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ENIGMA DIAGNOSTICS LIMITED - C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05114005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory, 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- HEGARTY, Andrew Deil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2004
- Alter der Firma 2004-04-27 20 Jahre
- SIC/NACE
- 28990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BROOMCO (3456) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NH78R1R1LFMM89
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2017-05-11
- Letzte Einreichung:
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ENIGMA DIAGNOSTICS LIMITED Firmenbeschreibung
- ENIGMA DIAGNOSTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05114005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2004 registriert. ENIGMA DIAGNOSTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3456) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über C/o Frp Advisory, 2Nd Floor erreicht werden.
Jetzt sichern ENIGMA DIAGNOSTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enigma Diagnostics Limited - C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-25) - LIQ03
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
-
liquidation-change-of-membership-of-creditors-or-liquidation-committee (2022-06-08) - COM2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-04) - LIQ03
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-22) - LIQ03
keyboard_arrow_right 2020
-
liquidation-change-of-membership-of-creditors-or-liquidation-committee (2020-10-06) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-25) - LIQ03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-27) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-10) - LIQ03
-
liquidation-change-of-membership-of-creditors-or-liquidation-committee (2018-04-10) - COM2
-
liquidation-compulsory-removal-of-liquidator-by-creditors (2018-03-20) - LIQ07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2018-03-07) - 600
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
-
resolution (2017-03-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
-
liquidation-voluntary-constitution-liquidation-committee (2017-03-17) - 4.48
-
liquidation-voluntary-statement-of-affairs-with-form-attached (2017-03-15) - 4.20
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2017-06-23) - COM2
-
liquidation-change-of-membership-of-creditors-or-liquidation-committee (2017-10-17) - COM2
-
liquidation-voluntary-appointment-of-liquidator (2017-03-30) - 600
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-14) - AUD
-
memorandum-articles (2016-09-16) - MA
-
resolution (2016-08-10) - RESOLUTIONS
-
capital-allotment-shares (2016-07-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
accounts-with-accounts-type-group (2016-03-03) - AA
-
change-account-reference-date-company-previous-shortened (2016-01-20) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
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change-person-director-company-with-change-date (2015-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
capital-allotment-shares (2015-01-20) - SH01
-
resolution (2015-09-23) - RESOLUTIONS
-
capital-cancellation-shares (2015-09-23) - SH06
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
capital-return-purchase-own-shares (2015-11-11) - SH03
-
accounts-with-accounts-type-group (2015-11-25) - AA
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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memorandum-articles (2015-09-23) - MA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-15) - SH01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
capital-allotment-shares (2014-10-16) - SH01
-
accounts-with-accounts-type-group (2014-08-21) - AA
-
resolution (2014-10-16) - RESOLUTIONS
-
memorandum-articles (2014-10-16) - MA
-
capital-allotment-shares (2014-11-21) - SH01
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capital-alter-shares-consolidation-subdivision (2014-10-16) - SH02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-20) - SH01
-
accounts-with-accounts-type-group (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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capital-name-of-class-of-shares (2013-04-12) - SH08
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resolution (2013-03-07) - RESOLUTIONS
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capital-allotment-shares (2013-01-28) - SH01
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accounts-with-accounts-type-group (2013-01-15) - AA
keyboard_arrow_right 2012
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legacy (2012-04-19) - MG02
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legacy (2012-04-20) - MG01
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change-sail-address-company-with-old-address (2012-05-23) - AD02
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resolution (2012-04-16) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-05-23) - AD04
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
appoint-person-director-company-with-name (2012-09-17) - AP01
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legacy (2012-09-21) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-03) - AA
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capital-allotment-shares (2011-02-10) - SH01
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capital-allotment-shares (2011-03-11) - SH01
-
termination-secretary-company-with-name (2011-04-05) - TM02
-
capital-allotment-shares (2011-05-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-accounts-type-group (2011-11-01) - AA
-
capital-allotment-shares (2011-12-28) - SH01
-
capital-allotment-shares (2011-05-24) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-28) - SH01
-
capital-allotment-shares (2010-03-09) - SH01
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termination-director-company-with-name (2010-01-18) - TM01
-
capital-allotment-shares (2010-01-15) - SH01
-
capital-allotment-shares (2010-01-05) - SH01
-
termination-director-company-with-name (2010-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
capital-allotment-shares (2010-05-18) - SH01
-
resolution (2010-12-09) - RESOLUTIONS
-
resolution (2010-12-15) - RESOLUTIONS
-
capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-07-26) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
-
capital-allotment-shares (2010-06-23) - SH01
-
capital-allotment-shares (2010-06-03) - SH01
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move-registers-to-sail-company (2010-05-28) - AD03
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change-sail-address-company (2010-05-28) - AD02
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 88(2)
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resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-04-15) - 88(2)
-
legacy (2009-05-26) - 363a
-
legacy (2009-04-27) - 88(2)
-
legacy (2009-07-16) - 122
-
legacy (2009-07-16) - 88(2)
-
capital-allotment-shares (2009-11-04) - SH01
-
legacy (2009-07-24) - 88(2)
-
resolution (2009-07-28) - RESOLUTIONS
-
legacy (2009-07-28) - 123
-
resolution (2009-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-12-15) - AA
-
termination-secretary-company-with-name (2009-12-19) - TM02
-
appoint-person-secretary-company-with-name (2009-12-22) - AP03
-
legacy (2009-07-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-04-10) - 288b
-
legacy (2008-07-03) - 363a
-
accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-08-26) - 88(2)
-
legacy (2008-08-26) - 288c
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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resolution (2007-09-21) - RESOLUTIONS
-
legacy (2007-09-21) - 123
-
legacy (2007-09-21) - 88(2)R
-
legacy (2007-11-05) - 123
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-05-02) - 88(2)R
-
legacy (2007-09-11) - 288a
-
legacy (2007-09-04) - 288c
-
legacy (2007-07-25) - 288b
-
legacy (2007-05-22) - 363s
-
legacy (2007-04-28) - 288a
-
legacy (2007-04-28) - 288b
-
accounts-with-made-up-date (2007-03-08) - AA
-
legacy (2007-09-13) - 395
-
resolution (2007-11-05) - RESOLUTIONS
-
legacy (2007-07-12) - 288b
-
legacy (2007-12-05) - 88(2)O
-
legacy (2007-11-05) - 288a
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miscellaneous (2007-11-16) - MISC
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 123
-
legacy (2006-06-29) - 288b
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-03-22) - 88(2)O
-
legacy (2006-04-18) - 88(2)R
-
legacy (2006-05-17) - 88(2)O
-
legacy (2006-06-01) - 288b
-
legacy (2006-06-20) - 363a
-
resolution (2006-07-18) - RESOLUTIONS
-
accounts-with-made-up-date (2006-03-03) - AA
-
legacy (2006-07-18) - 123
-
legacy (2006-12-20) - 88(2)R
-
legacy (2006-12-01) - 287
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-01) - 288a
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-11-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288a
-
legacy (2005-01-12) - 287
-
legacy (2005-02-21) - 288a
-
legacy (2005-03-30) - 288a
-
legacy (2005-05-19) - 287
-
legacy (2005-05-19) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-07-25) - 363a
-
legacy (2005-06-23) - 288b
-
legacy (2005-08-18) - 288c
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-12-06) - 288a
-
legacy (2005-07-25) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 88(2)R
-
legacy (2004-08-26) - 122
-
legacy (2004-08-26) - 123
-
resolution (2004-08-26) - RESOLUTIONS
-
legacy (2004-08-26) - 288b
-
legacy (2004-08-26) - 287
-
legacy (2004-09-13) - 288a
-
legacy (2004-12-29) - 288b
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-18) - 288a
-
legacy (2004-11-29) - 88(2)R
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legacy (2004-12-29) - 288a
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-09-28) - 288a
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certificate-change-of-name-company (2004-06-09) - CERTNM