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LIGHTEX LIMITED - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04549027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BEGBIES TRAYNOR
- 29th Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Geschäftsführung
- ROSE, Bradley David
- VAN EMDEN, Oliver David
- Prokuristen
- VAN EMDEN, Oliver
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2002
- Alter der Firma 2002-09-30 21 Jahre
- SIC/NACE
- 13200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- NEW WORLD INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-06-30
- Letzte Einreichung: 2016-09-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2018-10-14
- Letzte Einreichung: 2017-09-30
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LIGHTEX LIMITED Firmenbeschreibung
- LIGHTEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04549027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2002 registriert. LIGHTEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW WORLD INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "13200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über C/o Begbies Traynor erreicht werden.
Jetzt sichern LIGHTEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lightex Limited - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, Grossbritannien
- 2002-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-07) - AD01
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-05) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-05-17) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-24) - 600
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resolution (2018-04-24) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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change-person-secretary-company-with-change-date (2016-07-25) - CH03
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-02-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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capital-allotment-shares (2011-09-26) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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capital-allotment-shares (2010-01-07) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-amended-with-made-up-date (2009-04-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
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legacy (2006-03-31) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-amended-with-made-up-date (2004-06-14) - AAMD
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legacy (2003-10-16) - 363s
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certificate-change-of-name-company (2003-02-18) - CERTNM
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incorporation-company (2002-09-30) - NEWINC
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legacy (2002-10-18) - 288a
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legacy (2002-10-14) - 288b