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OPTIM CONSULT LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04108618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- TC EXECUTIVES CORP.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2000
- Alter der Firma 2000-11-15 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Maria Garcia Alfonso
- -
- Mr Garcia Paesa Alfonso
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
✓
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2021-11-29
- Letzte Einreichung: 2020-11-15
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OPTIM CONSULT LIMITED Firmenbeschreibung
- OPTIM CONSULT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04108618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern OPTIM CONSULT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optim Consult Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTIM CONSULT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04108618#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04108618#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04108618#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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appoint-corporate-director-company-with-name-date (2020-10-27) - AP02
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-corporate-director-company-with-name-date (2019-05-01) - AP02
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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gazette-notice-compulsory (2018-02-06) - GAZ1
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change-person-director-company-with-change-date (2018-02-23) - CH01
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confirmation-statement-with-updates (2018-04-23) - CS01
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gazette-filings-brought-up-to-date (2018-04-24) - DISS40
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change-person-director-company-with-change-date (2018-05-08) - CH01
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notification-of-a-person-with-significant-control (2018-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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legacy (2017-07-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-01) - AA
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gazette-filings-brought-up-to-date (2017-02-25) - DISS40
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confirmation-statement-with-updates (2017-02-22) - CS01
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gazette-notice-compulsory (2017-02-07) - GAZ1
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change-person-director-company-with-change-date (2017-01-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-11-11) - AP04
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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legacy (2009-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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legacy (2003-07-28) - 288b
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legacy (2003-06-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA
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legacy (2002-03-11) - 363s
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legacy (2002-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-07-11) - 287
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legacy (2001-04-02) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-02-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288b
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incorporation-company (2000-11-15) - NEWINC
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legacy (2000-11-20) - 287
