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DENISE OVERSEAS LIMITED - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03368333
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA
- England 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England UK
Management
- Geschäftsführung
- MARINOVA, Iva Marinova
- Prokuristen
- ROSWAY NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1997
- Gelöscht am:
- 2022-02-15
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Todor Kostadinov Batkov
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-05-09
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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DENISE OVERSEAS LIMITED Firmenbeschreibung
- DENISE OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03368333. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2014.Die Firma kann schriftlich über 1 Kings Avenue erreicht werden.
Jetzt sichern DENISE OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Denise Overseas Limited - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, 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 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-09-11) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-04-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-30) - DISS40
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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gazette-notice-compulsory (2019-08-06) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-14) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-29) - TM02
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-29) - AP04
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termination-secretary-company (2018-08-30) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-08) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-09) - TM02
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-amended-with-accounts-type-full (2011-03-15) - AAMD
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accounts-with-made-up-date (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-16) - AA
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accounts-with-made-up-date (2009-01-21) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-made-up-date (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363a
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accounts-with-made-up-date (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-11-03) - 244
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-06-06) - 363s
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-12) - AA
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accounts-with-made-up-date (2004-07-07) - AA
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legacy (2004-05-18) - 363s
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legacy (2004-04-01) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363a
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resolution (2002-08-10) - RESOLUTIONS
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legacy (2002-06-29) - 123
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memorandum-articles (2002-06-29) - MEM/ARTS
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-08-10) - 123
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legacy (2002-08-10) - 88(2)R
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legacy (2002-07-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-10-30) - AA
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memorandum-articles (2002-08-10) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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legacy (2001-05-21) - 363a
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-02-19) - 288a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-01) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-18) - AA
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-made-up-date (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-27) - 88(2)R
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legacy (1997-05-28) - 288b
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incorporation-company (1997-05-09) - NEWINC
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legacy (1997-07-27) - 225