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COACTIVA LTD - One, Park Lane, Leeds, LS3 1EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07077421
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Park Lane
- Leeds
- LS3 1EP One, Park Lane, Leeds, LS3 1EP UK
Management
- Geschäftsführung
- FLYNN, William John
- HORSEY, Mark Edward
- SAHA, Satrajit
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2009
- Gelöscht am:
- 2021-12-14
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Transunion International Uk Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Coactiva LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TAYVIN 429 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2021-06-21
- Letzte Einreichung: 2020-06-07
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COACTIVA LTD Firmenbeschreibung
- COACTIVA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07077421. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.11.2009 registriert. COACTIVA LTD hat Ihre Tätigkeit zuvor unter dem Namen TAYVIN 429 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern COACTIVA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coactiva Ltd - One, Park Lane, Leeds, LS3 1EP, 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 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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dissolution-application-strike-off-company (2021-09-16) - DS01
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-14) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-12) - AA
-
confirmation-statement-with-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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capital-allotment-shares (2020-05-06) - SH01
-
resolution (2020-05-12) - RESOLUTIONS
-
legacy (2020-05-15) - CAP-SS
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legacy (2020-05-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-15) - SH19
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resolution (2020-05-15) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-05-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-11-21) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-20) - AUD
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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second-filing-of-form-with-form-type (2015-03-31) - RP04
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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auditors-resignation-limited-company (2015-05-14) - AA03
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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capital-allotment-shares (2014-01-22) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
-
appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
-
legacy (2014-02-06) - ANNOTATION
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
-
move-registers-to-registered-office-company (2014-07-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-01-14) - AAMD
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move-registers-to-sail-company (2013-01-29) - AD03
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-sail-address-company (2013-01-29) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-06-10) - AA
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accounts-amended-with-made-up-date (2013-10-29) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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change-account-reference-date-company-previous-shortened (2011-08-03) - AA01
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resolution (2011-10-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-03) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
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capital-allotment-shares (2011-10-03) - SH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-26) - CERTNM
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change-of-name-notice (2010-10-26) - CONNOT
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-11-16) - NEWINC