Optima Union Ltd. - LONDON, ENGLAND

Firmenprofil

OPTIMA UNION LTD. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer: 05860035

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 13 JOHN PRINCE'S STREET; 2ND FLOOR; LONDON; ENGLAND; W1G 0JR

Management

Geschäftsführung: HEMA NORONHA

Prokuristen: -

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 28.06.2006

Alter der Firma

SIC/NACE: 46900 - Non-specialised wholesale trade

Eigentumsverhältnisse

Beneficial Owners: Mr. Konstantin Osipov

Landes-Besonderheiten

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-28

OPTIMA UNION LTD. Firmenbeschreibung: OPTIMA UNION LTD. ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05860035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 13 John Prince's Street erreicht werden.

Mehr Information

Jetzt sichern OPTIMA UNION LTD. Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Optima Union Ltd. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2018

MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 (2018-01-22) - AA

In den Warenkorb

Alle in den Warenkorb

2017

APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE (2017-06-05) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. (2017-06-05) - TM02

In den Warenkorb
DIRECTOR APPOINTED MS HEMA NORONHA (2017-06-05) - AP01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 05/06/2017 FROM (2017-06-05) - AD01

In den Warenkorb
CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-07-03) - CS01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-06) - TM01

In den Warenkorb
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN OSIPOV (2017-07-03) - PSC01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-05) - TM01

In den Warenkorb

Alle in den Warenkorb

2016

30/06/16 TOTAL EXEMPTION SMALL (2016-09-18) - AA

In den Warenkorb
27/06/16 FULL LIST (2016-06-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

28/06/15 FULL LIST (2015-07-01) - AR01

In den Warenkorb
CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. (2015-04-30) - AP02

In den Warenkorb
CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. (2015-04-30) - AP04

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED (2015-04-30) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY BONITA LLC (2015-04-30) - TM02

In den Warenkorb
30/06/15 TOTAL EXEMPTION SMALL (2015-09-15) - AA

In den Warenkorb

Alle in den Warenkorb

2014

30/06/14 TOTAL EXEMPTION SMALL (2014-08-14) - AA

In den Warenkorb
28/06/14 FULL LIST (2014-07-02) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

30/06/13 TOTAL EXEMPTION SMALL (2013-08-17) - AA

In den Warenkorb
28/06/13 FULL LIST (2013-07-03) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

30/06/12 TOTAL EXEMPTION SMALL (2012-07-15) - AA

In den Warenkorb
28/06/12 FULL LIST (2012-06-29) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN (2012-06-28) - TM01

In den Warenkorb
DIRECTOR APPOINTED MR. JUCHUN LEE (2012-06-29) - AP01

In den Warenkorb

Alle in den Warenkorb

2011

30/06/11 TOTAL EXEMPTION FULL (2011-09-26) - AA

In den Warenkorb
28/06/11 FULL LIST (2011-06-29) - AR01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 29/06/2011 (2011-06-29) - CH04

In den Warenkorb
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 29/06/2011 (2011-06-29) - CH02

In den Warenkorb

Alle in den Warenkorb

2010

30/06/10 TOTAL EXEMPTION FULL (2010-09-16) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 (2010-09-14) - CH01

In den Warenkorb
28/06/10 FULL LIST (2010-07-05) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 (2009-08-27) - 288c

In den Warenkorb
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a

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30/06/09 TOTAL EXEMPTION FULL (2009-12-20) - AA

In den Warenkorb

Alle in den Warenkorb

2008

DIRECTOR APPOINTED JURI VITMAN (2008-12-23) - 288a

In den Warenkorb
30/06/08 TOTAL EXEMPTION FULL (2008-09-22) - AA

In den Warenkorb
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-08-07) - AA

In den Warenkorb
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-14) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

NEW DIRECTOR APPOINTED (2006-09-11) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2006-09-11) - 288a

In den Warenkorb
SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2006-07-25) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2006-06-28) - NEWINC

In den Warenkorb

OPTIMA UNION LTD. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, Grossbritannien

OPTIMA UNION LTD. Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2018

MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 (2018-01-22) - AA

keyboard_arrow_right 2017

APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE (2017-06-05) - TM01

APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. (2017-06-05) - TM02

DIRECTOR APPOINTED MS HEMA NORONHA (2017-06-05) - AP01

REGISTERED OFFICE CHANGED ON 05/06/2017 FROM (2017-06-05) - AD01

CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-07-03) - CS01

APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-06) - TM01

NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN OSIPOV (2017-07-03) - PSC01

APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-05) - TM01

keyboard_arrow_right 2016

30/06/16 TOTAL EXEMPTION SMALL (2016-09-18) - AA

27/06/16 FULL LIST (2016-06-27) - AR01

keyboard_arrow_right 2015

28/06/15 FULL LIST (2015-07-01) - AR01

CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. (2015-04-30) - AP02

CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. (2015-04-30) - AP04

APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED (2015-04-30) - TM01

APPOINTMENT TERMINATED, SECRETARY BONITA LLC (2015-04-30) - TM02

30/06/15 TOTAL EXEMPTION SMALL (2015-09-15) - AA

keyboard_arrow_right 2014

30/06/14 TOTAL EXEMPTION SMALL (2014-08-14) - AA

28/06/14 FULL LIST (2014-07-02) - AR01

keyboard_arrow_right 2013

30/06/13 TOTAL EXEMPTION SMALL (2013-08-17) - AA

28/06/13 FULL LIST (2013-07-03) - AR01

keyboard_arrow_right 2012

30/06/12 TOTAL EXEMPTION SMALL (2012-07-15) - AA

28/06/12 FULL LIST (2012-06-29) - AR01

APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN (2012-06-28) - TM01

DIRECTOR APPOINTED MR. JUCHUN LEE (2012-06-29) - AP01

keyboard_arrow_right 2011

30/06/11 TOTAL EXEMPTION FULL (2011-09-26) - AA

28/06/11 FULL LIST (2011-06-29) - AR01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 29/06/2011 (2011-06-29) - CH04

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 29/06/2011 (2011-06-29) - CH02

keyboard_arrow_right 2010

30/06/10 TOTAL EXEMPTION FULL (2010-09-16) - AA

DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 (2010-09-14) - CH01

28/06/10 FULL LIST (2010-07-05) - AR01

keyboard_arrow_right 2009

DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 (2009-08-27) - 288c

RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a

30/06/09 TOTAL EXEMPTION FULL (2009-12-20) - AA

keyboard_arrow_right 2008

DIRECTOR APPOINTED JURI VITMAN (2008-12-23) - 288a

30/06/08 TOTAL EXEMPTION FULL (2008-09-22) - AA

RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a

keyboard_arrow_right 2007

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-08-07) - AA

RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-14) - 363a

keyboard_arrow_right 2006

NEW DIRECTOR APPOINTED (2006-09-11) - 288a

NEW SECRETARY APPOINTED (2006-09-11) - 288a

SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b

DIRECTOR RESIGNED (2006-07-25) - 288b

INCORPORATION DOCUMENTS (2006-06-28) - NEWINC

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