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FINAMARK LIMITED - SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03386927
- Land
- Grossbritannien
- Protokollierter Sitz
- SPOFFORTHS 9 DONNINGTON PARK
- 85 BIRDHAM ROAD
- CHICHESTER
- WEST SUSSEX
- PO20 7AJ SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ UK
Management
- Geschäftsführung
- SANDRA CHAPPUIS
- SERGE MUREZ
- FRANCISCO ROMERO
- DONNINGTON CORPORATE SERVICES LIMITED
- Prokuristen
- DONNINGTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 13.06.1997
- Gelöscht am:
- 2009-11-07
- SIC/NACE
- 7487 - Other business activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Ehemalige Namen
- TECHNOMEDICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2006-12-31
✓
- lezte Bilanzhinterlegung
- 2008-06-13
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FINAMARK LIMITED Firmenbeschreibung
- FINAMARK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03386927. Die Firma wurde 13.06.1997 registriert. FINAMARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNOMEDICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2008.Die Firma kann schriftlich über Spofforths 9 Donnington Park erreicht werden.
Jetzt sichern FINAMARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finamark Limited - SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, Grossbritannien
- 1997-06-13
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https://www.kompany.co.uk/p/uk/03386927#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03386927#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03386927#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-11-07) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009 (2009-06-29) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-08-07) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009 (2009-08-07) - 4.68
Alle in den Warenkorb
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM (2008-07-01) - 287
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RESOLUTION INSOLVENCY:RES RE SPECIE (2008-07-01) - LIQ MISC RES
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DECLARATION OF SOLVENCY (2008-07-01) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2008-07-01) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-07-01) - 600
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-08) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-09) - 288c
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-13) - 288c
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-01-05) - AA
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SECRETARY RESIGNED (2005-03-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM: (2005-03-17) - 287
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DIRECTOR RESIGNED (2005-03-17) - 288b
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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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NEW DIRECTOR APPOINTED (2005-03-21) - 288a
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-15) - 288b
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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NEW SECRETARY APPOINTED (2004-11-15) - 288a
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SECRETARY RESIGNED (2004-11-15) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-08) - 244
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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S386 DISP APP AUDS 09/03/04 (2004-03-22) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-07) - 244
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-05-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-04-22) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2003-02-05) - AA
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-03-13) - CERTNM
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MEMORANDUM OF ASSOCIATION (2002-03-18) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM: (2002-05-09) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-01-17) - 288c
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
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S80A AUTH TO ALLOT SEC 18/12/02 (2002-12-30) - ELRES
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-01) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-12) - 244
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS (2001-07-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-06-05) - AA
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-08-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-08-31) - 288c
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NEW DIRECTOR APPOINTED (2000-10-12) - 288a
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM: (2000-08-31) - 287
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-19) - 244
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DIRECTOR RESIGNED (2000-11-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-14) - 244
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SECRETARY'S PARTICULARS CHANGED (1999-09-20) - 288c
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS (1999-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-10-05) - 244
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS (1998-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-20) - 288b
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DIRECTOR RESIGNED (1997-06-20) - 288b
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NEW SECRETARY APPOINTED (1997-07-24) - 288a
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NEW DIRECTOR APPOINTED (1997-07-24) - 288a
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AD 13/06/97--------- (1997-07-24) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-12-01) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-07-24) - 225
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DIRECTOR RESIGNED (1997-10-23) - 288b
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INCORPORATION DOCUMENTS (1997-06-13) - NEWINC
