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TIZIR LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07727671
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- DE L'HERMITE, Jean Marie Victor
- DE SOUZA E SILVA, Kleber
- DEVEDJIAN, Thomas Claude Roland
- LE MAIGNAN, Anne-Marie Claude Marthe
- NOUEL, Charles Hubert
- CARRE, Nicolas Gerard Claude
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.2011
- Alter der Firma 2011-08-03 12 Jahre
- SIC/NACE
- 07290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138002F1WQ5OYI3V553
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2021-09-14
- Letzte Einreichung: 2020-08-31
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TIZIR LIMITED Firmenbeschreibung
- TIZIR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07727671. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11 - 12 St. James's Square erreicht werden.
Jetzt sichern TIZIR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tizir Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
- 2011-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
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accounts-with-accounts-type-group (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-group (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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accounts-with-accounts-type-group (2019-05-24) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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accounts-with-accounts-type-group (2018-04-10) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08
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confirmation-statement-with-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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accounts-with-accounts-type-group (2017-09-13) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-group (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-group (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-group (2014-04-23) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-15) - SH01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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capital-allotment-shares (2013-08-16) - SH01
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accounts-with-accounts-type-group (2013-04-26) - AA
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termination-director-company-with-name (2013-08-08) - TM01
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second-filing-of-form-with-form-type (2013-08-20) - RP04
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-corporate-secretary-company-with-name (2012-02-16) - AP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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incorporation-company (2011-08-03) - NEWINC
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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resolution (2011-11-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-11-04) - AA01
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capital-allotment-shares (2011-11-28) - SH01
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termination-secretary-company-with-name (2011-09-05) - TM02
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appoint-person-director-company-with-name (2011-09-14) - AP01