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ENCORE (VOG) LIMITED - TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05697504
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.2006
- Gelöscht am:
- 2024-05-09
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Encore Oil Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ENCORE (VOG) PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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ENCORE (VOG) LIMITED Firmenbeschreibung
- ENCORE (VOG) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05697504. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.02.2006 registriert. ENCORE (VOG) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENCORE (VOG) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über Teneo Financial Advisory Limited erreicht werden.
Jetzt sichern ENCORE (VOG) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Encore (Vog) Limited - TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ENCORE (VOG) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-09) - LIQ13
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gazette-dissolved-liquidation (2024-05-09) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01
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confirmation-statement-with-updates (2023-07-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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legacy (2023-07-05) - SH20
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legacy (2023-07-05) - CAP-SS
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resolution (2023-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-22) - CH01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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change-person-secretary-company-with-change-date (2014-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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auditors-resignation-company (2013-06-26) - AUD
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auditors-resignation-company (2013-06-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-05-17) - AA
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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termination-secretary-company-with-name (2012-01-18) - TM02
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
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appoint-person-director-company-with-name (2009-11-03) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-18) - 288c
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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certificate-change-of-name-company (2007-01-26) - CERTNM
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certificate-re-registration-public-limited-company-to-private (2007-04-23) - CERT10
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legacy (2007-03-16) - 363a
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legacy (2007-03-24) - 225
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-23) - 53
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re-registration-memorandum-articles (2007-04-23) - MAR
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legacy (2007-02-07) - 287
keyboard_arrow_right 2006
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certificate-authorisation-to-commence-business-borrow (2006-04-13) - CERT8
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application-to-commence-business (2006-04-13) - 117
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legacy (2006-03-13) - 288a
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legacy (2006-02-16) - 88(2)R
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legacy (2006-03-13) - 288b
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legacy (2006-02-16) - 225
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incorporation-company (2006-02-03) - NEWINC
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legacy (2006-05-10) - 288b
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legacy (2006-06-13) - 88(2)R
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legacy (2006-05-10) - 288a
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legacy (2006-06-29) - 288a
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legacy (2006-07-24) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a