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MALMAISON (OXFORD) LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04231599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Geschäftsführung
- BAKKER, Gustaaf Franciscus Joseph
- CHAN, Boon Kiong
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2001
- Alter der Firma 2001-06-08 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Malmaison Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINLAW 294 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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MALMAISON (OXFORD) LIMITED Firmenbeschreibung
- MALMAISON (OXFORD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04231599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2001 registriert. MALMAISON (OXFORD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINLAW 294 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 3Rd Floor 95 Cromwell Road erreicht werden.
Jetzt sichern MALMAISON (OXFORD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malmaison (Oxford) Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
- 2001-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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accounts-with-accounts-type-full (2017-05-17) - AA
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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auditors-resignation-company (2016-08-24) - AUD
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auditors-resignation-company (2016-08-19) - AUD
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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resolution (2014-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-full (2013-04-02) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-full (2013-11-08) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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change-sail-address-company (2013-12-17) - AD02
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move-registers-to-sail-company (2013-12-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-secretary-company-with-name (2012-11-26) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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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second-filing-of-form-with-form-type-made-up-date (2011-12-13) - RP04
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termination-director-company-with-name (2011-11-02) - TM01
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legacy (2011-07-12) - MG01
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change-account-reference-date-company-current-extended (2011-05-12) - AA01
keyboard_arrow_right 2010
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miscellaneous (2010-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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auditors-resignation-company (2010-11-24) - AUD
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-full (2009-07-09) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-14) - 395
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legacy (2008-12-09) - 363a
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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 (2007-08-18) - AA
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legacy (2007-12-10) - 363a
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legacy (2007-07-19) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-10-04) - 225
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-11-21) - 288c
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legacy (2005-11-25) - 395
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-11-18) - 288c
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legacy (2004-09-21) - 288c
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accounts-with-accounts-type-dormant (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363a
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accounts-with-accounts-type-dormant (2003-04-11) - AA
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288a
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legacy (2002-08-10) - 363a
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-06) - 288a
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incorporation-company (2001-06-08) - NEWINC
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memorandum-articles (2001-08-13) - MEM/ARTS
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legacy (2001-12-07) - 288a
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legacy (2001-12-10) - 288a
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-11-16) - 288a
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legacy (2001-08-06) - 288b