• UK

  • EASYNET CHANNEL PARTNERS LIMITED - 31st, Floor 25 Canada Square, London, E14 5LQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03676297
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
31st
Floor 25 Canada Square
London
E14 5LQ
31st, Floor 25 Canada Square, London, E14 5LQ UK

Management

Geschäftsführung
CATHERINE BIRKETT
PHILIP HOWARD GRANNUM
YASMIN JAFFER
GARETH JOHN WILLIAMS
Prokuristen
-

Firmendetails

Geschäftszweig
converted-or-closed
Gründungsdatum
01.12.1998
Gelöscht am:
2019-04-25
SIC/NACE
61100 - Wired telecommunications activities

Landes-Besonderheiten

Zusätzliche Statusdetails
converted-closed
Bilanzhinterlegung
✓
Fälligkeit: 2013-12-31
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-12-01

EASYNET CHANNEL PARTNERS LIMITED Firmenbeschreibung

EASYNET CHANNEL PARTNERS LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 03676297. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.12.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61100 - Wired telecommunications activities" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 31St erreicht werden.
Mehr Information

Jetzt sichern EASYNET CHANNEL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Easynet Channel Partners Limited - 31st, Floor 25 Canada Square, London, E14 5LQ, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EASYNET CHANNEL PARTNERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 (2017-10-03) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-21) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM (2016-11-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING (2016-11-24) - TM01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 036762970011 (2016-11-17) - MR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-26) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2016-01-25) - AUD

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 036762970010 (2016-01-18) - MR01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-14) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-05) - AA

    In den Warenkorb
     

  • PREVSHO FROM 31/03/2015 TO 30/11/2014 (2015-09-24) - AA01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOHN SHEARING (2015-10-21) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL (2015-10-21) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED CATHERINE BIRKETT (2015-10-21) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS (2015-10-21) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/10/2015 FROM (2015-10-21) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED YASMIN JAFFER (2015-10-21) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON (2015-10-21) - TM01

    In den Warenkorb
     

  • CURREXT FROM 30/11/2015 TO 31/12/2015 (2015-10-26) - AA01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036762970009 (2015-11-05) - MR04

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/11/14 (2015-11-15) - AA

    In den Warenkorb
     

  • 01/12/15 FULL LIST (2015-12-09) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD (2015-10-21) - TM01

    In den Warenkorb
     

  • 01/12/14 FULL LIST (2014-12-29) - AR01

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2014-12-29) - AD02

    In den Warenkorb
     

  • COMPANY NAME CHANGED GRIFFIN INFORMATION SYSTEMS LIMITED (2014-08-29) - CERTNM

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 036762970009 (2014-01-14) - MR01

    In den Warenkorb
     

  • 01/12/13 FULL LIST (2013-12-02) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-12-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-13) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-13) - MR04

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-13) - MR04

    In den Warenkorb
     

  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-12-11) - AD04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARBER (2012-02-21) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-12) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/08/2012 FROM (2012-08-07) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL MULFORD (2012-08-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON (2012-08-07) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANTHONY DEARDEN (2012-08-07) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM (2012-08-07) - TM01

    In den Warenkorb
     

  • 01/12/12 FULL LIST (2012-12-11) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK THOMPSON (2012-08-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON (2012-08-07) - TM01

    In den Warenkorb
     

  • CURREXT FROM 31/12/2012 TO 31/03/2013 (2012-08-07) - AA01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2012-08-14) - AUD

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-16) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-08-16) - MG02

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-31) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-09-03) - MG01

    In den Warenkorb
     

  • ADOPT ARTICLES 17/08/2012 (2012-09-05) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL (2012-08-07) - AP01

    In den Warenkorb
     

  • 01/12/11 FULL LIST (2011-12-22) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 30/11/2011 (2011-12-21) - CH03

    In den Warenkorb
     

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

    In den Warenkorb
     

  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2011-04-08) - MG01

  • 01/12/10 FULL LIST (2011-01-07) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAWSON / 30/11/2010 (2011-01-07) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 31/12/2010 (2011-01-07) - CH03

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-17) - MG01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH DAWSON / 01/10/2009 (2010-01-05) - CH01

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-01-05) - AD02

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-05) - AD03

    In den Warenkorb
     

  • 01/12/09 FULL LIST (2010-01-05) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL BARBER / 01/10/2009 (2010-01-05) - CH01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-06-15) - MG01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-27) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUNDERLAND (2010-09-27) - TM01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-10-27) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-10) - MG01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008 (2008-12-22) - 288c

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALISTAIR MICHAEL BARBER (2008-09-02) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-24) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2008-01-30) - 288b

    In den Warenkorb
     

  • AD 18/12/06--------- (2007-01-15) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363s

    In den Warenkorb
     

  • £ NC 1000/200000 (2007-01-15) - RES04

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-09-10) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2007-01-15) - 123

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-12-18) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-12-19) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-11-29) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-07-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-07) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-04-13) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-13) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-05-04) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-31) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2005-04-19) - AUD

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-04-19) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-13) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-01) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-09-02) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2003-04-09) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-02) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-05) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-02-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2001-02-05) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-02-01) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-12-02) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1998-12-01) - NEWINC

    In den Warenkorb
     

expand_less