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KILN FLAME SYSTEMS LIMITED - Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03811008
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit C Brow Business Centre
- Copyground Lane
- High Wycombe
- Buckinghamshire
- HP12 3HE Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE UK
Management
- Geschäftsführung
- HELPPI, Minna Marita
- DOGANCI, Yavuz
- NOLL, Mathias
- Prokuristen
- GAJJAR, Reshma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1999
- Gelöscht am:
- 2023-04-25
- SIC/NACE
- 28210
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Kiln Flame Systems Enterprises Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Kiln Flame Systems Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- GRANTRAFT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QLRR2FGGAFKP88
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2022-08-04
- Letzte Einreichung: 2021-07-21
✓
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KILN FLAME SYSTEMS LIMITED Firmenbeschreibung
- KILN FLAME SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03811008. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.07.1999 registriert. KILN FLAME SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANTRAFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über Unit C Brow Business Centre erreicht werden.
Jetzt sichern KILN FLAME SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kiln Flame Systems Limited - Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, Grossbritannien
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https://www.kompany.co.uk/p/uk/03811008#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03811008#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03811008#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-04-25) - GAZ2(A)
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gazette-notice-voluntary (2023-02-07) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-16) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-25) - SH19
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legacy (2022-11-24) - SH20
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legacy (2022-11-24) - CAP-SS
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change-person-director-company-with-change-date (2022-01-11) - CH01
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mortgage-satisfy-charge-full (2022-11-09) - MR04
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mortgage-satisfy-charge-full (2022-11-08) - MR04
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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resolution (2022-11-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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change-account-reference-date-company-current-extended (2018-12-12) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-secretary-company-with-change-date (2015-08-24) - CH03
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change-person-director-company-with-change-date (2015-08-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-05-02) - RESOLUTIONS
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termination-secretary-company-with-name (2013-04-18) - TM02
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resolution (2013-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-02) - SH08
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appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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capital-allotment-shares (2010-02-22) - SH01
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capital-allotment-shares (2010-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-06-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA
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legacy (2005-08-10) - 288c
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legacy (2005-08-10) - 363a
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legacy (2005-08-19) - 123
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legacy (2005-08-19) - 88(2)R
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resolution (2005-09-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-10-12) - 395
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accounts-with-accounts-type-total-exemption-small (2004-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-02-26) - RESOLUTIONS
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legacy (2003-02-26) - 123
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accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA
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legacy (2003-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-small (2001-05-21) - AA
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legacy (2001-03-29) - 225
-
legacy (2001-03-20) - 395
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legacy (2001-03-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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legacy (2000-03-25) - 395
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resolution (2000-01-28) - RESOLUTIONS
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legacy (2000-01-28) - 88(2)R
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legacy (2000-01-20) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-08-19) - 288b
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legacy (1999-08-19) - 288a
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legacy (1999-08-10) - 287
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certificate-change-of-name-company (1999-08-11) - CERTNM
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incorporation-company (1999-07-21) - NEWINC
