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5A CARD HANDLING COMPANY LTD - 87-135, Brompton Road, London, SW1X 7XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04614779
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 87-135
- Brompton Road
- London
- SW1X 7XL 87-135, Brompton Road, London, SW1X 7XL UK
Management
- Geschäftsführung
- AL-KHANJI, Ahmad Mohammed F Q
- EDGAR, John Peter
- WARD, Michael Ashley
- Prokuristen
- WEBSTER, Daniel Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2002
- Gelöscht am:
- 2015-07-28
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HARRODS CARD HANDLING COMPANY LTD
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-02-01
- lezte Bilanzhinterlegung
- 2014-12-11
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5A CARD HANDLING COMPANY LTD Firmenbeschreibung
- 5A CARD HANDLING COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04614779. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.2002 registriert. 5A CARD HANDLING COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen HARRODS CARD HANDLING COMPANY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2014.Die Firma kann schriftlich über 87-135 erreicht werden.
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Sie befinden sich hier: 5A Card Handling Company Ltd - 87-135, Brompton Road, London, SW1X 7XL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-07-28) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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gazette-notice-voluntary (2015-04-14) - GAZ1(A)
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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dissolution-application-strike-off-company (2015-04-01) - DS01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-18) - CERTNM
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA
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change-sail-address-company (2012-08-06) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-02-27) - 288b
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-04-25) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-12-20) - 363s
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-12-04) - 288b
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legacy (2003-01-28) - 288a
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
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legacy (2003-01-14) - 287
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legacy (2003-01-14) - 225
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certificate-change-of-name-company (2003-01-08) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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incorporation-company (2002-12-11) - NEWINC