• UK

  • APRO LIMITED - 1 MORE LONDON PLACE, LONDON, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
04189088
Land
Grossbritannien
Protokollierter Sitz
1 MORE LONDON PLACE
LONDON
SE1 2AF
1 MORE LONDON PLACE, LONDON, SE1 2AF UK

Management

Geschäftsführung
YONG KEU CHA
Prokuristen
JIN SOO YANG

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
28.03.2001
Gelöscht am:
2010-11-06
SIC/NACE
5112 - Agents in sale of fuels, ores, etc.

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
ENCASTER LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2003-12-31
lezte Bilanzhinterlegung
2007-03-28

APRO LIMITED Firmenbeschreibung

APRO LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04189088. Die Firma wurde 28.03.2001 registriert. APRO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENCASTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "5112 - Agents in sale of fuels, ores, etc." registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2003 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2007.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern APRO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Apro Limited - 1 MORE LONDON PLACE, LONDON, SE1 2AF, Grossbritannien

2001-03-28 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APRO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-11-06) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 (2010-05-24) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 (2010-08-27) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-08-06) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 (2009-11-23) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2009 (2009-05-21) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008 (2008-11-13) - 4.68

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  • REGISTERED OFFICE CHANGED ON 03/09/07 FROM: (2007-09-03) - 287

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  • RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-09-20) - 363a

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  • APPOINTMENT OF LIQUIDATOR (2007-10-31) - 600

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  • DECLARATION OF SOLVENCY (2007-10-31) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2007-10-31) - LRESSP

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-03) - 403a

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  • SECRETARY'S PARTICULARS CHANGED (2007-09-03) - 288c

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  • REGISTERED OFFICE CHANGED ON 06/11/07 FROM: (2007-11-06) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-03) - 288c

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  • RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-07-12) - 363a

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-06-15) - 403b

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  • DIRECTOR RESIGNED (2005-02-23) - 288b

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  • RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-08-11) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2005-08-11) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-19) - 244

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01

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  • DIRECTOR RESIGNED (2004-11-22) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-10-22) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-05-13) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-20) - 395

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  • NEW DIRECTOR APPOINTED (2004-04-06) - 288a

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  • DIRECTOR RESIGNED (2004-01-21) - 288b

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  • RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-05-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-05-29) - 288c

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  • DIRECTOR RESIGNED (2003-05-30) - 288b

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  • NEW DIRECTOR APPOINTED (2003-05-30) - 288a

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  • RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-06-05) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-06-27) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-19) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-05) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-18) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-07-10) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-22) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2002-07-21) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2002-07-21) - 353

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  • RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS (2002-07-21) - 363a

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2002-08-27) - 403b

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-27) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-18) - 395

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  • SECRETARY'S PARTICULARS CHANGED (2002-07-21) - 288c

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  • COMPANY NAME CHANGED (2001-06-12) - CERTNM

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  • VARYING SHARE RIGHTS AND NAMES (2001-07-17) - RES12

  • NC INC ALREADY ADJUSTED 29/06/01 (2001-07-17) - RES04

  • £ NC 1000/1000000 (2001-07-17) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-17) - RES01

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  • DIRECTOR RESIGNED (2001-07-18) - 288b

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  • SECRETARY RESIGNED (2001-07-18) - 288b

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  • MEMORANDUM OF ASSOCIATION (2001-07-18) - MEM/ARTS

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-07-18) - 225

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  • NEW DIRECTOR APPOINTED (2001-07-18) - 288a

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  • NEW SECRETARY APPOINTED (2001-07-18) - 288a

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  • AD 29/06/01--------- (2001-08-16) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-23) - RES01

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  • REGISTERED OFFICE CHANGED ON 30/10/01 FROM: (2001-10-30) - 287

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  • INCORPORATION DOCUMENTS (2001-03-28) - NEWINC

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