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BL HEALTH CLUBS PH NO 2 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05643261
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2005
- Gelöscht am:
- 2023-11-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Hc Dollview Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EPH NO 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2022-09-13
- Letzte Einreichung: 2021-08-30
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BL HEALTH CLUBS PH NO 2 LIMITED Firmenbeschreibung
- BL HEALTH CLUBS PH NO 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05643261. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.12.2005 registriert. BL HEALTH CLUBS PH NO 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EPH NO 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über York House erreicht werden.
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Sie befinden sich hier: Bl Health Clubs Ph No 2 Limited - York House, 45 Seymour Street, London, W1H 7LX, 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 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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legacy (2021-02-09) - GUARANTEE2
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-02-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-03) - GUARANTEE2
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legacy (2018-08-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-03) - AA
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confirmation-statement-with-updates (2018-09-11) - CS01
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legacy (2018-08-03) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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legacy (2017-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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legacy (2017-09-19) - AGREEMENT2
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legacy (2017-09-06) - PARENT_ACC
keyboard_arrow_right 2016
-
legacy (2016-10-09) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-04) - CS01
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legacy (2016-10-09) - GUARANTEE2
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legacy (2016-10-09) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-02) - AA
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legacy (2015-11-02) - PARENT_ACC
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legacy (2015-11-02) - GUARANTEE2
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legacy (2015-11-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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change-account-reference-date-company-current-extended (2013-02-15) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-25) - AP01
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auditors-resignation-company (2012-03-19) - AUD
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-09-21) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-08-11) - AA01
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termination-director-company-with-name (2011-08-10) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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change-account-reference-date-company-previous-shortened (2011-08-12) - AA01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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resolution (2011-08-15) - RESOLUTIONS
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auditors-resignation-company (2011-08-15) - AUD
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resolution (2011-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-08) - CERTNM
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-of-name-notice (2011-08-15) - CONNOT
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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legacy (2011-08-02) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288a
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-06-26) - 395
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legacy (2009-07-03) - 288b
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-01-12) - 288b
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-03-31) - 288b
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legacy (2008-04-01) - 288a
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resolution (2008-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-07-14) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-01) - 403a
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legacy (2007-03-06) - 288a
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miscellaneous (2007-03-21) - MISC
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legacy (2007-04-11) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-04-24) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-07-26) - 288c
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legacy (2007-09-06) - 288b
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resolution (2007-08-09) - RESOLUTIONS
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-09-06) - 288a
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legacy (2007-10-05) - 288c
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legacy (2007-10-05) - 288b
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legacy (2007-11-19) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-14) - 363a
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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memorandum-articles (2006-01-31) - MEM/ARTS
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 287
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legacy (2006-01-19) - 288a
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legacy (2006-03-13) - 288a
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certificate-change-of-name-company (2006-01-16) - CERTNM
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-25) - 395
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legacy (2006-05-20) - 395
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legacy (2006-05-23) - 288b
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legacy (2006-05-24) - 395
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legacy (2006-05-26) - 288a
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resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-10-20) - 288c
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legacy (2006-10-26) - 288c
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legacy (2006-12-08) - 363a
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memorandum-articles (2006-05-19) - MEM/ARTS
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC