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TANTE MARIE LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06533767
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD
- England Devonshire House, 60 Goswell Road, London, EC1M 7AD, England UK
Management
- Geschäftsführung
- MAXWELL, Andrew Philip
- O'DONOVAN, Hugh Robert Patrick
- O'DONOVAN, Marcella Clare
- REDDING, Lyndy Jane
- Prokuristen
- O'DONOVAN, Hugh Robert Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2008
- Gelöscht am:
- 2021-12-15
- SIC/NACE
- 85590
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Philip Maxwell
- Mrs Lynda Jane Redding
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TANTE MARIE ACQUISITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-27
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2021-04-24
- Letzte Einreichung: 2020-03-13
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TANTE MARIE LIMITED Firmenbeschreibung
- TANTE MARIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06533767. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.03.2008 registriert. TANTE MARIE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TANTE MARIE ACQUISITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85590" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern TANTE MARIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tante Marie Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, 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
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resolution (2020-12-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-10-21) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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confirmation-statement-with-updates (2019-03-25) - CS01
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notification-of-a-person-with-significant-control (2019-03-25) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-account-reference-date-company-previous-shortened (2018-05-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-25) - AA
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change-account-reference-date-company-previous-shortened (2017-06-01) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-small (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
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accounts-with-accounts-type-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-secretary-company-with-change-date (2014-04-30) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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accounts-with-accounts-type-small (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-04-26) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-08) - SH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-06-02) - CH03
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288c
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legacy (2009-04-07) - 363a
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termination-director-company-with-name (2009-10-17) - TM01
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keyboard_arrow_right 2008
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legacy (2008-04-23) - 287
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