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CETEC - ISC LIMITED - Second Floor 3 Field Court, Gray's Inn, London, WC1R 5EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04051725
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor 3 Field Court
- Gray's Inn
- London
- WC1R 5EF
- United Kingdom Second Floor 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom UK
Management
- Geschäftsführung
- OSCAR EUSEBIO SANCHEZ-HORNEROS
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2000
- Gelöscht am:
- 2019-11-02
- SIC/NACE
- 52290 - Other transportation support activities
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FORCE-TECHIE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-04-30
- Letzte Einreichung: 2014-07-31
- lezte Bilanzhinterlegung
- 2012-08-08
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CETEC - ISC LIMITED Firmenbeschreibung
- CETEC - ISC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04051725. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.08.2000 registriert. CETEC - ISC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORCE-TECHIE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290 - Other transportation support activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über Second Floor 3 Field Court erreicht werden.
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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 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 (2017-04-28) - 4.68
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM (2016-02-09) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-03-02) - LRESEX
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-03-16) - F10.2
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STATEMENT OF AFFAIRS/4.19 (2016-03-02) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-02) - 600
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY PAULINE SANCHEZ HORNEROS (2015-09-14) - TM02
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08/08/15 FULL LIST (2015-09-02) - AR01
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ALTER ARTICLES 09/06/2015 (2015-08-14) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-08-14) - SH08
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 (2015-07-28) - AAMD
keyboard_arrow_right 2014
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31/07/14 TOTAL EXEMPTION FULL (2014-10-01) - AA
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08/08/14 FULL LIST (2014-08-11) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-04-12) - AA
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2013-08-06) - 1.4
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 (2013-06-04) - 1.3
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31/07/13 TOTAL EXEMPTION FULL (2013-09-13) - AA
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08/08/13 FULL LIST (2013-09-26) - AR01
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PREVSHO FROM 31/12/2013 TO 31/07/2013 (2013-09-06) - AA01
keyboard_arrow_right 2012
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08/08/12 FULL LIST (2012-09-06) - AR01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 (2012-05-25) - 1.3
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31/12/11 TOTAL EXEMPTION FULL (2012-04-11) - AA
keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE SANCHEZ HORNEROS / 08/08/2010 (2011-01-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / OSCAR EUSEBIO SANCHEZ-HORNEROS / 08/08/2010 (2011-01-12) - CH01
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08/08/10 FULL LIST (2011-01-12) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-14) - MG02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011 (2011-05-09) - 1.3
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08/08/11 FULL LIST (2011-08-30) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-04-06) - AA
keyboard_arrow_right 2010
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 (2010-05-06) - 1.3
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-05) - AA
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08/08/09 FULL LIST (2010-02-04) - AR01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2009-04-26) - 1.1
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN (2008-12-18) - 288b
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS (2008-09-11) - 363s
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-19) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS (2007-09-14) - 363s
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MEMORANDUM OF ASSOCIATION (2007-01-17) - MEM/ARTS
keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-12-22) - CERTNM
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-10-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM: (2005-02-18) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-18) - AA
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RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS (2005-08-16) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-21) - AA
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RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS (2004-09-02) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-09-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-23) - AA
keyboard_arrow_right 2002
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AD 06/02/01--------- (2002-03-19) - 88(2)R
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AD 22/08/01--------- (2002-03-19) - 88(2)R
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AD 15/09/00--------- (2002-03-19) - 88(2)R
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AD 10/08/00--------- (2002-03-19) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-06-06) - AA
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND (2002-04-08) - 363a
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-17) - 363s
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S-DIV (2002-03-19) - 122
keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-01) - 395
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2001-09-12) - 225
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-05) - 288a
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NEW DIRECTOR APPOINTED (2000-09-11) - 288a
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NEW SECRETARY APPOINTED (2000-09-11) - 288a
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DIRECTOR RESIGNED (2000-09-07) - 288b
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SECRETARY RESIGNED (2000-09-07) - 288b
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INCORPORATION DOCUMENTS (2000-08-08) - NEWINC