• UK

  • 5064181 LIMITED - 95, Wigmore Street, London, W1U 1DQ, Grossbritannien

Firmenprofil

Handelsregisternummer
05064181
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
95
Wigmore Street
London
W1U 1DQ
95, Wigmore Street, London, W1U 1DQ UK

Management

Geschäftsführung
PAUL WILLIAM HILTON MARSLAND
GRANT EDWIN STOBART
Prokuristen
NEGIN MINAKARAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.03.2004
Gelöscht am:
2017-04-04
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LCP EUROPE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2016-03-04

5064181 LIMITED Firmenbeschreibung

5064181 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05064181. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.03.2004 registriert. 5064181 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LCP EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2016.Die Firma kann schriftlich über 95 erreicht werden.
Mehr Information

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Sie befinden sich hier: 5064181 Limited - 95, Wigmore Street, London, W1U 1DQ, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2017-01-05) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)

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  • DIRECTOR APPOINTED MR PAUL WILLIAM HILTON MARSLAND (2016-05-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR AARON PUNWANI (2016-05-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID LANE (2016-05-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD KIESWETTER (2016-04-06) - TM01

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  • 04/03/16 FULL LIST (2016-03-08) - AR01

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  • COMPANY NAME CHANGED LCP EUROPE LIMITED (2016-08-24) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-07-30) - AA

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  • 04/03/15 FULL LIST (2015-03-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE (2014-06-13) - TM01

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  • 04/03/14 FULL LIST (2014-03-28) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS NEGIN MINAKARAN / 28/03/2014 (2014-03-28) - CH03

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  • 04/03/13 FULL LIST (2013-03-13) - AR01

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  • REGISTERED OFFICE CHANGED ON 20/08/2013 FROM (2013-08-20) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK (2013-09-09) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-20) - AA

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  • SECRETARY APPOINTED MRS NEGIN MINAKARAN (2013-09-05) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-18) - AA

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  • DIRECTOR APPOINTED MR EDWARD CHRISTIAN KIESWETTER (2012-04-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS (2012-04-03) - TM01

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  • 04/03/12 FULL LIST (2012-03-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHERS / 29/03/2011 (2011-03-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 20/01/2011 (2011-02-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 (2011-02-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 29/03/2011 (2011-03-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK WAITE / 29/03/2011 (2011-03-29) - CH01

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  • 04/03/11 FULL LIST (2011-03-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 29/03/2011 (2011-03-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-23) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-16) - AA

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  • SECRETARY APPOINTED MR ALAN CHARLES WALLWORK (2010-05-20) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ALASTAIR GIBB (2010-05-20) - TM02

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  • 04/03/10 FULL LIST (2010-03-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AARON ROMEIL PUNWANI / 18/03/2010 (2010-03-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 18/03/2010 (2010-03-18) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN (2010-11-19) - TM01

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  • RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-11) - 363a

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  • DIRECTOR APPOINTED DAVID ANDREW DE BRUIN (2009-02-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-29) - AA

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  • APPOINTMENT TERMINATED DIRECTOR ANTHONY CUNNINGHAM (2008-06-04) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM / 30/06/2007 (2008-04-23) - 288c

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  • RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-04-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM / 30/06/2007 (2008-04-02) - 288c

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  • DIRECTOR RESIGNED (2007-10-23) - 288b

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  • DIRECTOR RESIGNED (2007-10-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-04) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-06) - AA

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  • NEW DIRECTOR APPOINTED (2007-01-07) - 288a

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  • NEW DIRECTOR APPOINTED (2007-10-04) - 288a

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  • DIRECTOR RESIGNED (2007-01-07) - 288b

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  • RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-03-30) - 363a

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  • DIRECTOR RESIGNED (2007-05-08) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-01) - RES10

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-10-01) - RES11

  • AD 19/09/07--------- (2007-10-01) - 88(2)R

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2007-10-01) - 88(3)

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  • £ NC 400000/5000000 (2007-10-01) - RES04

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  • NC INC ALREADY ADJUSTED (2007-10-01) - 123

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  • CONSO (2007-10-01) - 122

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  • VARYING SHARE RIGHTS AND NAMES (2007-10-01) - RES12

  • S366A DISP HOLDING AGM 14/12/05 (2006-01-05) - ELRES

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  • DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c

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  • RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a

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  • DIRECTOR RESIGNED (2006-03-31) - 288b

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  • NEW DIRECTOR APPOINTED (2006-04-20) - 288a

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  • £ NC 100/400000 (2006-06-19) - RES04

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  • AD 16/05/06--------- (2006-06-19) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2006-06-19) - 123

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  • ARTICLES OF ASSOCIATION (2006-06-19) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA

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  • NEW DIRECTOR APPOINTED (2005-04-05) - 288a

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  • RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363s

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  • NEW DIRECTOR APPOINTED (2005-03-09) - 288a

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  • DIRECTOR RESIGNED (2005-01-29) - 288b

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  • COMPANY NAME CHANGED (2004-06-30) - CERTNM

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  • S-DIV (2004-07-08) - 122

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  • NEW DIRECTOR APPOINTED (2004-07-08) - 288a

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  • DIRECTOR RESIGNED (2004-07-08) - 288b

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  • NEW SECRETARY APPOINTED (2004-07-08) - 288a

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  • NEW DIRECTOR APPOINTED (2004-10-07) - 288a

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  • REGISTERED OFFICE CHANGED ON 08/07/04 FROM: (2004-07-08) - 287

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  • SECRETARY RESIGNED (2004-07-08) - 288b

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  • VARYING SHARE RIGHTS AND NAMES (2004-07-08) - RES12

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  • INCORPORATION DOCUMENTS (2004-03-04) - NEWINC

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