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INCENTIVE AIRPARKS LTD - 72, Great Suffolk Street, London, SE1 0BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04116260
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 72
- Great Suffolk Street
- London
- SE1 0BL 72, Great Suffolk Street, London, SE1 0BL UK
Management
- Geschäftsführung
- LONDON COMPANY DIRECTORS LTD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2000
- Gelöscht am:
- 2014-12-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INCENTIVEMED AIRPARKS LTD
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2013-11-17
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INCENTIVE AIRPARKS LTD Firmenbeschreibung
- INCENTIVE AIRPARKS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04116260. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.2000 registriert. INCENTIVE AIRPARKS LTD hat Ihre Tätigkeit zuvor unter dem Namen INCENTIVEMED AIRPARKS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2013.Die Firma kann schriftlich über 72 erreicht werden.
Jetzt sichern INCENTIVE AIRPARKS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Incentive Airparks Ltd - 72, Great Suffolk Street, London, SE1 0BL, 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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-08-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)
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APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD (2014-09-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GARY SHEPHEARD (2014-09-26) - TM01
keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-19) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM (2013-09-16) - AD01
keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-11-19) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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COMPANY NAME CHANGED INCENTIVEMED AIRPARKS LTD (2012-04-27) - CERTNM
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-30) - CONNOT
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DIRECTOR APPOINTED MR GARY CHARLES SHEPHEARD (2011-06-24) - AP01
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COMPANY NAME CHANGED BRAINMARK LIMITED (2011-11-30) - CERTNM
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17/11/11 FULL LIST (2011-12-19) - AR01
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CHANGE OF NAME 18/11/2011 (2011-11-25) - RES15
keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-21) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-11-21) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/10/2009 (2009-11-20) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/10/2009 (2009-11-20) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-16) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM: (2008-01-25) - 287
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM: (2008-01-17) - 287
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2006-03-28) - 363s
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SECRETARY RESIGNED (2006-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM: (2006-02-13) - 287
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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DIRECTOR RESIGNED (2006-02-13) - 288b
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NEW SECRETARY APPOINTED (2006-02-13) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-06) - AA
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-18) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-09) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-12) - 244
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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SECRETARY'S PARTICULARS CHANGED (2004-11-09) - 288c
keyboard_arrow_right 2003
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND (2003-01-31) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363s
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM: (2002-12-02) - 287
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SECRETARY RESIGNED (2002-12-02) - 288b
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NEW SECRETARY APPOINTED (2002-12-02) - 288a
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DIRECTOR RESIGNED (2002-12-02) - 288b
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NEW DIRECTOR APPOINTED (2002-12-02) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-09-06) - 225
keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-11-28) - NEWINC