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  • NATIONAL TRANSIT INSURANCE COMPANY LIMITED(THE) - 1 MORE LONDON PLACE, LONDON, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
00128163
Land
Grossbritannien
Protokollierter Sitz
1 MORE LONDON PLACE
LONDON
SE1 2AF
1 MORE LONDON PLACE, LONDON, SE1 2AF UK

Management

Geschäftsführung
DENISE PATRICIA COCKREM
IAN ADAM CRASTON
MARK GEORGE CULMER
MICHAEL HARRIS
Prokuristen
LUKE THOMAS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.04.1913
Gelöscht am:
2009-03-29
SIC/NACE
7487 - Other business activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2005-12-31
lezte Bilanzhinterlegung
2006-03-31

NATIONAL TRANSIT INSURANCE COMPANY LIMITED(THE) Firmenbeschreibung

NATIONAL TRANSIT INSURANCE COMPANY LIMITED(THE) ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00128163. Die Firma wurde 04.04.1913 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2005 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2006.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern NATIONAL TRANSIT INSURANCE COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: National Transit Insurance Company Limited(The) - 1 MORE LONDON PLACE, LONDON, SE1 2AF, Grossbritannien

1913-04-04 111 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATIONAL TRANSIT INSURANCE COMPANY LIMITED(THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-03-29) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008 (2009-01-16) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 (2008-12-04) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 (2008-06-03) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-12-29) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-11) - 4.68

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  • DIRECTOR RESIGNED (2007-01-25) - 288b

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  • NEW DIRECTOR APPOINTED (2006-02-14) - 288a

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  • SECRETARY RESIGNED (2006-02-14) - 288b

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  • NEW SECRETARY APPOINTED (2006-02-14) - 288a

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  • DIRECTOR RESIGNED (2006-02-14) - 288b

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  • NEW DIRECTOR APPOINTED (2006-02-23) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-03-14) - 288c

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-05-08) - 363a

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  • SECRETARY RESIGNED (2006-06-15) - 288b

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  • NEW SECRETARY APPOINTED (2006-06-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-22) - AA

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  • APPOINTMENT OF LIQUIDATOR (2006-12-01) - 600

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  • DECLARATION OF SOLVENCY (2006-12-01) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2006-12-01) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 04/12/06 FROM: (2006-12-04) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2005-10-05) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-23) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

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  • NEW DIRECTOR APPOINTED (2004-08-20) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2004-10-05) - 353

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s

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  • DIRECTOR RESIGNED (2004-11-01) - 288b

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  • DIRECTOR RESIGNED (2004-10-05) - 288b

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  • NEW DIRECTOR APPOINTED (2004-11-01) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-11) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-07) - AA

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  • AUDITOR'S RESIGNATION (2003-02-24) - AUD

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  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-02) - 363s

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  • NEW DIRECTOR APPOINTED (2002-10-06) - 288a

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  • DIRECTOR RESIGNED (2002-10-06) - 288b

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  • SECRETARY RESIGNED (2002-08-17) - 288b

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  • NEW DIRECTOR APPOINTED (2002-08-06) - 288a

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  • DIRECTOR RESIGNED (2002-08-06) - 288b

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  • NEW SECRETARY APPOINTED (2002-07-21) - 288a

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  • SECRETARY RESIGNED (2002-07-21) - 288b

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  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-07) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2001-02-23) - 353

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-19) - AA

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  • RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-04-26) - 363a

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  • NEW SECRETARY APPOINTED (2001-08-22) - 288a

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  • SECRETARY RESIGNED (2001-08-22) - 288b

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  • SECRETARY RESIGNED (2000-10-17) - 288b

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  • NEW SECRETARY APPOINTED (2000-10-05) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-07-25) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-25) - AA

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  • RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2000-01-12) - 288c

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  • NEW DIRECTOR APPOINTED (1999-01-06) - 288a

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  • DIRECTOR RESIGNED (1999-08-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-20) - AA

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  • RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-04-27) - 363a

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  • REGISTERED OFFICE CHANGED ON 31/03/99 FROM: (1999-03-31) - 287

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  • DIRECTOR RESIGNED (1999-01-06) - 288b

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  • AUDITOR'S RESIGNATION (1998-09-03) - AUD

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  • RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS (1998-04-29) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-08) - AA

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  • DIRECTOR RESIGNED (1998-02-12) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-09) - AA

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  • SECRETARY RESIGNED (1997-06-18) - 288b

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  • NEW SECRETARY APPOINTED (1997-05-23) - 288a

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  • RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363a

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  • RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS (1996-04-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-03) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-21) - 288

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  • NEW DIRECTOR APPOINTED (1995-08-15) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-11) - AA

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  • DIRECTOR RESIGNED (1995-05-04) - 288

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  • RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS (1995-05-01) - 363x

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  • AUDITORS REMUNERATION 21/01/94 (1994-02-04) - SRES13

  • S386 DISP APP AUDS 21/01/94 (1994-02-04) - ELRES

  • RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS (1994-04-28) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-24) - AA

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 (1994-07-15) - SRES10

  • NEW DIRECTOR APPOINTED (1994-11-08) - 288

  • AD 30/06/94--------- (1994-07-15) - 88(2)R

  • NC INC ALREADY ADJUSTED (1994-07-15) - 123

  • DIRECTOR RESIGNED (1994-09-08) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-08) - 288

  • NC INC ALREADY ADJUSTED 30/06/94 (1994-07-15) - ORES04

  • RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS (1993-04-29) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-26) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-08-31) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-15) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-05) - 288

  • NC INC ALREADY ADJUSTED 16/09/93 (1993-10-02) - ORES04

  • DIRECTOR RESIGNED (1993-09-29) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/93 (1993-10-02) - SRES10

  • AD 16/09/93--------- (1993-10-02) - 88(2)R

  • NC INC ALREADY ADJUSTED (1993-10-02) - 123

  • NEW DIRECTOR APPOINTED (1993-09-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-19) - AA

  • RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS (1992-05-14) - 363x

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-16) - 288

  • RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS (1991-06-01) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-08) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1990-12-21) - 288

  • RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS (1990-05-22) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-22) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-03-02) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-21) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-03-30) - AA

  • RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS (1989-03-30) - 363

  • DIRECTOR RESIGNED (1988-07-11) - 288

  • RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS (1988-03-28) - 363

  • SECRETARY'S PARTICULARS CHANGED (1987-09-06) - 288

  • DIRECTOR RESIGNED (1987-08-07) - 288

  • RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS (1987-03-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-03-20) - AA

  • RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS (1986-06-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-12) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-06-03) - AA

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