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ASTRENSKA LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03924813
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cutlers Exchange
- 123 Houndsditch
- London
- EC3A 7BU Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK
Management
- Geschäftsführung
- EVANS, David
- HAMPTON, Mark Richard
- Prokuristen
- HAMPTON, Mark Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2000
- Gelöscht am:
- 2020-02-23
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Collinson Insurance Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PET COVER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-01-31
- Letzte Einreichung: 2017-04-30
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2018-02-14
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ASTRENSKA LIMITED Firmenbeschreibung
- ASTRENSKA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03924813. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.02.2000 registriert. ASTRENSKA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PET COVER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über Cutlers Exchange erreicht werden.
Jetzt sichern ASTRENSKA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Astrenska Limited - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, 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 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-06) - LIQ01
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legacy (2018-02-01) - GUARANTEE2
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legacy (2018-02-01) - AGREEMENT2
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legacy (2018-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-01) - AA
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confirmation-statement-with-updates (2018-04-01) - CS01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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liquidation-voluntary-appointment-of-liquidator (2018-12-06) - 600
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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resolution (2018-12-06) - RESOLUTIONS
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legacy (2018-08-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19
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resolution (2018-08-06) - RESOLUTIONS
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legacy (2018-08-06) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
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termination-director-company-with-name (2014-02-17) - TM01
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move-registers-to-registered-office-company (2014-05-08) - AD04
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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termination-secretary-company-with-name (2014-05-08) - TM02
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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resolution (2011-04-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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change-person-director-company-with-change-date (2011-08-25) - CH01
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move-registers-to-sail-company (2011-02-15) - AD03
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-sail-address-company (2011-02-15) - AD02
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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capital-allotment-shares (2010-03-29) - SH01
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-03-31) - 363a
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memorandum-articles (2009-03-26) - MEM/ARTS
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 123
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-02-16) - 363a
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-03-10) - 88(2)O
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legacy (2006-03-09) - 363s
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-02-23) - 363s
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legacy (2005-07-19) - 123
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certificate-change-of-name-company (2005-07-26) - CERTNM
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memorandum-articles (2005-08-22) - MEM/ARTS
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legacy (2005-12-15) - 395
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legacy (2005-07-19) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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resolution (2001-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 287
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memorandum-articles (2000-05-04) - MEM/ARTS
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-04-27) - 225
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legacy (2000-04-27) - 88(2)R
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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incorporation-company (2000-02-14) - NEWINC