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THERMO HYPERSIL LTD - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03466934
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1997
- Gelöscht am:
- 2023-08-31
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Thermo Electron Manufacturing Limited
- Thermo Electron Manufacturing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THERMO-HYPERSIL LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2022-12-01
- Letzte Einreichung: 2021-11-17
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THERMO HYPERSIL LTD Firmenbeschreibung
- THERMO HYPERSIL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03466934. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.11.1997 registriert. THERMO HYPERSIL LTD hat Ihre Tätigkeit zuvor unter dem Namen THERMO-HYPERSIL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Thermo Hypersil Ltd - 1 More London Place, London, SE1 2AF, Grossbritannien
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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
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-04) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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termination-secretary-company-with-name (2009-11-12) - TM02
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accounts-with-accounts-type-dormant (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-dormant (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 288c
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legacy (2006-08-03) - 288b
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288b
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legacy (2004-06-23) - 288a
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legacy (2004-12-10) - 288b
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legacy (2004-12-22) - 288c
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legacy (2004-10-12) - 244
keyboard_arrow_right 2003
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legacy (2003-11-29) - 288b
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legacy (2003-06-05) - 287
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legacy (2003-09-19) - 244
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-11-29) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-12-04) - 288a
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legacy (2003-12-17) - 363s
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legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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legacy (2003-11-29) - 353
keyboard_arrow_right 2002
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legacy (2002-01-27) - 288a
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legacy (2002-01-31) - 363s
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legacy (2002-02-19) - 288a
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accounts-with-accounts-type-full (2002-03-07) - AA
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certificate-change-of-name-company (2002-03-11) - CERTNM
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legacy (2002-07-16) - 288b
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-12-23) - 363s
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legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-14) - CERTNM
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accounts-with-accounts-type-full (2001-02-08) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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gazette-filings-brought-up-to-date (2000-09-12) - DISS40
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legacy (2000-09-11) - 363s
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gazette-notice-compulsary (2000-06-06) - GAZ1
keyboard_arrow_right 1999
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gazette-notice-compulsary (1999-06-15) - GAZ1
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legacy (1999-07-22) - 288b
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legacy (1999-08-12) - 363s
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legacy (1999-09-20) - 288a
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legacy (1999-12-02) - 225
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gazette-filings-brought-up-to-date (1999-08-17) - DISS40
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
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certificate-change-of-name-company (1998-03-02) - CERTNM
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legacy (1998-01-05) - 287
keyboard_arrow_right 1997
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