• UK

  • CBF (NORTH) LIMITED - Fourth Floor, 75 Farringdon Road, London, EC1M 3JY, Grossbritannien

Firmenprofil

Handelsregisternummer
03510950
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Fourth Floor
75 Farringdon Road
London
EC1M 3JY
Fourth Floor, 75 Farringdon Road, London, EC1M 3JY UK

Management

Geschäftsführung
MR MICHAEL BARTON-HARVEY
MICHAEL JAMES BARTON-HARVEY
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.02.1998
Gelöscht am:
2013-07-02
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
FIRELIGHT LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-02-16

CBF (NORTH) LIMITED Firmenbeschreibung

CBF (NORTH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03510950. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.02.1998 registriert. CBF (NORTH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRELIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Mehr Information

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Sie befinden sich hier: Cbf (North) Limited - Fourth Floor, 75 Farringdon Road, London, EC1M 3JY, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-02) - GAZ2(A)

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON (2013-01-14) - TM01

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  • 16/02/13 FULL LIST (2013-03-01) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-19) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2013-03-11) - DS01

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  • DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY (2012-12-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN (2012-12-06) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN (2012-12-06) - TM02

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  • REGISTERED OFFICE CHANGED ON 29/08/2012 FROM (2012-08-29) - AD01

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  • REGISTERED OFFICE CHANGED ON 28/08/2012 FROM (2012-08-28) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-02) - AA

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  • 16/02/12 FULL LIST (2012-02-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HARRISON / 01/03/2011 (2011-03-02) - CH01

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  • 16/02/11 FULL LIST (2011-03-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-29) - AA

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  • 16/02/10 FULL LIST (2010-02-19) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/01/2009 FROM (2009-01-07) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-14) - AA

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  • APPOINTMENT TERMINATED DIRECTOR DANIEL NEILD (2009-03-12) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PHILIP MORRIS (2009-03-12) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOHN NEILD (2009-03-12) - 288b

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  • RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-03-12) - 363a

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  • DIRECTOR APPOINTED THOMAS HARRISON (2009-07-14) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-01) - AA

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN PLATT (2009-03-12) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING (2009-07-14) - 288b

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  • PREVSHO FROM 30/04/2008 TO 31/12/2007 (2008-10-31) - 225

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  • RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-04-24) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-04-23) - 353

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  • RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-04-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2007-10-23) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-04) - 288a

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  • NEW DIRECTOR APPOINTED (2007-08-04) - 288a

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  • SECRETARY RESIGNED (2007-06-27) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-08) - AA

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  • RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2005-10-17) - AA

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  • RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA

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  • DIRECTOR RESIGNED (2004-07-22) - 288b

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  • NEW DIRECTOR APPOINTED (2004-07-22) - 288a

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  • AD 20/09/04--------- (2004-10-06) - 88(2)R

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  • RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-06) - RES10

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  • NEW DIRECTOR APPOINTED (2004-10-06) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-06) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-09-18) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-05) - AA

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  • RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s

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  • RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-03-09) - 363s

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  • NEW SECRETARY APPOINTED (2002-01-26) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-26) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-02-14) - AA

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  • RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363a

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  • REGISTERED OFFICE CHANGED ON 02/08/01 FROM: (2001-08-02) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-08-08) - AA

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  • RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-09) - AA

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  • ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 (1999-10-06) - 225

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  • NEW DIRECTOR APPOINTED (1999-06-14) - 288a

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  • RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-29) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-07) - 288a

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  • DIRECTOR RESIGNED (1998-05-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-05-07) - 288a

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  • SECRETARY RESIGNED (1998-05-07) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/05/98 FROM: (1998-05-07) - 287

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  • COMPANY NAME CHANGED (1998-03-26) - CERTNM

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  • INCORPORATION DOCUMENTS (1998-02-16) - NEWINC

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