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TECH ESSENCE LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09113861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Geschäftsführung
- LEREN, Ken Gjoran
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.2014
- Alter der Firma 2014-07-03 9 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Ken Gjoran Leren
- -
- Marketing Town (Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MARKETING TOWN (TECH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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TECH ESSENCE LIMITED Firmenbeschreibung
- TECH ESSENCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09113861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.2014 registriert. TECH ESSENCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKETING TOWN (TECH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Firma kann schriftlich über 5Th Floor Grove House 248A Marylebone Road erreicht werden.
Jetzt sichern TECH ESSENCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tech Essence Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, Grossbritannien
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2021
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resolution (2021-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-10) - CS01
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second-filing-of-director-termination-with-name (2021-04-06) - RP04TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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liquidation-voluntary-statement-of-affairs (2021-12-24) - LIQ02
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resolution (2021-12-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-09) - PSC09
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-07-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-06-11) - PSC02
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change-account-reference-date-company-current-extended (2020-06-25) - AA01
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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capital-allotment-shares (2020-06-05) - SH01
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notification-of-a-person-with-significant-control (2020-04-14) - PSC01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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capital-allotment-shares (2019-03-19) - SH01
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resolution (2019-06-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-11-14) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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capital-name-of-class-of-shares (2019-08-30) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-30) - SH10
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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resolution (2019-08-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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resolution (2018-04-27) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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change-person-director-company-with-change-date (2018-12-19) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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resolution (2017-03-21) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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confirmation-statement-with-updates (2017-11-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-10) - SH01
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capital-alter-shares-subdivision (2016-11-10) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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capital-alter-shares-subdivision (2016-01-26) - SH02
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capital-allotment-shares (2016-01-26) - SH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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resolution (2016-01-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-04-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-07-30) - CH01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-24) - SH01
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incorporation-company (2014-07-03) - NEWINC