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EDENRED (EMPLOYEE BENEFITS) LIMITED - 50 Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03796885
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Vauxhall Bridge Road
- London
- SW1V 2RS 50 Vauxhall Bridge Road, London, SW1V 2RS UK
Management
- Geschäftsführung
- LANGLOIS, Patrick Marc Jean
- VAUCANSON, Johann Fabrice Martin
- ZAMMITO, Solene Emmanuelle Marie Jeanne
- Prokuristen
- LANGLOIS, Patrick Marc Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1999
- Gelöscht am:
- 2021-06-01
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Edenred (Uk Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MOTIVANO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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EDENRED (EMPLOYEE BENEFITS) LIMITED Firmenbeschreibung
- EDENRED (EMPLOYEE BENEFITS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03796885. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.1999 registriert. EDENRED (EMPLOYEE BENEFITS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTIVANO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über 50 Vauxhall Bridge Road erreicht werden.
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Sie befinden sich hier: Edenred (Employee Benefits) Limited - 50 Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
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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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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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dissolution-application-strike-off-company (2021-03-04) - DS01
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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change-person-director-company-with-change-date (2017-07-01) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-27) - CH01
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termination-director-company-with-name (2014-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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resolution (2010-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-30) - CERTNM
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 122
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 122
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legacy (2008-01-02) - 128(4)
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auditors-resignation-company (2008-07-22) - AUD
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legacy (2008-10-23) - 363s
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-06-23) - 288b
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-04-11) - 288a
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legacy (2008-04-22) - 403a
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accounts-with-accounts-type-full (2008-04-01) - AA
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memorandum-articles (2008-01-14) - MEM/ARTS
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legacy (2008-04-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
-
legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 244
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 244
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legacy (2004-09-03) - 363a
-
legacy (2004-09-03) - 288c
-
accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-01-17) - 288b
-
resolution (2004-01-14) - RESOLUTIONS
-
legacy (2004-01-14) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 288b
-
legacy (2003-06-30) - 395
-
legacy (2003-10-02) - 244
-
legacy (2003-10-05) - 288c
-
legacy (2003-10-16) - 363a
-
legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
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miscellaneous (2002-07-01) - MISC
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legacy (2002-01-21) - 288a
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legacy (2002-01-23) - 288a
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-07-23) - 288c
-
legacy (2002-07-23) - 363a
keyboard_arrow_right 2001
-
memorandum-articles (2001-06-28) - MEM/ARTS
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-12) - 287
-
legacy (2001-06-06) - 288a
-
legacy (2001-06-12) - 88(2)R
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-12) - 288b
-
legacy (2001-06-28) - 363a
-
resolution (2001-06-28) - RESOLUTIONS
-
legacy (2001-06-28) - 123
-
legacy (2001-06-28) - 88(2)R
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accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 288a
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-30) - 122
-
legacy (2000-05-30) - 88(2)R
-
legacy (2000-05-30) - 123
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memorandum-articles (2000-05-30) - MEM/ARTS
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-02-06) - 288a
-
legacy (2000-01-24) - 288b
-
legacy (2000-01-24) - 288a
-
legacy (2000-08-16) - 288c
-
legacy (2000-08-16) - 288a
-
legacy (2000-12-06) - 88(2)R
-
legacy (2000-09-06) - 88(2)R
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-09-28) - 288c
-
legacy (2000-09-28) - 363a
-
legacy (2000-09-29) - 288b
-
legacy (2000-11-16) - 288a
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resolution (2000-11-22) - RESOLUTIONS
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memorandum-articles (2000-11-29) - MEM/ARTS
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legacy (2000-12-13) - 288b
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accounts-with-accounts-type-full (2000-12-20) - AA
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certificate-change-of-name-company (2000-08-16) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-10-08) - 88(2)R
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legacy (1999-10-08) - 123
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legacy (1999-09-03) - 288a
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incorporation-company (1999-06-28) - NEWINC
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legacy (1999-09-03) - 288b
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resolution (1999-10-08) - RESOLUTIONS
-
legacy (1999-10-13) - 225
-
legacy (1999-12-21) - 287
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legacy (1999-10-20) - 123
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certificate-change-of-name-company (1999-11-04) - CERTNM
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memorandum-articles (1999-12-06) - MEM/ARTS
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legacy (1999-12-13) - 122
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certificate-change-of-name-company (1999-07-30) - CERTNM
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resolution (1999-10-20) - RESOLUTIONS