-
PROACTIV SKIN HEALTH LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03307025
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- DITTRICH, Thomas Johannes Willi
- ORNSKOV, Flemming
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1997
- Gelöscht am:
- 2023-08-20
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- Nestlé S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- GUTHY-RENKER UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2014-08-15
- Jahresmeldung
- Fälligkeit: 2020-09-26
- Letzte Einreichung: 2019-08-15
-
PROACTIV SKIN HEALTH LIMITED Firmenbeschreibung
- PROACTIV SKIN HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03307025. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.1997 registriert. PROACTIV SKIN HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUTHY-RENKER UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2014.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern PROACTIV SKIN HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proactiv Skin Health Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROACTIV SKIN HEALTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
gazette-dissolved-liquidation (2023-08-20) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-17) - LIQ03
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-25) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-07-04) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-07-04) - LIQ01
-
mortgage-satisfy-charge-full (2020-06-16) - MR04
-
termination-director-company-with-name-termination-date (2020-06-03) - TM01
-
termination-director-company-with-name-termination-date (2020-06-02) - TM01
-
mortgage-charge-whole-release-with-charge-number (2020-05-28) - MR05
-
resolution (2020-07-04) - RESOLUTIONS
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
-
change-sail-address-company-with-old-address-new-address (2019-08-22) - AD02
-
accounts-with-accounts-type-full (2019-09-10) - AA
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
-
second-filing-of-director-appointment-with-name (2017-09-15) - RP04AP01
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
change-to-a-person-with-significant-control (2017-07-03) - PSC05
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-08-18) - AD02
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
capital-allotment-shares (2016-03-07) - SH01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
accounts-with-accounts-type-full (2016-10-21) - AA
-
certificate-change-of-name-company (2016-10-25) - CERTNM
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
capital-allotment-shares (2015-02-27) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
termination-director-company-with-name (2013-11-26) - TM01
-
resolution (2013-11-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
accounts-with-accounts-type-full (2013-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-01) - TM01
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
termination-secretary-company-with-name (2012-02-01) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
accounts-with-accounts-type-full (2010-01-26) - AA
-
change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-17) - AA
-
legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 363a
-
legacy (2008-03-28) - 288a
-
certificate-change-of-name-company (2008-06-18) - CERTNM
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-02-14) - 363a
-
legacy (2007-07-18) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 287
-
legacy (2004-10-07) - 287
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
-
accounts-with-accounts-type-full (2003-09-08) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-13) - AA
-
legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
-
legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-22) - AA
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-12) - 287
-
legacy (2000-05-10) - 288b
-
legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-04-13) - AA
-
legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 288b
-
legacy (1998-02-18) - 363s
-
accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 288a
-
legacy (1997-06-04) - 288a
-
legacy (1997-03-03) - 287
-
legacy (1997-02-27) - 288b
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 225
-
legacy (1997-02-27) - 88(2)R
-
incorporation-company (1997-01-20) - NEWINC