Ge Eaglemoss Limited - AVONMORE ROAD, LONDON

Firmenprofil

GE EAGLEMOSS LIMITED - 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer: 05405012

Land: Grossbritannien

Protokollierter Sitz: 1ST FLOOR BEAUMONT HOUSE; AVONMORE ROAD; LONDON; W14 8TS

Management

Geschäftsführung: MARGARET CALMELS; MR. ANDREW JARVIS; JOSEPH GEORGES BENSOUSSAN; OLIVIER BERESSI; MARC DOBOIN; TRACEY HINCHLIFFE; ALEXANDER NEAL; PIERRE VIALA

Prokuristen: -

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 29.03.2005

Gelöscht am:: 2018-02-20

SIC/NACE: 58190 - Other publishing activities

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-03-29

GE EAGLEMOSS LIMITED Firmenbeschreibung: GE EAGLEMOSS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05405012. Die Firma wurde 29.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58190 - Other publishing activities" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über 1St Floor Beaumont House erreicht werden.

Mehr Information

Jetzt sichern GE EAGLEMOSS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2018

STRUCK OFF AND DISSOLVED (2018-02-20) - GAZ2

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2017

CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-04-06) - CS01

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FIRST GAZETTE (2017-12-05) - GAZ1

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Alle in den Warenkorb

2016

FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-10) - AA

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29/03/16 FULL LIST (2016-04-12) - AR01

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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2016-07-11) - TM01

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2015

29/03/15 FULL LIST (2015-04-16) - AR01

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ADOPT ARTICLES 26/06/2015 (2015-07-13) - RES01

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DIRECTOR APPOINTED OLIVIER BERESSI (2015-07-13) - AP01

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DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN (2015-07-13) - AP01

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DIRECTOR APPOINTED MARC DOBOIN (2015-07-13) - AP01

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SAIL ADDRESS CHANGED FROM: (2015-04-16) - AD02

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DIRECTOR APPOINTED PIERRE VIALA (2015-07-13) - AP01

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DIRECTOR APPOINTED TRACEY HINCHLIFFE (2015-07-13) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR. ANDREW JARVIS (2015-07-13) - AP01

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APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA (2015-07-20) - TM01

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DIRECTOR APPOINTED ALEXANDER NEAL (2015-07-13) - AP01

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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-10) - AA

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2014

29/03/14 FULL LIST (2014-04-01) - AR01

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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA

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APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2014-10-21) - TM01

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DIRECTOR APPOINTED MAURICIO ALTARRIBA (2014-11-20) - AP01

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Alle in den Warenkorb

2013

CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-07-10) - AA01

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SAIL ADDRESS CHANGED FROM: (2013-04-03) - AD02

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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-01-21) - AA

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29/03/13 FULL LIST (2013-04-04) - AR01

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2012

APPOINTMENT TERMINATED, DIRECTOR MARK WESTMACOTT (2012-10-09) - TM01

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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS (2012-05-29) - TM01

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29/03/12 FULL LIST (2012-04-04) - AR01

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SAIL ADDRESS CHANGED FROM: (2012-04-04) - AD02

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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-29) - AA

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2011

29/03/11 FULL LIST (2011-03-29) - AR01

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SAIL ADDRESS CHANGED FROM: (2011-03-29) - AD02

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2010

REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-20) - AD03

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SAIL ADDRESS CREATED (2010-10-20) - AD02

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29/03/10 FULL LIST (2010-06-14) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTMACOTT / 01/10/2009 (2010-06-14) - CH01

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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA

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CURREXT FROM 31/12/2010 TO 30/06/2011 (2010-10-05) - AA01

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2009

DIRECTOR APPOINTED MARK WESTMACOTT (2009-08-13) - 288a

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DIRECTOR APPOINTED ANDREW CALMSON JARVIS (2009-08-13) - 288a

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APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS (2009-08-06) - 288b

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APPOINTMENT TERMINATED DIRECTOR ACHILLE GERLI (2009-07-13) - 288b

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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA

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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

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DIRECTOR APPOINTED DUNCAN CHARLES LEWIS (2009-04-20) - 288a

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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPKIN (2009-04-06) - 288b

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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPKIN (2009-04-06) - 288b

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2008

PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-05-02) - 225

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LOCATION OF REGISTER OF MEMBERS (2008-05-28) - 353

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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 5 CROMWELL ROAD, LONDON, SW7 2HR (2008-04-22) - 287

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31/12/07 TOTAL EXEMPTION FULL (2008-11-01) - AA

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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-05-29) - 363a

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2007

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-23) - 288a

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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b

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RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS (2007-06-16) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-01) - AA

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2006

ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01

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DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c

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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 (2006-11-30) - 225

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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-06-05) - 363s

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2005

AD 08/04/05--------- (2005-07-25) - 88(2)R

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NEW DIRECTOR APPOINTED (2005-04-04) - 288a

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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-04) - 288a

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INCORPORATION DOCUMENTS (2005-03-29) - NEWINC

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SECRETARY RESIGNED (2005-03-29) - 288b

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DIRECTOR RESIGNED (2005-03-29) - 288b

In den Warenkorb

GE EAGLEMOSS LIMITED - 1ST FLOOR BEAUMONT HOUSE, AVONMORE ROAD, LONDON, Grossbritannien

GE EAGLEMOSS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2018

STRUCK OFF AND DISSOLVED (2018-02-20) - GAZ2

keyboard_arrow_right 2017

CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-04-06) - CS01

FIRST GAZETTE (2017-12-05) - GAZ1

keyboard_arrow_right 2016

FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-10) - AA

29/03/16 FULL LIST (2016-04-12) - AR01

APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2016-07-11) - TM01

keyboard_arrow_right 2015

29/03/15 FULL LIST (2015-04-16) - AR01

ADOPT ARTICLES 26/06/2015 (2015-07-13) - RES01

DIRECTOR APPOINTED OLIVIER BERESSI (2015-07-13) - AP01

DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN (2015-07-13) - AP01

DIRECTOR APPOINTED MARC DOBOIN (2015-07-13) - AP01

SAIL ADDRESS CHANGED FROM: (2015-04-16) - AD02

DIRECTOR APPOINTED PIERRE VIALA (2015-07-13) - AP01

DIRECTOR APPOINTED TRACEY HINCHLIFFE (2015-07-13) - AP01

DIRECTOR APPOINTED MR. ANDREW JARVIS (2015-07-13) - AP01

APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA (2015-07-20) - TM01

DIRECTOR APPOINTED ALEXANDER NEAL (2015-07-13) - AP01

FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-10) - AA

keyboard_arrow_right 2014

29/03/14 FULL LIST (2014-04-01) - AR01

FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA

APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS (2014-10-21) - TM01

DIRECTOR APPOINTED MAURICIO ALTARRIBA (2014-11-20) - AP01

keyboard_arrow_right 2013

CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-07-10) - AA01

SAIL ADDRESS CHANGED FROM: (2013-04-03) - AD02

FULL ACCOUNTS MADE UP TO 30/06/12 (2013-01-21) - AA

29/03/13 FULL LIST (2013-04-04) - AR01

keyboard_arrow_right 2012

APPOINTMENT TERMINATED, DIRECTOR MARK WESTMACOTT (2012-10-09) - TM01

APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS (2012-05-29) - TM01

29/03/12 FULL LIST (2012-04-04) - AR01

SAIL ADDRESS CHANGED FROM: (2012-04-04) - AD02

FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-29) - AA

keyboard_arrow_right 2011

29/03/11 FULL LIST (2011-03-29) - AR01

SAIL ADDRESS CHANGED FROM: (2011-03-29) - AD02

keyboard_arrow_right 2010

REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-20) - AD03

SAIL ADDRESS CREATED (2010-10-20) - AD02

29/03/10 FULL LIST (2010-06-14) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTMACOTT / 01/10/2009 (2010-06-14) - CH01

FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA

CURREXT FROM 31/12/2010 TO 30/06/2011 (2010-10-05) - AA01

keyboard_arrow_right 2009

DIRECTOR APPOINTED MARK WESTMACOTT (2009-08-13) - 288a

DIRECTOR APPOINTED ANDREW CALMSON JARVIS (2009-08-13) - 288a

APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS (2009-08-06) - 288b

APPOINTMENT TERMINATED DIRECTOR ACHILLE GERLI (2009-07-13) - 288b

FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA

RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

DIRECTOR APPOINTED DUNCAN CHARLES LEWIS (2009-04-20) - 288a

APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CAMPKIN (2009-04-06) - 288b

APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPKIN (2009-04-06) - 288b

keyboard_arrow_right 2008

PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-05-02) - 225

LOCATION OF REGISTER OF MEMBERS (2008-05-28) - 353

REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 5 CROMWELL ROAD, LONDON, SW7 2HR (2008-04-22) - 287

31/12/07 TOTAL EXEMPTION FULL (2008-11-01) - AA

RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-05-29) - 363a

keyboard_arrow_right 2007

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-23) - 288a

SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b

RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS (2007-06-16) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-01) - AA

keyboard_arrow_right 2006

ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-04) - RES01

DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005