-
HYNEDALE LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05006138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Geschäftsführung
- ZHENG, Wenqing
- ZHENG, Wenjing
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.2004
- Alter der Firma 2004-01-05 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Wenjing Zheng
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SLEEK NOBLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2025-05-25
- Letzte Einreichung: 2024-05-11
-
HYNEDALE LIMITED Firmenbeschreibung
- HYNEDALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05006138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.2004 registriert. HYNEDALE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLEEK NOBLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Lynton House erreicht werden.
Jetzt sichern HYNEDALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hynedale Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, Grossbritannien
- 2004-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HYNEDALE 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 2024
-
notification-of-a-person-with-significant-control (2024-06-05) - PSC01
-
cessation-of-a-person-with-significant-control (2024-06-05) - PSC07
-
confirmation-statement-with-no-updates (2024-06-17) - CS01
-
termination-director-company-with-name-termination-date (2024-01-15) - TM01
-
appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
-
accounts-with-accounts-type-small (2023-09-26) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-28) - AA
-
confirmation-statement-with-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-25) - AA
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-11) - CH01
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
notification-of-a-person-with-significant-control (2020-01-27) - PSC01
-
cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
-
accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-30) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
-
appoint-person-director-company-with-name-date (2018-06-13) - AP01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
-
notification-of-a-person-with-significant-control (2018-06-13) - PSC01
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
change-person-director-company-with-change-date (2014-06-02) - CH01
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
change-person-secretary-company-with-change-date (2014-06-02) - CH03
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
change-person-director-company-with-change-date (2014-11-11) - CH01
-
change-person-secretary-company-with-change-date (2014-11-11) - CH03
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-made-up-date (2012-10-02) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
termination-director-company-with-name (2011-05-11) - TM01
-
accounts-with-made-up-date (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
termination-director-company-with-name (2010-03-18) - TM01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
accounts-with-made-up-date (2010-09-02) - AA
-
legacy (2010-01-03) - MG02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-10-20) - AA
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-10-08) - AA
-
legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-09-08) - AA
-
legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 287
-
accounts-with-accounts-type-small (2006-05-09) - AA
-
legacy (2006-03-09) - 395
-
legacy (2006-03-01) - 225
-
legacy (2006-01-18) - 363a
-
legacy (2006-01-18) - 288c
keyboard_arrow_right 2005
-
resolution (2005-03-02) - RESOLUTIONS
-
resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-02-05) - 363s
-
legacy (2005-03-02) - 123
-
legacy (2005-02-05) - 88(2)R
-
legacy (2005-04-13) - 225
-
accounts-with-accounts-type-small (2005-12-13) - AA
-
legacy (2005-04-26) - 123
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-12-13) - 287
keyboard_arrow_right 2004
-
incorporation-company (2004-01-05) - NEWINC
-
legacy (2004-04-01) - 288b
-
legacy (2004-04-01) - 287
-
legacy (2004-05-26) - 288a
-
certificate-change-of-name-company (2004-12-22) - CERTNM
-
legacy (2004-12-30) - 395
-
legacy (2004-10-13) - 288c
-
certificate-change-of-name-company (2004-12-20) - CERTNM