-
-
EPISTROPHE LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04358049
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- FOSTER, Trevor Dryden
- WALLBERG, Scott Ashley
- WHELAN, Cormac Vincent
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2002
- Alter der Firma 2002-01-22 22 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Nokia Oyj
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- VELOCIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2021-02-13
- Letzte Einreichung: 2020-01-30
✓
-
EPISTROPHE LIMITED Firmenbeschreibung
- EPISTROPHE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04358049. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2002 registriert. EPISTROPHE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VELOCIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern EPISTROPHE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Epistrophe Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
- 2002-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EPISTROPHE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04358049#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04358049#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04358049#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 2020
-
resolution (2020-04-06) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
-
termination-director-company-with-name-termination-date (2020-02-05) - TM01
-
appoint-person-director-company-with-name-date (2020-02-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
-
move-registers-to-sail-company-with-new-address (2020-06-12) - AD03
-
move-registers-to-sail-company-with-new-address (2020-05-28) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
-
change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02
-
liquidation-voluntary-appointment-of-liquidator (2020-05-18) - 600
-
resolution (2020-05-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-05-18) - LIQ01
-
legacy (2020-04-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19
-
legacy (2020-04-06) - CAP-SS
-
change-sail-address-company-with-new-address (2020-05-28) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
cessation-of-a-person-with-significant-control (2019-02-10) - PSC07
-
resolution (2019-01-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
-
change-account-reference-date-company-previous-extended (2019-09-30) - AA01
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
notification-of-a-person-with-significant-control (2019-02-10) - PSC02
-
confirmation-statement-with-no-updates (2019-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
mortgage-satisfy-charge-full (2018-02-14) - MR04
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
change-to-a-person-with-significant-control (2018-02-01) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-02-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
-
accounts-with-accounts-type-full (2014-09-10) - AA
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
-
change-person-director-company-with-change-date (2013-01-30) - CH01
-
change-person-secretary-company-with-change-date (2013-01-30) - CH03
-
legacy (2013-02-11) - MG02
-
termination-secretary-company-with-name (2013-02-11) - TM02
-
appoint-person-secretary-company-with-name (2013-07-26) - AP03
-
accounts-with-accounts-type-full (2013-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-person-director-company-with-change-date (2010-02-19) - CH01
-
change-account-reference-date-company-previous-shortened (2010-02-06) - AA01
-
termination-director-company-with-name (2010-05-11) - TM01
-
accounts-with-accounts-type-group (2010-12-22) - AA
-
change-account-reference-date-company-previous-shortened (2010-09-28) - AA01
-
accounts-with-accounts-type-group (2010-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288b
-
legacy (2009-07-28) - 88(2)
-
legacy (2009-02-24) - 363a
-
legacy (2009-06-10) - 403a
-
legacy (2009-07-04) - 395
-
legacy (2009-07-14) - 395
-
legacy (2009-07-28) - 288b
-
legacy (2009-07-30) - 403a
-
termination-director-company-with-name (2009-12-11) - TM01
-
legacy (2009-09-16) - 288a
-
accounts-with-accounts-type-group (2009-10-26) - AA
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
appoint-person-secretary-company-with-name (2009-12-11) - AP03
-
termination-secretary-company-with-name (2009-12-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288a
-
legacy (2008-02-19) - 363a
-
resolution (2008-01-29) - RESOLUTIONS
-
legacy (2008-03-20) - 395
-
legacy (2008-01-29) - 88(2)R
-
legacy (2008-01-29) - 123
-
legacy (2008-05-22) - 288b
-
legacy (2008-01-29) - 122
-
accounts-with-accounts-type-group (2008-07-04) - AA
-
legacy (2008-07-18) - 288b
-
legacy (2008-10-23) - 288b
-
certificate-change-of-name-company (2008-12-01) - CERTNM
-
legacy (2008-12-02) - 395
-
resolution (2008-12-03) - RESOLUTIONS
-
legacy (2008-12-03) - 123
-
legacy (2008-12-13) - 395
-
legacy (2008-12-16) - 122
-
legacy (2008-05-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-15) - 288a
-
accounts-with-accounts-type-group (2007-11-01) - AA
-
legacy (2007-07-16) - 288b
-
legacy (2007-07-11) - 288b
-
memorandum-articles (2007-01-24) - MEM/ARTS
-
legacy (2007-03-30) - 363s
-
legacy (2007-03-02) - 363s
-
legacy (2007-02-18) - 288a
-
legacy (2007-02-03) - 288b
-
resolution (2007-01-24) - RESOLUTIONS
-
legacy (2007-01-24) - 88(2)R
-
statement-of-affairs (2007-01-24) - SA
-
legacy (2007-06-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
legacy (2006-07-11) - 288a
-
legacy (2006-06-14) - 395
-
resolution (2006-03-30) - RESOLUTIONS
-
legacy (2006-03-30) - 123
-
legacy (2006-02-22) - 363s
-
legacy (2006-01-31) - 288a
-
resolution (2006-04-12) - RESOLUTIONS
-
resolution (2006-08-04) - RESOLUTIONS
-
legacy (2006-08-04) - 123
-
legacy (2006-08-04) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-24) - AA
-
legacy (2005-08-19) - 88(2)O
-
certificate-change-of-name-company (2005-08-01) - CERTNM
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
-
legacy (2005-04-20) - 288a
-
legacy (2005-07-27) - 395
-
legacy (2005-09-08) - 287
-
legacy (2005-10-17) - 288b
-
legacy (2005-03-30) - 363s
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-29) - 288a
-
legacy (2005-12-29) - 288b
-
legacy (2005-11-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288c
-
legacy (2004-03-04) - 363s
-
miscellaneous (2004-02-19) - MISC
-
legacy (2004-02-17) - 88(2)R
-
legacy (2004-01-27) - 123
-
legacy (2004-01-20) - 88(2)R
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-05) - 363s
-
resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-12-14) - 123
-
legacy (2004-08-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-06-12) - AA
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-30) - 97
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-08-01) - 288a
-
legacy (2003-08-11) - 88(2)R
-
resolution (2003-08-11) - RESOLUTIONS
-
legacy (2003-09-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
incorporation-company (2002-01-22) - NEWINC
-
legacy (2002-03-12) - 288b
-
legacy (2002-07-24) - 288a
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-09-30) - 122
-
legacy (2002-12-05) - 288c
-
legacy (2002-05-23) - 288c
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-21) - 287
-
legacy (2002-03-21) - 225
-
legacy (2002-03-12) - 288a
-
legacy (2002-07-15) - 288a
