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ACUFON INTERNATIONAL LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04185105
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- ACRE HOUSE
- 11-15 WILLIAM ROAD
- LONDON
- NW1 3ER ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER UK
Management
- Geschäftsführung
- CARLO EUGENIO PIO COLOMBOTTI
- Prokuristen
- HANOVER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2001
- Gelöscht am:
- 2013-01-31
- SIC/NACE
- 7487 - Other business activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PENTECH UK LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2007-12-31
✓
- lezte Bilanzhinterlegung
- 2008-03-22
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ACUFON INTERNATIONAL LIMITED Firmenbeschreibung
- ACUFON INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04185105. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.03.2001 registriert. ACUFON INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENTECH UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2008.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern ACUFON INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acufon International Limited - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, Grossbritannien
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https://www.kompany.co.uk/p/uk/04185105#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04185105#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04185105#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-01-31) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 (2012-08-16) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-10-31) - 4.72
Alle in den Warenkorb
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 (2011-07-19) - 4.68
Alle in den Warenkorb
keyboard_arrow_right 2010
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010 (2010-06-15) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-06-15) - 2.34B
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR (2010-02-03) - 2.40B
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR (2010-02-03) - 2.39B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2009 (2010-01-04) - 2.24B
Alle in den Warenkorb
keyboard_arrow_right 2009
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-11) - AA
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-06-05) - 2.12B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-08-20) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-07-22) - 2.17B
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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AD 29/11/07 (2008-04-25) - 88(2)
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AD 07/01/08 (2008-03-11) - 88(2)
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-05-07) - 363s
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ADOPT ARTICLES 01/10/2008 (2008-12-02) - RES01
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AD 18/04/08 (2008-07-07) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-07-07) - 88(3)
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APPOINTMENT TERMINATED DIRECTOR ALBERTO MAZZOLENI (2008-10-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR MASSIMO CARELLO (2008-05-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-09-13) - RES09
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM: (2007-03-08) - 287
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RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS (2007-07-05) - 363s
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-24) - 363a
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£ NC 100000000/96562830 (2007-09-13) - RES05
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£ SR 3437170@1 (2007-09-13) - 169
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND (2007-09-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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AD 10/03/06--------- (2006-03-23) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-05) - RES01
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AD 30/11/05--------- (2006-03-23) - 88(2)R
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AD 30/06/06--------- (2006-07-27) - 88(2)R
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-23) - AA
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AD 29/06/06--------- (2006-07-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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AD 26/10/05--------- (2005-11-15) - 88(2)R
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AD 31/08/05--------- (2005-11-15) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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AD 16/09/05-16/09/05 (2005-10-11) - 88(2)R
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AD 16/09/05--------- (2005-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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AD 18/07/05-18/07/05 (2005-08-08) - 88(2)R
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AD 16/06/05--------- (2005-08-02) - 88(2)R
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AD 01/06/05--------- (2005-08-02) - 88(2)R
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SECRETARY RESIGNED (2005-07-14) - 288b
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£ NC 5000000/100000000 (2005-06-06) - RES04
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AD 28/03/05--------- (2005-06-06) - 88(2)R
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA
-
NEW SECRETARY APPOINTED (2005-08-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-06) - 244
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AD 12/07/04-12/07/04 (2004-10-04) - 88(2)R
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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AD 24/03/04--------- (2004-04-01) - 88(2)R
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AD 01/03/04--------- (2004-04-01) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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AD 13/12/02--------- (2003-01-22) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-06) - AA
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AD 05/02/03--------- (2003-03-08) - 88(2)R
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DIRECTOR RESIGNED (2003-04-07) - 288b
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM: (2003-10-16) - 287
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-11) - 288a
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS (2002-03-28) - 363s
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COMP SEC APPOINTED 13/09/02 (2002-10-29) - RES13
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-26) - 244
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NEW SECRETARY APPOINTED (2002-11-06) - 288a
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AD 13/09/02--------- (2002-11-08) - 88(2)R
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SECRETARY RESIGNED (2002-07-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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£ NC 1000/5000000 (2001-04-30) - 123
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COMPANY NAME CHANGED (2001-05-03) - CERTNM
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DIRECTOR RESIGNED (2001-05-14) - 288b
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NEW SECRETARY APPOINTED (2001-05-14) - 288a
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SECRETARY RESIGNED (2001-05-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM: (2001-05-14) - 287
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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AD 15/05/01--------- (2001-05-24) - 88(2)R
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S386 DISP APP AUDS 25/05/01 (2001-06-05) - ELRES
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AD 25/05/01--------- (2001-06-05) - 88(2)R
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S366A DISP HOLDING AGM 25/05/01 (2001-06-05) - ELRES
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-09-12) - 225
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AD 13/09/01--------- (2001-10-05) - 88(2)R
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AD 22/10/01--------- (2001-10-25) - 88(2)R
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM: (2001-05-24) - 287
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INCORPORATION DOCUMENTS (2001-03-22) - NEWINC
