• UK

  • URBAN ALCHEMY LIMITED - 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, Grossbritannien

Firmenprofil

Handelsregisternummer
04497446
Land
Grossbritannien
Protokollierter Sitz
1 THE OLD STABLES
ERIDGE PARK
TUNBRIDGE WELLS
KENT
ENGLAND
TN3 9JT
1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT UK

Management

Geschäftsführung
GRAHAM ROSS MACDONALD
Prokuristen
KATHRYN MACDONALD

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
29.07.2002
Gelöscht am:
2017-05-23
SIC/NACE
41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners
Mrs Kathryn Macdonald
Mr Graham Ross Macdonald

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-29

URBAN ALCHEMY LIMITED Firmenbeschreibung

URBAN ALCHEMY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04497446. Die Firma wurde 29.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 1 The Old Stables erreicht werden.
Mehr Information

Jetzt sichern URBAN ALCHEMY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Urban Alchemy Limited - 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, Grossbritannien

2002-07-29 21 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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-23) - GAZ2(A)

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  • REGISTERED OFFICE CHANGED ON 15/02/2017 FROM (2017-02-15) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS MACDONALD / 15/02/2017 (2017-02-15) - CH01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-07) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-02-23) - DS01

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  • CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES (2016-08-01) - CS01

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  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-03-07) - AA

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  • 29/07/15 FULL LIST (2015-07-29) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA

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  • 29/07/14 FULL LIST (2014-10-23) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-01-15) - AA

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  • 29/07/13 FULL LIST (2013-08-05) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-03-08) - AA

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  • 29/07/12 FULL LIST (2012-08-01) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-02-15) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-12) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-12) - MG02

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  • 29/07/11 FULL LIST (2011-08-01) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA

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  • 29/07/10 FULL LIST (2010-08-03) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MACDONALD / 01/07/2010 (2010-08-02) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSS MACDONALD / 01/07/2010 (2010-08-02) - CH01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-05-18) - AA

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  • RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-04-17) - AA

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  • RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-06-17) - 403a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-09) - AA

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  • REGISTERED OFFICE CHANGED ON 29/04/2008 FROM (2008-04-29) - 287

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  • RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS (2007-09-18) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-09-17) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395

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  • RE AUD RES SECT 394 ONLY (2006-11-16) - MISC

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-02-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-02-16) - 395

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  • REGISTERED OFFICE CHANGED ON 12/06/06 FROM: (2006-06-12) - 287

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  • NEW SECRETARY APPOINTED (2006-09-04) - 288a

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  • DIRECTOR RESIGNED (2006-09-04) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-08-04) - 395

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  • SECRETARY RESIGNED (2006-09-04) - 288b

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  • RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-09-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-11) - AA

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  • AUDITOR'S RESIGNATION (2006-10-30) - AUD

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  • RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA

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  • NEW DIRECTOR APPOINTED (2004-05-17) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-02) - AA

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  • RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-24) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2004-11-02) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-07-26) - 288c

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  • RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-08-15) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-07-02) - 225

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  • NEW SECRETARY APPOINTED (2003-06-12) - 288a

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  • SECRETARY RESIGNED (2003-06-12) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2002-12-12) - 288c

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  • SECRETARY RESIGNED (2002-10-18) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-18) - 288a

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  • DIRECTOR RESIGNED (2002-10-18) - 288b

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  • AD 29/07/02--------- (2002-10-18) - 88(2)R

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-18) - 288a

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  • INCORPORATION DOCUMENTS (2002-07-29) - NEWINC

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