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BUTLER DIRECT LIMITED - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03360695
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Mortimer House
- 37-41 Mortimer Street
- London
- W1T 3JH Mortimer House, 37-41 Mortimer Street, London, W1T 3JH UK
Management
- Geschäftsführung
- HOPLEY, Rupert John Joseph
- WRIGHT, Gareth Richard
- Prokuristen
- WOOLLARD, Julie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1997
- Gelöscht am:
- 2015-02-24
- SIC/NACE
- 58190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PEPPERFLEET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
-
BUTLER DIRECT LIMITED Firmenbeschreibung
- BUTLER DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03360695. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.04.1997 registriert. BUTLER DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEPPERFLEET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Mortimer House erreicht werden.
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Sie befinden sich hier: Butler Direct Limited - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, Grossbritannien
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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 2015
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gazette-dissolved-voluntary (2015-02-24) - GAZ2(A)
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2014-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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gazette-notice-voluntary (2014-11-11) - GAZ1(A)
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legacy (2014-10-08) - CAP-SS
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dissolution-application-strike-off-company (2014-11-01) - DS01
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legacy (2014-10-08) - SH20
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resolution (2014-10-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-08) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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legacy (2013-02-22) - MG02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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termination-director-company-with-name-termination-date (2011-09-08) - TM01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-director-company-with-name-termination-date (2011-09-16) - TM01
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appoint-person-director-company-with-name-date (2011-11-16) - AP01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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resolution (2009-12-07) - RESOLUTIONS
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statement-of-companys-objects (2009-12-07) - CC04
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-01-21) - 288b
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legacy (2008-02-08) - 288b
-
legacy (2008-02-08) - 288a
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legacy (2008-04-07) - 288a
-
legacy (2008-06-03) - 288b
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 288c
-
legacy (2007-05-21) - 363a
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-09-05) - AA
-
legacy (2007-11-27) - 287
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
-
legacy (2006-02-09) - 288c
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legacy (2006-05-26) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-10-11) - 288b
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resolution (2006-10-26) - RESOLUTIONS
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memorandum-articles (2006-10-31) - MEM/ARTS
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legacy (2006-11-21) - 288c
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legacy (2006-11-15) - 288a
-
legacy (2006-10-26) - 395
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legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-06) - AA
-
legacy (2005-11-10) - 288b
-
legacy (2005-10-11) - 225
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legacy (2005-10-11) - 288a
-
legacy (2005-04-21) - 288b
-
legacy (2005-08-24) - 288b
-
legacy (2005-07-25) - 288a
-
legacy (2005-05-24) - 363s
-
legacy (2005-05-24) - 288a
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auditors-resignation-company (2005-05-17) - AUD
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legacy (2005-04-29) - 288b
-
legacy (2005-10-10) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-03-21) - 288a
-
legacy (2005-04-12) - 225
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resolution (2005-02-15) - RESOLUTIONS
-
legacy (2005-02-23) - 287
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legacy (2005-03-17) - 403a
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legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363s
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legacy (2004-01-21) - 288a
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accounts-with-made-up-date (2004-02-08) - AA
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legacy (2004-05-13) - 395
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legacy (2004-05-13) - 403a
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legacy (2004-05-20) - 155(6)a
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resolution (2004-05-20) - RESOLUTIONS
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accounts-with-made-up-date (2004-10-25) - AA
-
legacy (2004-05-20) - 225
-
legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-03-01) - AA
-
legacy (2002-05-03) - 363s
-
legacy (2002-10-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 395
-
legacy (2001-04-11) - 395
-
legacy (2001-04-12) - 155(6)a
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-18) - 395
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resolution (2001-04-24) - RESOLUTIONS
-
legacy (2001-04-12) - 395
-
resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-07-24) - 363s
-
legacy (2001-07-24) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type- (2000-01-11) - AA
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legacy (2000-03-09) - 287
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legacy (2000-03-28) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-05-12) - 363s
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accounts-with-made-up-date (2000-10-31) - AA
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accounts-amended-with-made-up-date (2000-04-10) - AAMD
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 88(2)R
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legacy (1998-05-05) - 363s
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accounts-with-accounts-type- (1998-09-16) - AA
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miscellaneous (1998-12-03) - MISC
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 123
keyboard_arrow_right 1997
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legacy (1997-07-16) - 287
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legacy (1997-06-12) - 287
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certificate-change-of-name-company (1997-06-27) - CERTNM
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legacy (1997-07-01) - 288b
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legacy (1997-07-01) - 288a
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resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-07-07) - 123
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memorandum-articles (1997-07-07) - MEM/ARTS
-
legacy (1997-07-21) - 225
-
legacy (1997-12-22) - 288a
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resolution (1997-07-31) - RESOLUTIONS
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memorandum-articles (1997-07-31) - MEM/ARTS
-
legacy (1997-08-06) - 288a
-
legacy (1997-08-27) - 288a
-
legacy (1997-08-27) - 88(2)R
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legacy (1997-08-27) - 122
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legacy (1997-08-29) - 353
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incorporation-company (1997-04-28) - NEWINC