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GOWER STREET HEAT AND POWER LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04070944
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- POLLINS, Andrew Martin
- Prokuristen
- GREGORY, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2000
- Gelöscht am:
- 2023-02-10
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Engie Urban Energy Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NETSHOPPING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2021-09-27
- Letzte Einreichung: 2020-09-13
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GOWER STREET HEAT AND POWER LIMITED Firmenbeschreibung
- GOWER STREET HEAT AND POWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04070944. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.09.2000 registriert. GOWER STREET HEAT AND POWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETSHOPPING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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capital-allotment-shares (2020-02-26) - SH01
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-18) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-person-director-company-with-change-date (2015-01-07) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-09-09) - GAZ1
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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termination-director-company-with-name (2014-04-24) - TM01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-09-11) - AA
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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gazette-filings-brought-up-to-date (2014-09-13) - DISS40
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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termination-director-company-with-name (2011-11-29) - TM01
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termination-secretary-company-with-name (2011-11-15) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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appoint-person-secretary-company-with-name (2010-05-10) - AP03
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-account-reference-date-company-current-shortened (2010-05-08) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-08) - AD01
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termination-director-company-with-name (2010-05-08) - TM01
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termination-secretary-company-with-name (2010-05-08) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-09-16) - 287
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legacy (2009-09-16) - 190
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legacy (2009-07-08) - 288b
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 353
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-03) - AA
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resolution (2006-03-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-02-17) - 225
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legacy (2005-02-15) - 288a
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288a
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legacy (2004-01-12) - 288b
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-10-08) - 225
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-10-16) - 225
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-12) - RESOLUTIONS
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memorandum-articles (2001-01-12) - MEM/ARTS
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-12-28) - AA
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legacy (2001-07-06) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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legacy (2000-11-20) - 288a
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legacy (2000-11-07) - 88(2)R
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legacy (2000-11-07) - 225
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legacy (2000-11-07) - 287
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legacy (2000-11-07) - 288a
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certificate-change-of-name-company (2000-10-19) - CERTNM
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legacy (2000-10-18) - 287
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legacy (2000-10-18) - 288b
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incorporation-company (2000-09-13) - NEWINC