-
GALLEON TRAVEL 2009 LTD - Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06548719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stansted Distribution Centre
- Bishops Stortford
- Herts
- CM22 7DG
- United Kingdom Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, United Kingdom UK
Management
- Geschäftsführung
- BOWDEN, Helen Mary
- BOWDEN-SCOTT, Matthew Ian
- Prokuristen
- BOWDEN-SCOTT, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.2008
- Alter der Firma 2008-03-29 16 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Ian Bowden-Scott
- Mrs Helen Mary Bowden
- Mr Mark John Bowden
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUS BUSINESS INTELLIGENCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-03-29
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
-
GALLEON TRAVEL 2009 LTD Firmenbeschreibung
- GALLEON TRAVEL 2009 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06548719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2008 registriert. GALLEON TRAVEL 2009 LTD hat Ihre Tätigkeit zuvor unter dem Namen BUS BUSINESS INTELLIGENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über Stansted Distribution Centre erreicht werden.
Jetzt sichern GALLEON TRAVEL 2009 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Galleon Travel 2009 Ltd - Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, Grossbritannien
- 2008-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GALLEON TRAVEL 2009 LTD 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 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-02-07) - AA
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-01-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
-
change-person-director-company-with-change-date (2022-03-08) - CH01
-
change-to-a-person-with-significant-control (2022-03-10) - PSC04
-
change-person-director-company-with-change-date (2022-03-10) - CH01
-
confirmation-statement-with-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-04-27) - AA
-
termination-director-company-with-name-termination-date (2021-11-09) - TM01
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-04-30) - CH03
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
-
change-person-director-company-with-change-date (2020-04-30) - CH01
-
accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA
keyboard_arrow_right 2019
-
legacy (2019-12-12) - RP04CS01
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-01-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-25) - CH01
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
change-person-director-company-with-change-date (2014-05-09) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
-
legacy (2013-03-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
-
change-account-reference-date-company-previous-extended (2010-01-22) - AA01
-
accounts-with-accounts-type-dormant (2010-01-29) - AA
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
appoint-person-secretary-company-with-name (2010-10-27) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
termination-secretary-company-with-name (2010-10-27) - TM02
-
termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288a
-
legacy (2009-05-01) - 288b
-
legacy (2009-07-09) - 288a
-
legacy (2009-07-08) - 287
-
legacy (2009-07-03) - 288a
-
certificate-change-of-name-company (2009-06-26) - CERTNM
-
legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
-
incorporation-company (2008-03-29) - NEWINC