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HYDROGEN ENERGY INTERNATIONAL LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05972602
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- FORSYTH, Jonathan Alec
- UMEHAG, Jens Stefan
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.2006
- Gelöscht am:
- 2019-11-15
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Bp Technology Ventures Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hydrogen Energy International Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- PRECIS (2659) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2016-12-31
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HYDROGEN ENERGY INTERNATIONAL LIMITED Firmenbeschreibung
- HYDROGEN ENERGY INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05972602. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.10.2006 registriert. HYDROGEN ENERGY INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2659) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Hydrogen Energy International Limited - 55 Baker Street, London, W1U 7EU, 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 2019
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gazette-dissolved-liquidation (2019-11-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-24) - LIQ03
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statement-of-companys-objects (2019-07-18) - CC04
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liquidation-voluntary-members-return-of-final-meeting (2019-08-15) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-15) - LIQ03
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-06-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-06-21) - 600
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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resolution (2011-01-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-20) - SH08
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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capital-allotment-shares (2011-05-10) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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accounts-with-accounts-type-full (2010-05-07) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-10-02) - TM02
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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appoint-person-secretary-company-with-name (2010-02-12) - AP03
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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termination-secretary-company-with-name (2010-02-06) - TM02
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-18) - AA
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288c
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legacy (2008-10-22) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-05) - 353
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legacy (2007-09-05) - 225
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legacy (2007-08-30) - 288a
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legacy (2007-08-20) - 288a
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legacy (2007-05-17) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-06-25) - 287
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legacy (2007-05-17) - 288b
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certificate-change-of-name-company (2007-03-01) - CERTNM
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legacy (2007-08-17) - 288a
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legacy (2007-09-12) - 123
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legacy (2007-12-14) - 288a
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legacy (2007-09-12) - 288a
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statement-of-affairs (2007-12-20) - SA
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legacy (2007-12-20) - 88(2)R
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-20) - 123
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legacy (2007-09-12) - 88(2)R
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legacy (2007-12-20) - 288a
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legacy (2007-11-05) - 363a
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legacy (2007-11-05) - 353
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legacy (2007-11-02) - 288b
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memorandum-articles (2007-09-12) - MEM/ARTS
keyboard_arrow_right 2006
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incorporation-company (2006-10-20) - NEWINC