• UK

  • THE ULTIMATE EVENT COMPANY LIMITED - Unit 8, The Linen House, 253 Kilburn Lane, London, Grossbritannien

Firmenprofil

Handelsregisternummer
04329974
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 8
The Linen House
253 Kilburn Lane
London
W10 4BQ
Unit 8, The Linen House, 253 Kilburn Lane, London, W10 4BQ UK

Management

Geschäftsführung
JOHN GIANQUITTO
SAMANTHA HARRIETT ROBSON
MAURICE ANTHONY VERONIQUE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.11.2001
Alter der Firma
2001-11-28 22 Jahre
SIC/NACE
82302 - Activities of conference organisers

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PORTFERN LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-28

THE ULTIMATE EVENT COMPANY LIMITED Firmenbeschreibung

THE ULTIMATE EVENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04329974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2001 registriert. THE ULTIMATE EVENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORTFERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82302 - Activities of conference organisers" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über Unit 8 erreicht werden.
Mehr Information

Jetzt sichern THE ULTIMATE EVENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Ultimate Event Company Limited - Unit 8, The Linen House, 253 Kilburn Lane, London, Grossbritannien

2001-11-28 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES (2017-09-26) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-30) - AA

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  • CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-10-11) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR ADE TAIWO (2016-02-26) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ADE TAIWO (2016-02-11) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-18) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA

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  • 26/09/15 FULL LIST (2015-09-29) - AR01

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  • 26/09/14 FULL LIST (2014-10-16) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA

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  • 26/09/13 FULL LIST (2013-09-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINEAU (2013-03-22) - TM01

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  • 31/03/12 TOTAL EXEMPTION FULL (2012-05-29) - AA

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  • ADOPT ARTICLES 01/06/2012 (2012-06-12) - RES01

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  • DIRECTOR APPOINTED MAURICE ANTHONY VERONIQUE (2012-06-12) - AP01

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  • DIRECTOR APPOINTED JOHN GIANQUITTO (2012-06-12) - AP01

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  • REGISTERED OFFICE CHANGED ON 12/06/2012 FROM (2012-06-12) - AD01

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  • DIRECTOR APPOINTED ADE TAIWO (2012-06-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBERTON (2012-06-12) - TM01

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  • 28/11/12 FULL LIST (2012-12-06) - AR01

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  • REGISTERED OFFICE CHANGED ON 06/12/2012 FROM (2012-12-06) - AD01

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  • SECRETARY APPOINTED ADE TAIWO (2012-06-12) - AP03

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  • CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-06-12) - AA01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID HOLBERTON (2012-06-12) - TM02

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  • 28/11/11 FULL LIST (2011-12-05) - AR01

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  • 31/03/11 TOTAL EXEMPTION FULL (2011-08-11) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 (2011-02-22) - CH03

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  • 31/03/10 TOTAL EXEMPTION FULL (2011-01-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011 (2011-02-22) - CH01

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  • 28/11/10 FULL LIST (2010-12-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 28/11/2010 (2010-12-01) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/02/2010 (2010-02-04) - CH01

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  • 31/03/09 TOTAL EXEMPTION FULL (2010-02-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARTINEAU / 01/10/2009 (2009-12-08) - CH01

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  • 28/11/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBSON / 01/10/2009 (2009-12-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 01/10/2009 (2009-12-08) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-10-16) - 403a

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  • 31/03/08 TOTAL EXEMPTION FULL (2008-06-17) - AA

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  • RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a

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  • RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-14) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-14) - AA

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  • RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-04) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-12) - 288c

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  • RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-21) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-05) - AA

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  • COMPANY NAME CHANGED (2005-04-07) - CERTNM

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-22) - AA

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  • RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-03) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-07-18) - AA

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  • RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2003-01-02) - 363s

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  • RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s

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  • AD 28/11/01--------- (2002-03-08) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-03-12) - 395

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-03-22) - RES10

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-03-22) - RES11

  • NC INC ALREADY ADJUSTED 07/03/02 (2002-03-22) - RES04

  • £ NC 100/240 (2002-03-22) - 123

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  • AD 07/03/02--------- (2002-03-29) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 (2002-03-25) - 225

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  • REGISTERED OFFICE CHANGED ON 25/03/02 FROM: (2002-03-25) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-06-26) - AA

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  • REGISTERED OFFICE CHANGED ON 11/07/02 FROM: (2002-07-11) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-22) - RES01

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-05) - 288a

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  • NEW DIRECTOR APPOINTED (2001-12-05) - 288a

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  • REGISTERED OFFICE CHANGED ON 05/12/01 FROM: (2001-12-05) - 287

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  • DIRECTOR RESIGNED (2001-12-05) - 288b

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  • SECRETARY RESIGNED (2001-12-05) - 288b

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  • INCORPORATION DOCUMENTS (2001-11-28) - NEWINC

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