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MADDISON BUSINESS SYSTEMS LIMITED - 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03604708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.1998
- Alter der Firma 1998-07-27 25 Jahre
- SIC/NACE
- 46650
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Maddison
- Mr Paul Maddison
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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MADDISON BUSINESS SYSTEMS LIMITED Firmenbeschreibung
- MADDISON BUSINESS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03604708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46650" registriert. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 5Th Floor, Grove House erreicht werden.
Jetzt sichern MADDISON BUSINESS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maddison Business Systems Limited - 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, Grossbritannien
- 1998-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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confirmation-statement-with-updates (2023-03-08) - CS01
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-23) - AD01
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cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
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liquidation-in-administration-appointment-of-administrator (2023-09-12) - AM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-28) - CS01
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-22) - AA
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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notification-of-a-person-with-significant-control (2022-08-09) - PSC01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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move-registers-to-sail-company (2011-09-07) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288c
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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legacy (2005-10-06) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-08) - AA
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legacy (2004-12-22) - 395
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legacy (2004-08-16) - 363a
keyboard_arrow_right 2003
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resolution (2003-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-10-21) - AA
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legacy (2003-10-15) - 363a
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legacy (2003-05-16) - 123
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legacy (2003-05-06) - 287
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legacy (2003-05-06) - 353
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legacy (2003-05-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-09-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-03-16) - 287
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 287
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accounts-with-accounts-type-full (1999-12-04) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-05-25) - 225
keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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resolution (1998-10-12) - RESOLUTIONS
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legacy (1998-10-12) - 88(2)R
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legacy (1998-10-12) - 123
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legacy (1998-09-30) - 123
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incorporation-company (1998-07-27) - NEWINC
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legacy (1998-07-29) - 288b