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EXPERIQ HTL LIMITED - 97, Judd Street, London, WC1H 9JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05152804
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 97
- Judd Street
- London
- WC1H 9JG
- England 97, Judd Street, London, WC1H 9JG, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2004
- Alter der Firma 2004-06-14 19 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bernard Delomenie
- Mr Erlend Heiberg
- -
- Mr Bernard Delomenie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HORWATH HOSPITALITY & LEISURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2021-02-09
- Letzte Einreichung: 2020-01-26
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EXPERIQ HTL LIMITED Firmenbeschreibung
- EXPERIQ HTL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05152804. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2004 registriert. EXPERIQ HTL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORWATH HOSPITALITY & LEISURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über 97 erreicht werden.
Jetzt sichern EXPERIQ HTL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experiq Htl Limited - 97, Judd Street, London, WC1H 9JG, Grossbritannien
- 2004-06-14
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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dissolution-application-strike-off-company (2019-11-29) - DS01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
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termination-secretary-company-with-name (2012-01-13) - TM02
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-account-reference-date-company-previous-extended (2011-03-31) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-13) - TM01
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legacy (2009-09-21) - 88(2)
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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legacy (2008-06-26) - 363s
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certificate-change-of-name-company (2008-08-15) - CERTNM
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-11-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-29) - CERTNM
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 287
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incorporation-company (2004-06-14) - NEWINC