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STEMCOR EUROPE LIMITED - Citypoint, One Ropemaker Street, London, EC2Y 9ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00152354
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Citypoint
- One Ropemaker Street
- London
- EC2Y 9ST Citypoint, One Ropemaker Street, London, EC2Y 9ST UK
Management
- Geschäftsführung
- MICHAEL GERARD BROOM
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1918
- Gelöscht am:
- 2014-02-11
- SIC/NACE
- 46720 - Wholesale of metals and metal ores
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HB STEEL LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
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STEMCOR EUROPE LIMITED Firmenbeschreibung
- STEMCOR EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00152354. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.12.1918 registriert. STEMCOR EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HB STEEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720 - Wholesale of metals and metal ores" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Citypoint erreicht werden.
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Sie befinden sich hier: Stemcor Europe Limited - Citypoint, One Ropemaker Street, London, EC2Y 9ST, 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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-02-11) - GAZ2(A)
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM (2013-05-02) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER (2013-09-26) - TM01
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17/10/13 FULL LIST (2013-10-29) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-10-21) - DS01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL (2012-05-30) - TM01
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ADOPT ARTICLES 07/06/2010 (2012-04-23) - RES01
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17/10/12 FULL LIST (2012-10-23) - AR01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM (2011-12-15) - AD01
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17/10/11 FULL LIST (2011-10-25) - AR01
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS (2011-06-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH (2011-06-23) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-26) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS (2010-05-18) - TM02
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH (2010-05-18) - AP03
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ARTICLES OF ASSOCIATION (2010-06-23) - MEM/ARTS
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ALTER ARTICLES 07/06/2010 (2010-06-23) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 02/07/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 (2010-07-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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17/10/10 FULL LIST (2010-10-22) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2010-06-23) - CC04
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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17/10/09 FULL LIST (2009-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 22/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 22/10/2009 (2009-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 (2009-09-29) - 288c
keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-21) - AA
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-12) - 288b
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NEW DIRECTOR APPOINTED (2007-02-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-24) - 395
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NEW SECRETARY APPOINTED (2006-11-15) - 288a
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SECRETARY RESIGNED (2006-11-15) - 288b
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-23) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-07) - 403a
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-22) - 288c
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-01) - 395
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DIRECTOR'S PARTICULARS CHANGED (2005-07-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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S80A AUTH TO ALLOT SEC 14/11/05 (2005-12-02) - ELRES
keyboard_arrow_right 2004
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-10-28) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-22) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-27) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-18) - 395
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-31) - 395
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-04) - AA
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA
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NEW SECRETARY APPOINTED (2002-08-07) - 288a
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SECRETARY RESIGNED (2002-08-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-10) - 395
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NEW DIRECTOR APPOINTED (2002-11-25) - 288a
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-19) - 288a
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-04) - AA
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM: (2001-06-05) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-01-26) - 288c
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-08-24) - 288b
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NEW SECRETARY APPOINTED (2000-08-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-30) - AA
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NEW DIRECTOR APPOINTED (2000-12-11) - 288a
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS (1999-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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COMPANY NAME CHANGED (1999-11-23) - CERTNM
keyboard_arrow_right 1998
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS (1998-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-10) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS (1997-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-01) - AA
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-03-21) - 288
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NEW SECRETARY APPOINTED (1996-12-30) - 288a
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SECRETARY RESIGNED (1996-12-30) - 288b
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NEW DIRECTOR APPOINTED (1996-11-14) - 288a
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS (1996-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-07) - AA
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DIRECTOR RESIGNED (1996-05-31) - 288
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NEW DIRECTOR APPOINTED (1996-03-21) - 288
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-21) - AA
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS (1995-10-24) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS (1994-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-15) - AA
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DIRECTOR RESIGNED (1994-03-23) - 288
keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)
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RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS (1993-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-22) - AA
keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-03-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA
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REGISTERED OFFICE CHANGED ON 24/06/92 FROM: (1992-06-24) - 287
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RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS (1992-10-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-28) - 363(288)
keyboard_arrow_right 1991
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RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS (1991-10-24) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-23) - AA
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NEW DIRECTOR APPOINTED (1991-05-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-20) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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NEW DIRECTOR APPOINTED (1990-01-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-07-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-11) - AA
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RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS (1990-10-23) - 363
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REGISTERED OFFICE CHANGED ON 06/07/90 FROM: (1990-07-06) - 287
keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-02-02) - 288
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DIRECTOR RESIGNED (1989-02-01) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS (1988-10-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-06) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-19) - AA
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RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS (1987-10-12) - 363
keyboard_arrow_right 1986
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RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS (1986-08-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-14) - AA
keyboard_arrow_right 1980
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MEMORANDUM OF ASSOCIATION (1980-11-07) - MEM/ARTS
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COMPANY NAME CHANGED (1980-02-25) - CERTNM
keyboard_arrow_right 1918
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CERTIFICATE OF INCORPORATION (1918-12-21) - MISC