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EXOTIC FARM PREPARED LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05035586
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- GUDMUNDSSON, Agust
- PUNNETT, Jolyon
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2004
- Alter der Firma 2004-02-05 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Dormant Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EFP HIGHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-26
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
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EXOTIC FARM PREPARED LIMITED Firmenbeschreibung
- EXOTIC FARM PREPARED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05035586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2004 registriert. EXOTIC FARM PREPARED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EFP HIGHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern EXOTIC FARM PREPARED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exotic Farm Prepared Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-updates (2019-02-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
resolution (2016-01-06) - RESOLUTIONS
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statement-of-companys-objects (2016-01-06) - CC04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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resolution (2013-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-secretary-company-with-name (2010-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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termination-secretary-company-with-name (2010-11-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 288b
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-03-10) - 363a
-
legacy (2009-01-16) - 287
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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legacy (2008-01-26) - 403a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-06) - CERTNM
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-06-21) - 395
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-26) - 403a
-
legacy (2007-07-10) - 155(6)a
-
resolution (2007-07-10) - RESOLUTIONS
-
legacy (2007-09-08) - 225
-
legacy (2007-03-22) - 363s
-
resolution (2007-09-08) - RESOLUTIONS
-
legacy (2007-09-26) - 288b
-
legacy (2007-09-26) - 288a
-
legacy (2007-11-23) - 288a
-
legacy (2007-09-08) - 287
keyboard_arrow_right 2006
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resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-06-27) - 155(6)a
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legacy (2006-06-13) - 395
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-08-30) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-02-05) - NEWINC
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legacy (2004-10-05) - 88(2)R
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legacy (2004-06-29) - 288a
-
legacy (2004-06-15) - 225
-
legacy (2004-06-09) - 287
-
legacy (2004-05-17) - 288b
-
legacy (2004-05-17) - 288a
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certificate-change-of-name-company (2004-04-27) - CERTNM