• UK

  • BUROFIN INVEST INCORPORATION PLC - Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, Grossbritannien

Firmenprofil

Handelsregisternummer
03736686
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Trojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU UK

Management

Geschäftsführung
WALDEMAR BOTTE
MIKHAIL KOZIN
PETR SUKHANOV
Prokuristen
KRUEMMEL & KOLLEGEN LTD

Firmendetails

Geschäftszweig
plc
Gründungsdatum
19.03.1999
Gelöscht am:
2022-09-13
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ARIL COATINGS PLC
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-03-17

BUROFIN INVEST INCORPORATION PLC Firmenbeschreibung

BUROFIN INVEST INCORPORATION PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03736686. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.03.1999 registriert. BUROFIN INVEST INCORPORATION PLC hat Ihre Tätigkeit zuvor unter dem Namen ARIL COATINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über Trojan House Top Floor erreicht werden.
Mehr Information

Jetzt sichern BUROFIN INVEST INCORPORATION PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Burofin Invest Incorporation Plc - Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, Grossbritannien

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Handelsregisterauszug

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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

  • CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-02-20) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-09-25) - AA

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  • DIRECTOR APPOINTED MR PETER BUGAJEW (2017-03-23) - AP01

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  • CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-06) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-09-13) - AA

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  • 30/01/16 FULL LIST (2016-03-01) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER BUGAJEW (2015-10-30) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-09-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-03-05) - AA

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  • DISS40 (DISS40(SOAD)) (2015-02-14) - DISS40

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  • 30/01/15 FULL LIST (2015-02-11) - AR01

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  • 30/01/15 STATEMENT OF CAPITAL EUR 50000 (2015-02-10) - SH07

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  • FIRST GAZETTE (2014-12-30) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR WALDEMAR DIEK (2014-10-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREAS DIEK (2014-10-24) - TM01

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  • 17/03/14 FULL LIST (2014-06-30) - AR01

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  • 09/08/13 STATEMENT OF CAPITAL GBP 50000 (2014-01-31) - SH01

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  • AUDITORS' REPORT (2013-08-09) - AUDR

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2013-08-09) - MAR

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  • AUDITORS' STATEMENT (2013-08-09) - AUDS

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  • REREG PRI TO PLC; RES02 PASS DATE:08/08/2013 (2013-08-09) - RES02

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  • BALANCE SHEET (2013-08-09) - BS

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  • 17/03/13 FULL LIST (2013-03-19) - AR01

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  • SECRETARY APPOINTED MR BRYAN ANTHONY THORNTON (2013-08-07) - AP03

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  • REGISTERED OFFICE CHANGED ON 08/04/2013 FROM (2013-04-08) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-02) - AA

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  • CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD (2013-09-04) - AP04

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  • APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY (2013-08-09) - RR01

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  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2013-08-09) - CERT5

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  • DIRECTOR APPOINTED MR PETER BUGAJEW (2013-09-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON (2013-09-03) - TM01

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  • REGISTERED OFFICE CHANGED ON 04/09/2013 FROM (2013-09-04) - AD01

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  • COMPANY NAME CHANGED ARIL COATINGS PLC (2013-09-04) - CERTNM

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  • DIRECTOR APPOINTED MR MIKHAIL KOZIN (2013-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WALDEMAR DIEK (2013-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREAS DIEK (2013-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WALDEMAR BOTTE (2013-10-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PETR SUKHANOV (2013-10-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY BRYAN THORNTON (2013-09-03) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED (2013-09-03) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-04-02) - AA

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  • 17/03/12 FULL LIST (2012-03-19) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 16/03/2011 (2011-03-17) - CH01

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  • 17/03/11 FULL LIST (2011-03-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-01) - AA

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 17/03/2010 (2010-03-24) - CH02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-01) - AA

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  • 17/03/10 FULL LIST (2010-03-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/07/2009 (2009-07-01) - 288c

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  • APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED (2009-07-01) - 288b

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  • DIRECTOR APPOINTED CFS SECRETARIES LIMITED (2009-03-21) - 288a

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  • RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 17/03/2009 (2009-03-17) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/09/2008 (2009-03-17) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED (2008-09-26) - 288b

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  • DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON (2008-09-26) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-23) - AA

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  • REGISTERED OFFICE CHANGED ON 22/04/2008 FROM (2008-04-22) - 287

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  • RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-18) - 363a

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  • RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-10-23) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-06-12) - AA

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  • RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a

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  • REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-10) - AA

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  • REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287

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  • RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-29) - 363s

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  • NEW SECRETARY APPOINTED (2004-02-20) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-20) - AA

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  • NEW DIRECTOR APPOINTED (2004-02-20) - 288a

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  • DIRECTOR RESIGNED (2004-03-03) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-06-07) - 363s

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  • SECRETARY RESIGNED (2004-03-03) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-06-21) - AA

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  • REGISTERED OFFICE CHANGED ON 03/03/04 FROM: (2004-03-03) - 287

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  • RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-07-01) - 363s

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  • REGISTERED OFFICE CHANGED ON 07/05/03 FROM: (2003-05-07) - 287

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  • RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-06-11) - AA

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  • REGISTERED OFFICE CHANGED ON 30/08/02 FROM: (2002-08-30) - 287

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  • DIRECTOR RESIGNED (2002-08-30) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-15) - 288a

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  • NEW SECRETARY APPOINTED (2002-10-15) - 288a

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  • SECRETARY RESIGNED (2002-08-30) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-04-10) - AA

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  • RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-07-12) - AA

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  • RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-03-30) - 363s

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  • INCORPORATION DOCUMENTS (1999-03-19) - NEWINC

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