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ARCODE EUROPE LIMITED - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05877506
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carlyle House 235-237 Vauxhall Bridge Road
- Lower Ground Floor
- London
- SW1V 1EJ
- England Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England UK
Management
- Geschäftsführung
- PATRICK MEYER
- MEYER, Patrick
- Prokuristen
- FRANCK PATRICK MEYER
- MEYER, Franck Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2006
- Alter der Firma 2006-07-17 17 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mister Patrick Meyer
- Mister Patrick Meyer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2024-04-01
- Letzte Einreichung: 2023-03-18
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ARCODE EUROPE LIMITED Firmenbeschreibung
- ARCODE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05877506. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Carlyle House 235-237 Vauxhall Bridge Road erreicht werden.
Jetzt sichern ARCODE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcode Europe Limited - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, Grossbritannien
- 2006-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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31/07/16 TOTAL EXEMPTION SMALL (2017-05-16) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES (2016-11-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-04-22) - AA
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accounts-with-accounts-type-dormant (2016-04-22) - AA
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-27) - AA
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keyboard_arrow_right 2014
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08/09/14 FULL LIST (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-26) - AA
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SAUVEUR CHIRIGONI (2012-03-02) - TM01
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DISS40 (DISS40(SOAD)) (2012-01-31) - DISS40
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEYER / 08/09/2010 (2011-01-26) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MARCEL GRAZIANI (2008-05-29) - 288b
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keyboard_arrow_right 2007
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AD 24/09/07--------- (2007-10-02) - 88(2)R
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legacy (2007-09-26) - 288a
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-17) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-09-26) - 363a
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legacy (2007-10-26) - 288b
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legacy (2007-10-09) - 288a
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gazette-filings-brought-up-to-date (2007-09-18) - DISS40
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legacy (2007-09-12) - 288a
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NEW DIRECTOR APPOINTED (2007-10-09) - 288a
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DIRECTOR RESIGNED (2007-10-10) - 288b
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DIRECTOR RESIGNED (2007-10-17) - 288b
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SECRETARY RESIGNED (2007-10-26) - 288b
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NEW SECRETARY APPOINTED (2007-11-22) - 288a
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-26) - 363a
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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SECRETARY RESIGNED (2007-09-26) - 288b
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STRIKE-OFF ACTION DISCONTINUED (2007-09-18) - DISS40
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NEW DIRECTOR APPOINTED (2007-09-12) - 288a
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FIRST GAZETTE (2007-06-12) - GAZ1
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gazette-notice-compulsary (2007-06-12) - GAZ1
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NEW SECRETARY APPOINTED (2007-09-26) - 288a
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NEW SECRETARY APPOINTED (2007-09-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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INCORPORATION DOCUMENTS (2006-07-17) - NEWINC
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SECRETARY RESIGNED (2006-07-27) - 288b
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