-
KERSIA TILES LIMITED - Fourth Floor, 20 Margaret Street, London, W1W 8RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04810527
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor
- 20 Margaret Street
- London
- W1W 8RS Fourth Floor, 20 Margaret Street, London, W1W 8RS UK
Management
- Geschäftsführung
- FABRIZIO FRANCIA
- CAMMILLA MARIONI
- Prokuristen
- VERSOS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2003
- Gelöscht am:
- 2017-02-28
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KERSIA VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
-
KERSIA TILES LIMITED Firmenbeschreibung
- KERSIA TILES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04810527. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.06.2003 registriert. KERSIA TILES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KERSIA VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Jetzt sichern KERSIA TILES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kersia Tiles Limited - Fourth Floor, 20 Margaret Street, London, W1W 8RS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KERSIA TILES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2017
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-28) - GAZ2(A)
keyboard_arrow_right 2016
-
FIRST GAZETTE (2016-01-05) - GAZ1
-
DISS40 (DISS40(SOAD)) (2016-02-02) - DISS40
-
VOLUNTARY STRIKE OFF SUSPENDED (2016-08-09) - SOAS(A)
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2016-06-16) - DS01
keyboard_arrow_right 2015
-
25/06/15 FULL LIST (2015-06-25) - AR01
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION FULL (2014-08-14) - AA
-
25/06/14 FULL LIST (2014-07-04) - AR01
-
REGISTERED OFFICE CHANGED ON 26/06/2014 FROM (2014-06-26) - AD01
-
CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED (2014-01-27) - AP04
-
APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED (2014-01-27) - TM02
-
REGISTERED OFFICE CHANGED ON 27/01/2014 FROM (2014-01-27) - AD01
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR NICOLE ALLEN (2013-01-24) - TM01
-
DIRECTOR APPOINTED FABRIZIO FRANCIA (2013-01-24) - AP01
-
DIRECTOR APPOINTED CAMMILLA MARIONI (2013-01-24) - AP01
-
25/06/13 FULL LIST (2013-07-22) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA
-
27/06/13 STATEMENT OF CAPITAL GBP 2 (2013-07-09) - SH01
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-03) - AA
-
25/06/12 FULL LIST (2012-07-02) - AR01
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-08-12) - AA
-
25/06/11 FULL LIST (2011-07-26) - AR01
keyboard_arrow_right 2010
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 (2010-10-28) - CH04
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
-
25/06/10 FULL LIST (2010-08-03) - AR01
-
REGISTERED OFFICE CHANGED ON 20/05/2010 FROM (2010-05-20) - AD01
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH ALLEN / 01/10/2009 (2009-12-18) - CH01
-
31/12/08 TOTAL EXEMPTION SMALL (2009-10-09) - AA
-
DIRECTOR APPOINTED NICOLE DEBORAH ALLEN (2009-07-04) - 288a
-
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-02) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COCKSEDGE / 16/06/2009 (2009-06-19) - 288c
-
APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE (2009-07-04) - 288b
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA
-
RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS (2008-07-21) - 363s
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-30) - AA
-
RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS (2007-07-13) - 363s
-
DIRECTOR RESIGNED (2007-03-24) - 288b
-
NEW DIRECTOR APPOINTED (2007-03-24) - 288a
-
MEMORANDUM OF ASSOCIATION (2007-02-17) - MEM/ARTS
-
COMPANY NAME CHANGED (2007-02-08) - CERTNM
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-18) - AA
-
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2006-11-29) - 288c
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-31) - AA
-
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
-
NEW DIRECTOR APPOINTED (2005-01-12) - 288a
-
DIRECTOR RESIGNED (2005-01-12) - 288b
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2004-08-16) - 288c
-
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
keyboard_arrow_right 2003
-
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2003-10-20) - 225
-
NEW DIRECTOR APPOINTED (2003-09-26) - 288a
-
NEW SECRETARY APPOINTED (2003-09-17) - 288a
-
SECRETARY RESIGNED (2003-09-17) - 288b
-
DIRECTOR RESIGNED (2003-09-17) - 288b
-
INCORPORATION DOCUMENTS (2003-06-25) - NEWINC