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OPUS RESTAURANT LIMITED - 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05244581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St. Pauls Square
- Birmingham
- West Midlands
- B3 1QZ 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ UK
Management
- Geschäftsführung
- ALLAN, Irene Bain
- TERNENT, Ben William
- TONKS, Ann Miles Henderson
- Prokuristen
- TONKS, Ann Miles Henderson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.2004
- Alter der Firma 2004-09-29 19 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ben William Ternent
- -
- Ms. Ann Miles Henderson Tonks
- Ms. Irene Bain Allan
- -
- Ms Ann Miles Henderson Tonks
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PINCO 2201 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2021-10-13
- Letzte Einreichung: 2020-09-29
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OPUS RESTAURANT LIMITED Firmenbeschreibung
- OPUS RESTAURANT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05244581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2004 registriert. OPUS RESTAURANT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 2201 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 30 St. Pauls Square erreicht werden.
Jetzt sichern OPUS RESTAURANT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Opus Restaurant Limited - 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ, Grossbritannien
- 2004-09-29
- 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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liquidation-disclaimer-notice (2021-08-03) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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resolution (2021-06-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-07) - 600
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liquidation-voluntary-statement-of-affairs (2021-06-07) - LIQ02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-12) - RESOLUTIONS
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legacy (2018-02-12) - CAP-SS
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legacy (2018-02-12) - SH20
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capital-allotment-shares (2018-02-12) - SH01
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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capital-statement-capital-company-with-date-currency-figure (2018-02-12) - SH19
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withdrawal-of-a-person-with-significant-control-statement (2018-03-23) - PSC09
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-updates (2018-10-10) - CS01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-12-20) - MR05
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-name-of-class-of-shares (2014-07-03) - SH08
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capital-cancellation-shares (2014-07-03) - SH06
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capital-return-purchase-own-shares (2014-07-03) - SH03
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resolution (2014-06-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
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change-person-director-company-with-change-date (2011-02-04) - CH01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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resolution (2011-06-02) - RESOLUTIONS
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capital-allotment-shares (2011-07-20) - SH01
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resolution (2011-07-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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capital-return-purchase-own-shares (2011-06-02) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-08-10) - 169
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-05-28) - 287
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
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legacy (2007-06-08) - 395
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legacy (2007-11-06) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
keyboard_arrow_right 2005
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resolution (2005-03-09) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-07) - CERTNM
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legacy (2005-03-01) - 225
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-09) - 123
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legacy (2005-07-13) - 395
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legacy (2005-03-14) - 88(2)R
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legacy (2005-04-18) - 288a
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legacy (2005-04-29) - 288a
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legacy (2005-10-28) - 363a
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-14) - 288c
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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incorporation-company (2004-09-29) - NEWINC