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SEAL MEATS LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03792672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Geschäftsführung
- HAMADA, Daniel Paulo
- NORTON, Colin James
- PEREIRA, Rubens Fernandes
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1999
- Alter der Firma 1999-06-21 24 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Universal Meats (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SEAL MEAT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-11-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2020-01-24
- Letzte Einreichung: 2019-01-10
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SEAL MEATS LIMITED Firmenbeschreibung
- SEAL MEATS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03792672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1999 registriert. SEAL MEATS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEAL MEAT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 4 Mount Ephraim Road erreicht werden.
Jetzt sichern SEAL MEATS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seal Meats Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, Grossbritannien
- 1999-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-28) - LIQ03
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liquidation-voluntary-death-liquidator (2021-08-23) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-23) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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resolution (2019-06-14) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AAMD
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confirmation-statement-with-no-updates (2018-02-01) - CS01
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-03-22) - AAMD
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legacy (2018-09-30) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2018-12-27) - AP01
-
legacy (2018-09-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
legacy (2018-09-30) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-08) - CS01
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legacy (2017-10-06) - GUARANTEE2
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legacy (2017-10-06) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-15) - AD04
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-15) - AD03
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-09-19) - AP04
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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legacy (2016-12-23) - AGREEMENT2
-
legacy (2016-12-23) - GUARANTEE2
-
legacy (2016-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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resolution (2016-02-11) - RESOLUTIONS
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statement-of-companys-objects (2016-02-11) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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capital-allotment-shares (2013-02-25) - SH01
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accounts-amended-with-made-up-date (2013-01-17) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-sail-address-company (2010-06-22) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-05-30) - 395
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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accounts-amended-with-made-up-date (2006-12-05) - AAMD
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legacy (2006-10-24) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
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legacy (2005-08-04) - 363a
-
legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-01) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-made-up-date (2001-02-09) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-05) - CERTNM
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memorandum-articles (1999-07-13) - MEM/ARTS
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certificate-change-of-name-company (1999-07-20) - CERTNM
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memorandum-articles (1999-07-22) - MEM/ARTS
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legacy (1999-07-22) - 288a
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incorporation-company (1999-06-21) - NEWINC
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 225
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legacy (1999-07-02) - 287