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MENTA INVESTMENTS (DERBY) LIMITED - 67 Grosvenor Street, London, W1K 3JN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03653755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 67 Grosvenor Street
- London
- W1K 3JN
- England 67 Grosvenor Street, London, W1K 3JN, England UK
Management
- Geschäftsführung
- MARKS, Craig Robert
- HJORTLAND, Helene
- Prokuristen
- MARKS, Craig Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.1998
- Alter der Firma 1998-10-21 25 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Craig Robert Marks
- Craig Robert Marks
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOTTCOR 80 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2024-11-04
- Letzte Einreichung: 2023-10-21
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MENTA INVESTMENTS (DERBY) LIMITED Firmenbeschreibung
- MENTA INVESTMENTS (DERBY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03653755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.1998 registriert. MENTA INVESTMENTS (DERBY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOTTCOR 80 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über 67 Grosvenor Street erreicht werden.
Jetzt sichern MENTA INVESTMENTS (DERBY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Menta Investments (Derby) Limited - 67 Grosvenor Street, London, W1K 3JN, England, Grossbritannien
- 1998-10-21
- 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
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keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-05-23) - CH03
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-01) - CS01
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change-person-secretary-company-with-change-date (2023-11-01) - CH03
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change-person-director-company-with-change-date (2023-11-01) - CH01
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change-to-a-person-with-significant-control (2023-11-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-person-secretary-company-with-change-date (2021-03-15) - CH03
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change-account-reference-date-company-previous-extended (2021-10-14) - AA01
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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confirmation-statement-with-updates (2021-11-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-11-03) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-11-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-secretary-company-with-change-date (2012-11-20) - CH03
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change-person-director-company-with-change-date (2012-11-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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move-registers-to-sail-company (2009-11-14) - AD03
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change-sail-address-company (2009-11-13) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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legacy (2007-10-17) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-17) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-07-12) - 353a
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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legacy (2004-09-30) - 287
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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legacy (2002-05-30) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
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accounts-with-accounts-type-total-exemption-full (2002-11-15) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-08) - 395
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accounts-with-accounts-type-small (2000-08-21) - AA
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legacy (2000-09-02) - 403a
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-06-22) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-10-21) - NEWINC
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certificate-change-of-name-company (1998-11-18) - CERTNM
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-11-23) - 288a
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legacy (1998-11-23) - 225
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legacy (1998-11-23) - 288b
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legacy (1998-11-23) - 287
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memorandum-articles (1998-11-23) - MEM/ARTS
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legacy (1998-11-25) - 395
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legacy (1998-12-23) - 287