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00269496 LIMITED - 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00269496
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Geschäftsführung
- BUNDGAARD-ANTOINE, Bente Bulow
- GENOVESE, Michael
- PRAIN, Alastair James
- WESTMAN, Timothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1932
- Gelöscht am:
- 2021-11-30
- SIC/NACE
- 3002
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ASTEC (BSR) PLC
- Bilanzhinterlegung
- Fälligkeit: 2009-07-30
- Letzte Einreichung: 2007-09-30
- lezte Bilanzhinterlegung
- 2009-06-12
- Jahresmeldung
- Fälligkeit: 2017-06-26
- Letzte Einreichung:
-
00269496 LIMITED Firmenbeschreibung
- 00269496 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00269496. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.10.1932 registriert. 00269496 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASTEC (BSR) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "3002" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2009.Die Firma kann schriftlich über 2Nd Floor Accurist House erreicht werden.
Jetzt sichern 00269496 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 00269496 Limited - 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, 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
-
termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
-
termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
keyboard_arrow_right 2016
-
restoration-order-of-court (2016-05-31) - AC92
keyboard_arrow_right 2014
-
gazette-dissolved-compulsary (2014-04-08) - GAZ2
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-12-24) - GAZ1
-
restoration-order-of-court (2013-03-01) - AC92
keyboard_arrow_right 2010
-
gazette-dissolved-liquidation (2010-11-24) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2010-08-24) - 4.71
keyboard_arrow_right 2009
-
resolution (2009-07-27) - RESOLUTIONS
-
legacy (2009-07-27) - CAP-SS
-
legacy (2009-07-27) - CAP-MDSC
-
legacy (2009-07-27) - SH20
-
legacy (2009-07-28) - 122
-
legacy (2009-07-06) - 363a
-
memorandum-articles (2009-07-30) - MEM/ARTS
-
liquidation-voluntary-declaration-of-solvency (2009-08-13) - 4.70
-
resolution (2009-08-13) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2009-08-13) - 600
-
resolution (2009-07-30) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-07-28) - 363s
-
legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 244
-
accounts-with-accounts-type-group (2006-11-07) - AA
-
legacy (2006-11-16) - 288b
-
legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-07-12) - 363s
-
legacy (2005-05-16) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-17) - 288a
-
legacy (2004-02-23) - 244
-
legacy (2004-07-14) - 363s
-
accounts-with-accounts-type-group (2004-10-31) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-23) - AA
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-07) - 288a
-
legacy (2003-05-06) - 244
-
legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
-
auditors-resignation-company (2002-06-17) - AUD
-
legacy (2002-04-05) - 244
-
legacy (2002-08-04) - 363s
-
legacy (2002-08-19) - 288a
-
accounts-with-accounts-type-group (2002-10-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-12) - AA
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-08) - 288a
-
legacy (2001-07-18) - 363s
-
legacy (2001-03-29) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-01-05) - AA
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-26) - 363s
-
resolution (2000-04-18) - RESOLUTIONS
-
legacy (2000-06-06) - 288b
-
legacy (2000-11-03) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full-group (2000-08-16) - AA
-
legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 88(2)R
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-01-22) - 288b
-
legacy (1999-03-03) - 88(2)R
-
resolution (1999-05-13) - RESOLUTIONS
-
re-registration-memorandum-articles (1999-05-13) - MAR
-
legacy (1999-05-13) - 53
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-05-13) - CERT11
-
legacy (1999-06-10) - 225
-
legacy (1999-08-03) - 244
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-03-24) - 288b
-
legacy (1998-03-20) - 288a
-
legacy (1998-01-15) - 288c
-
legacy (1998-03-06) - 288c
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-01-21) - 287
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-04-22) - 288c
-
legacy (1998-12-23) - 88(2)R
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-12-14) - 88(2)R
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-06-29) - 363s
-
accounts-with-accounts-type-full-group (1998-06-29) - AA
-
legacy (1998-06-03) - 288a
-
legacy (1998-12-10) - 88(2)R
-
resolution (1998-06-03) - RESOLUTIONS
-
legacy (1998-05-31) - 288b
-
legacy (1998-05-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-14) - 88(2)R
-
legacy (1997-06-06) - 88(2)R
-
legacy (1997-06-27) - 363s
-
auditors-resignation-company (1997-05-31) - AUD
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-14) - 288b
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
-
legacy (1997-08-21) - 288c
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-19) - 88(2)R
-
legacy (1997-07-03) - 88(2)R
-
legacy (1997-10-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 88(2)R
-
legacy (1996-06-10) - 88(2)R
-
memorandum-articles (1996-05-31) - MEM/ARTS
-
resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-05-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
-
legacy (1996-04-14) - 88(2)R
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-08-21) - 288
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-12-19) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-10-30) - 363s
-
legacy (1996-10-31) - 88(2)R
-
legacy (1996-10-22) - 88(2)R
-
legacy (1996-10-21) - 88(2)R
-
legacy (1996-11-06) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 88(2)
-
legacy (1995-06-13) - 288
-
legacy (1995-06-28) - 88(2)R
-
legacy (1995-07-04) - 88(2)R
-
legacy (1995-07-18) - 288
-
legacy (1995-07-20) - 363s
-
legacy (1995-07-20) - 288
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
-
legacy (1995-08-16) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-09-13) - 88(2)R
-
legacy (1995-10-06) - 288
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-11-14) - 88(2)R
-
legacy (1995-11-23) - 88(2)R
-
legacy (1995-12-04) - 288
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-09-26) - 88(2)R
-
miscellaneous (1995-10-09) - MISC
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-17) - 88(2)R
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-04-09) - 88(2)R
-
legacy (1995-01-24) - 88(2)R
-
legacy (1995-01-07) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-02-05) - 288
-
legacy (1994-02-13) - 88(2)R
-
legacy (1994-04-15) - 88(2)R
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-06-16) - 88(2)R
-
legacy (1994-06-23) - 88(2)R
-
legacy (1994-07-01) - 363s
-
accounts-with-accounts-type-full-group (1994-07-01) - AA
-
legacy (1994-07-01) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-09-15) - 88(2)R
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-10-18) - 88(2)R
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-11-09) - 288
-
legacy (1994-11-16) - 88(2)R
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 88(2)R
-
legacy (1993-05-10) - 288
-
legacy (1993-05-22) - 403a
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-11-18) - 88(2)R
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-10-12) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-12-11) - 288
-
legacy (1993-09-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
legacy (1992-02-21) - 288
-
legacy (1992-05-07) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-06-22) - 363b
-
accounts-with-accounts-type-full-group (1992-07-15) - AA
-
legacy (1992-09-10) - 288
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-02-20) - 395
-
legacy (1991-02-21) - 395
-
legacy (1991-04-07) - 288
-
legacy (1991-05-07) - 288
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-09-24) - 288
-
legacy (1991-07-31) - 288
-
accounts-with-accounts-type-full-group (1991-07-04) - AA
-
legacy (1991-12-23) - 288
-
legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-13) - AA
-
legacy (1990-06-25) - 363
-
memorandum-articles (1990-01-20) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-05-26) - 288
-
legacy (1989-03-29) - PROSP
-
legacy (1989-05-10) - 288
-
resolution (1989-05-16) - RESOLUTIONS
-
legacy (1989-05-16) - 123
-
legacy (1989-05-18) - PUC 3
-
statement-of-affairs (1989-05-26) - SA
-
certificate-change-of-name-company (1989-06-06) - CERTNM
-
resolution (1989-06-12) - RESOLUTIONS
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-06-28) - 363
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
court-order (1989-08-03) - OC
-
certificate-capital-reduction-share-premium (1989-08-04) - CERT19
-
legacy (1989-09-29) - 288
-
resolution (1989-10-11) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 403a
-
resolution (1988-01-18) - RESOLUTIONS
-
resolution (1988-01-08) - RESOLUTIONS
-
memorandum-articles (1988-01-06) - MEM/ARTS
-
certificate-capital-reduction-share-premium (1988-01-05) - CERT19
-
legacy (1988-09-07) - PUC 2
-
legacy (1988-03-22) - 403a
-
legacy (1988-11-16) - 288
-
legacy (1988-10-19) - 288
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-09-13) - PUC 2
-
legacy (1988-08-10) - PUC 2
-
legacy (1988-07-12) - 225(1)
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-09-20) - PUC 2
-
legacy (1988-06-01) - 363
-
legacy (1988-05-27) - PUC 2
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-05-18) - 288
-
legacy (1988-05-10) - PUC 2
-
legacy (1988-05-04) - 288
-
legacy (1988-04-22) - PUC 3
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-04-11) - PUC 2
-
accounts-with-made-up-date (1988-06-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-07-31) - PUC(U)
-
legacy (1987-07-30) - 363
-
accounts-with-made-up-date (1987-07-16) - AA
-
resolution (1987-07-10) - RESOLUTIONS
-
legacy (1987-05-05) - PUC(U)
-
legacy (1987-06-05) - 288
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-05-27) - 403a
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-09-18) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-11) - PUC(U)
-
court-order (1987-12-21) - OC
-
legacy (1987-11-30) - PUC 2
-
legacy (1987-11-26) - 288
-
legacy (1987-11-19) - 395
-
legacy (1987-11-11) - 288
-
legacy (1987-11-09) - PUC 2
-
legacy (1987-11-18) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-12) - PUC 2
-
legacy (1987-11-06) - PUC 2
-
legacy (1987-09-26) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-07-18) - 363
-
accounts-with-accounts-type-full (1986-05-19) - AA
-
legacy (1986-07-14) - 288
-
accounts-with-accounts-type-interim (1986-09-18) - AA
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-11-05) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-02) - AA
keyboard_arrow_right 1980
-
legacy (1980-06-13) - 363
keyboard_arrow_right 1979
-
legacy (1979-05-29) - 363
keyboard_arrow_right 1978
-
legacy (1978-05-24) - 363
keyboard_arrow_right 1977
-
legacy (1977-05-23) - 363
keyboard_arrow_right 1975
-
legacy (1975-05-21) - 363
keyboard_arrow_right 1974
-
legacy (1974-06-04) - 363
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-06-19) - CERTNM
keyboard_arrow_right 1932
-
incorporation-company (1932-10-22) - NEWINC
-
miscellaneous (1932-10-22) - MISC