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AMSPHERE CONSULTING LIMITED - 133, Whitechaple High Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05298542
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 133
- Whitechaple High Street
- London
- England 133, Whitechaple High Street, London, England UK
Management
- Geschäftsführung
- BALRAM GIDOOMAL
- CHARLES ALASTAIR MCLACHLAN
- RAMESH SUBRAMANIAN
- LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL
- IAIN DAVID THOMAS VALLANCE OF TUMMEL
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2004
- Gelöscht am:
- 2019-04-30
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ricky Kevin Shankar
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2012-11-26
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AMSPHERE CONSULTING LIMITED Firmenbeschreibung
- AMSPHERE CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05298542. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 133 erreicht werden.
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Sie befinden sich hier: Amsphere Consulting Limited - 133, Whitechaple High Street, London, England, Grossbritannien
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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 2017
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APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR (2017-02-06) - TM01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-29) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
keyboard_arrow_right 2015
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26/11/15 FULL LIST (2015-12-29) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-30) - AA
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-24) - AA
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26/11/14 FULL LIST (2014-12-23) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-12-22) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-12-22) - AD03
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM (2014-01-08) - AD01
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26/11/13 FULL LIST (2014-01-08) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-06) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-06) - AA
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APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL (2013-08-29) - TM02
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH (2012-12-19) - TM01
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DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH (2012-01-31) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-18) - AA
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26/11/12 FULL LIST (2012-12-27) - AR01
keyboard_arrow_right 2011
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26/11/11 FULL LIST (2011-12-28) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-12-24) - AD04
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APPOINT PERSON AS DIRECTOR (2011-05-04) - AP01
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DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL (2011-05-04) - AP01
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DIRECTOR APPOINTED LORD IAIN DAVID THOMAS VALLANCE (2011-05-04) - AP01
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DIRECTOR APPOINTED LORD VALLANCE OF TUMMEL IAIN VALLANCE (2011-01-19) - AP01
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DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL (2011-01-18) - AP01
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DIRECTOR APPOINTED MR RAMESH SUBRAMANIAN (2011-01-18) - AP01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA
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26/11/10 FULL LIST (2010-12-09) - AR01
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26/11/09 FULL LIST (2010-01-11) - AR01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-05-11) - AA
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM (2009-12-24) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 31/10/2009 (2009-12-24) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 01/11/2009 (2009-12-24) - CH01
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SAIL ADDRESS CREATED (2009-12-24) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-24) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR MCLACHLAN / 01/11/2009 (2009-12-24) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-12-18) - AA
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-15) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2007-01-06) - 363s
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-29) - AA
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM: (2006-07-05) - 287
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2006-02-03) - 363s
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 (2005-09-27) - 225
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-11-26) - NEWINC