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TENAX CAPITAL LIMITED - Dominican House, 4 Priory Court, Pilgrim Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05193344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dominican House
- 4 Priory Court
- Pilgrim Street
- London
- EC4V 6DE Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE UK
Management
- Geschäftsführung
- FIGNA, Massimo
- MAK, Wai Lam William
- YU, Lingzhi
- Prokuristen
- BLAGDEN, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2004
- Alter der Firma 2004-07-30 19 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Massimo Figna
- -
- Fidelidade Companhia De Seguros, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 21380044A6M8OU5BE124
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2023-08-03
- Letzte Einreichung: 2022-07-20
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TENAX CAPITAL LIMITED Firmenbeschreibung
- TENAX CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05193344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Dominican House erreicht werden.
Jetzt sichern TENAX CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tenax Capital Limited - Dominican House, 4 Priory Court, Pilgrim Street, London, Grossbritannien
- 2004-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TENAX CAPITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05193344#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05193344#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05193344#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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memorandum-articles (2020-09-09) - MA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-09-02) - CH01
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
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memorandum-articles (2020-09-02) - MA
-
resolution (2020-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-08-21) - AA
-
cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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capital-name-of-class-of-shares (2020-09-08) - SH08
-
resolution (2020-09-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-07) - CS01
-
accounts-with-accounts-type-full (2018-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-02) - CS01
-
accounts-with-accounts-type-full (2017-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-02-03) - AUD
-
auditors-resignation-company (2016-02-10) - AUD
-
change-person-director-company-with-change-date (2016-08-09) - CH01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
accounts-with-accounts-type-full (2016-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-full (2014-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-30) - TM01
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-director-company-with-name (2013-09-12) - TM01
-
change-person-director-company-with-change-date (2013-08-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
accounts-with-accounts-type-full (2012-04-25) - AA
-
legacy (2012-04-04) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
change-person-director-company-with-change-date (2011-08-17) - CH01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
accounts-with-accounts-type-full (2011-04-21) - AA
-
termination-director-company-with-name (2011-04-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
change-person-director-company-with-change-date (2010-07-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-07) - 363a
-
legacy (2009-05-22) - 288a
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-12) - 288b
-
legacy (2009-02-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-02-21) - RESOLUTIONS
-
legacy (2008-02-21) - 123
-
legacy (2008-02-21) - 88(2)R
-
legacy (2008-09-23) - 363a
-
legacy (2008-05-08) - 122
-
legacy (2008-09-23) - 288c
-
resolution (2008-10-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
memorandum-articles (2008-10-21) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 363s
-
accounts-with-accounts-type-full (2007-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363s
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-05-02) - 288a
-
legacy (2006-05-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288a
-
legacy (2005-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 288b
-
legacy (2004-07-30) - 288b
-
legacy (2004-09-10) - 287
-
legacy (2004-09-10) - 225
-
legacy (2004-10-27) - 288a
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incorporation-company (2004-07-30) - NEWINC
-
resolution (2004-10-27) - RESOLUTIONS
-
legacy (2004-11-12) - 395
-
legacy (2004-10-27) - 123
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-11-22) - 287
-
resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-14) - 123
