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CHARTER INDUSTRIES LIMITED - 6th Floor, 322 High Holborn, London, WC1V 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00493142
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor
- 322 High Holborn
- London
- WC1V 7PB 6th Floor, 322 High Holborn, London, WC1V 7PB UK
Management
- Geschäftsführung
- FLEXON, William (Bill)
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1951
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cecil Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Charter Industries Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAWKSWICK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
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CHARTER INDUSTRIES LIMITED Firmenbeschreibung
- CHARTER INDUSTRIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00493142. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.03.1951 registriert. CHARTER INDUSTRIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAWKSWICK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 6Th Floor erreicht werden.
Jetzt sichern CHARTER INDUSTRIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charter Industries Limited - 6th Floor, 322 High Holborn, London, WC1V 7PB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTER INDUSTRIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
dissolution-application-strike-off-company (2019-10-03) - DS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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dissolution-voluntary-strike-off-suspended (2019-11-28) - SOAS(A)
-
gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - CAP-SS
-
resolution (2018-12-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
-
notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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legacy (2018-12-18) - SH20
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
-
termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
-
confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-09) - AA
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-22) - CH01
-
accounts-with-accounts-type-full (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
mortgage-satisfy-charge-full (2015-06-09) - MR04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
-
appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
-
termination-secretary-company-with-name (2014-04-22) - TM02
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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resolution (2013-03-14) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
-
change-corporate-secretary-company-with-change-date (2013-06-24) - CH04
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
resolution (2013-11-13) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
legacy (2012-05-04) - MG01
-
resolution (2012-05-10) - RESOLUTIONS
-
memorandum-articles (2012-05-10) - MEM/ARTS
-
change-person-director-company-with-change-date (2012-05-29) - CH01
-
capital-allotment-shares (2012-06-21) - SH01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
accounts-with-accounts-type-dormant (2012-07-24) - AA
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
termination-director-company-with-name (2012-07-03) - TM01
-
termination-director-company-with-name (2012-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
-
resolution (2010-09-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
accounts-with-accounts-type-dormant (2010-09-16) - AA
-
statement-of-companys-objects (2010-09-10) - CC04
-
memorandum-articles (2010-09-10) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
-
legacy (2009-06-29) - 363a
-
accounts-with-accounts-type-dormant (2009-04-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 287
-
accounts-with-accounts-type-dormant (2008-07-30) - AA
-
legacy (2008-07-04) - 363a
-
legacy (2008-05-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-03) - AA
-
legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-08) - AA
-
legacy (2006-08-08) - 363a
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-07) - AA
-
legacy (2005-07-24) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-29) - AA
-
legacy (2004-07-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-07-18) - 363a
-
legacy (2003-11-07) - 288c
-
legacy (2003-11-07) - 287
-
accounts-with-accounts-type-dormant (2003-08-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363a
-
accounts-with-accounts-type-dormant (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 363a
-
accounts-with-accounts-type-dormant (2001-03-21) - AA
-
legacy (2001-11-02) - 288a
-
legacy (2001-10-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-04-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363a
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accounts-with-accounts-type-dormant (1999-03-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 363a
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accounts-with-accounts-type-dormant (1998-04-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 288c
-
legacy (1997-06-29) - 363a
-
accounts-with-accounts-type-dormant (1997-03-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-04-22) - AA
-
legacy (1996-12-13) - 288c
-
legacy (1996-07-19) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 363x
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accounts-with-accounts-type-dormant (1995-03-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 225(1)
-
legacy (1994-06-29) - 363x
-
accounts-with-accounts-type-dormant (1994-06-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 288
-
legacy (1993-02-16) - 288
-
legacy (1993-07-05) - 363x
-
accounts-with-accounts-type-dormant (1993-06-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363x
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accounts-with-accounts-type-dormant (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 288
-
legacy (1991-09-03) - 287
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accounts-with-accounts-type-dormant (1991-07-19) - AA
-
legacy (1991-07-19) - 363x
-
legacy (1991-05-23) - 288
-
resolution (1991-02-18) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-06-13) - RESOLUTIONS
-
legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-10-19) - 363
-
resolution (1989-08-07) - RESOLUTIONS
-
legacy (1989-01-12) - 288
keyboard_arrow_right 1988
-
resolution (1988-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-31) - AA
-
resolution (1988-12-22) - RESOLUTIONS
-
legacy (1988-09-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-13) - 288
-
legacy (1987-03-25) - 288
-
legacy (1987-07-21) - 288
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accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-09-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1951
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incorporation-company (1951-03-22) - NEWINC