschäftsführung
- KUBY, Kevin Morgan Paul
- MYERS, Jack
- Prokuristen
- SERAFIN, Jim
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1996
- Alter der Firma 1996-07-29 27 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Cartesian, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEWYN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
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CARTESIAN LIMITED Firmenbeschreibung
- CARTESIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03230513. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1996 registriert. CARTESIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEWYN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Second Floor erreicht werden.
Jetzt sichern CARTESIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cartesian Limited - Second Floor, 168 Shoreditch High Street, London, E1 6RA, Grossbritannien
- 1996-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-05) - AA
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
termination-director-company-with-name-termination-date (2018-08-17) - TM01
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
-
appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
-
change-to-a-person-with-significant-control (2018-09-11) - PSC05
-
accounts-with-accounts-type-full (2018-11-06) - AA
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accounts-amended-with-accounts-type-full (2018-11-08) - AAMD
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
-
accounts-with-accounts-type-full (2012-01-06) - AA
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2011-03-31) - DISS16(SOAS)
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accounts-with-accounts-type-full (2011-03-31) - AA
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gazette-filings-brought-up-to-date (2011-04-02) - DISS40
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change-person-director-company-with-change-date (2011-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-05) - AP03
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accounts-with-accounts-type-full (2010-03-17) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-10-21) - 363s
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363s
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accounts-with-accounts-type-full (2007-06-06) - AA
-
legacy (2007-10-03) - 225
-
legacy (2007-01-18) - 288a
-
legacy (2007-01-22) - 288a
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legacy (2007-01-18) - 288b
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-03) - 403a
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legacy (2007-02-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363s
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-12-11) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-05-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 363s
-
accounts-with-accounts-type-full (2002-04-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 363s
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accounts-with-accounts-type-small (2001-05-02) - AA
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legacy (2001-02-16) - 287
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memorandum-articles (2001-01-17) - MEM/ARTS
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legacy (2001-01-17) - 88(3)
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-01-17) - 122
-
resolution (2001-01-08) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-24) - AA
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legacy (2000-11-28) - 395
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-06) - 403a
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legacy (1999-08-26) - 363s
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-03-13) - 395
keyboard_arrow_right 1998
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legacy (1998-10-22) - 287
-
legacy (1998-08-29) - 395
-
legacy (1998-08-20) - 395
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-small (1998-05-30) - AA
keyboard_arrow_right 1997
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legacy (1997-07-18) - 395
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legacy (1997-08-28) - 88(2)R
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legacy (1997-08-28) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-28) - CERTNM
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legacy (1996-09-05) - 288
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legacy (1996-09-05) - 287
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-09-05) - 88(2)R
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legacy (1996-09-05) - 123
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incorporation-company (1996-07-29) - NEWINC