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ONE PALO ALTO DEEP TECH VENTURES LIMITED - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04964229
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Beauchamp Court
- 10 Victors Way
- Barnet
- Hertfordshire
- EN5 5TZ
- United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom UK
Management
- Geschäftsführung
- JEDRZEJEWSKI, Artur Piotr
- MEHTA, Rahul
- Prokuristen
- JEDRZEJEWSKI, Artur Piotr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2003
- Gelöscht am:
- 2023-06-06
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Beneficial Owners
- -
- Artur Piotr Jedrzejewski
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARLSON PRIVATE EQUITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-30
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2022-02-27
- Letzte Einreichung: 2021-02-13
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ONE PALO ALTO DEEP TECH VENTURES LIMITED Firmenbeschreibung
- ONE PALO ALTO DEEP TECH VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04964229. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.11.2003 registriert. ONE PALO ALTO DEEP TECH VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLSON PRIVATE EQUITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 1 Beauchamp Court erreicht werden.
Jetzt sichern ONE PALO ALTO DEEP TECH VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Palo Alto Deep Tech Ventures Limited - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE PALO ALTO DEEP TECH VENTURES 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 2021
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confirmation-statement-with-updates (2021-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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notification-of-a-person-with-significant-control (2021-02-13) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-13) - PSC07
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appoint-person-director-company-with-name-date (2021-02-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-updates (2020-10-14) - CS01
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capital-allotment-shares (2020-12-28) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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resolution (2020-12-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-person-secretary-company-with-change-date (2018-11-27) - CH03
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
-
termination-director-company-with-name-termination-date (2017-12-08) - TM01
-
change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-sail-address-company-with-old-address (2011-11-23) - AD02
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capital-allotment-shares (2011-11-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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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 (2010-12-15) - AR01
-
change-person-secretary-company-with-change-date (2010-12-13) - CH03
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accounts-with-accounts-type-small (2010-05-04) - AA
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-sail-address-company (2009-11-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-07-18) - 288c
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accounts-with-accounts-type-small (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-24) - 288b
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legacy (2006-01-25) - 288a
-
legacy (2006-04-14) - 123
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legacy (2006-01-22) - 288b
-
legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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legacy (2006-11-14) - 363a
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legacy (2006-04-14) - 88(2)R
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accounts-with-accounts-type-small (2006-12-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 287
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legacy (2005-12-29) - 288c
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legacy (2005-12-29) - 363a
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accounts-with-accounts-type-dormant (2005-12-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-01-13) - 88(3)
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legacy (2004-01-13) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-01) - 88(2)R
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legacy (2003-12-01) - 225
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legacy (2003-11-19) - 288c
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legacy (2003-11-14) - 288b
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incorporation-company (2003-11-14) - NEWINC