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AXSIA HOWMAR LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00961792
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Geschäftsführung
- HIGGINS, Mark Roman
- Prokuristen
- HIGGINS, Mark Roman
- KARATHANOS, Gina Ann
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 11.09.1969
- Gelöscht am:
- 2019-02-21
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cameron Petroleum (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Ehemalige Namen
- HOWMAR INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-10
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AXSIA HOWMAR LIMITED Firmenbeschreibung
- AXSIA HOWMAR LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 00961792. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.1969 registriert. AXSIA HOWMAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOWMAR INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über 100 New Bridge Street erreicht werden.
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Sie befinden sich hier: Axsia Howmar Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom, 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 2019
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miscellaneous (2019-02-21) - MISC
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resolution (2019-01-21) - RESOLUTIONS
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miscellaneous (2019-02-19) - MISC
-
miscellaneous (2019-02-13) - MISC
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-20) - MR04
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miscellaneous (2018-10-09) - MISC
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accounts-with-accounts-type-dormant (2018-08-06) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-dormant (2017-06-15) - AA
-
change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-person-director-company-with-change-date (2017-06-20) - CH01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
appoint-person-director-company-with-name (2016-12-14) - AP01
-
appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-secretary-company-with-name (2016-12-14) - AP03
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
accounts-with-accounts-type-dormant (2015-05-17) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
-
appoint-person-secretary-company-with-name (2014-03-31) - AP03
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
change-person-director-company-with-change-date (2014-08-19) - CH01
-
change-person-secretary-company-with-change-date (2014-08-19) - CH03
-
accounts-with-accounts-type-dormant (2014-08-21) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
change-person-secretary-company-with-change-date (2013-02-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
accounts-with-accounts-type-dormant (2013-05-01) - AA
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
change-person-secretary-company-with-change-date (2013-08-27) - CH03
-
appoint-person-secretary-company-with-name (2013-10-24) - AP03
-
change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
miscellaneous (2012-03-07) - MISC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
-
accounts-with-accounts-type-full (2011-01-21) - AA
-
change-person-secretary-company-with-change-date (2011-02-16) - CH03
-
accounts-with-accounts-type-dormant (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
legacy (2011-03-10) - MG02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
-
appoint-person-secretary-company-with-name (2010-01-16) - AP03
-
termination-secretary-company-with-name (2010-01-16) - TM02
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termination-director-company-with-name (2010-01-16) - TM01
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termination-director-company-with-name (2010-04-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
appoint-corporate-secretary-company-with-name (2010-10-25) - AP04
-
appoint-person-secretary-company-with-name (2010-10-25) - AP03
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termination-director-company-with-name (2010-10-22) - TM01
-
termination-secretary-company-with-name (2010-10-22) - TM02
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appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-05-22) - 363a
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legacy (2009-05-22) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288b
-
legacy (2007-01-03) - 287
-
legacy (2007-06-08) - 287
-
legacy (2007-06-08) - 363a
-
legacy (2007-06-08) - 190
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-08) - 353
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-07-03) - 363a
-
legacy (2006-04-26) - 288a
-
legacy (2006-11-01) - 287
-
legacy (2006-12-21) - 287
-
legacy (2006-10-02) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
-
legacy (2005-06-15) - 363s
-
legacy (2005-10-31) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
-
legacy (2004-06-02) - 363s
-
legacy (2004-04-20) - 403a
-
legacy (2004-03-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288b
-
legacy (2003-06-13) - 287
-
accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
legacy (2002-11-02) - 403a
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auditors-resignation-company (2002-07-04) - AUD
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-16) - 363s
-
legacy (2002-01-31) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-06-11) - 363s
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-04) - 395
-
legacy (2001-04-05) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-17) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-13) - AA
-
legacy (1998-06-23) - 363s
-
legacy (1998-05-05) - 395
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certificate-change-of-name-company (1998-02-27) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-02-10) - 288a
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-05-12) - 363s
-
legacy (1997-03-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
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legacy (1996-01-15) - 155(6)a
-
resolution (1996-01-16) - RESOLUTIONS
-
legacy (1996-01-22) - 88(2)R
-
legacy (1996-02-22) - 123
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-29) - 287
-
legacy (1996-06-18) - 363s
-
accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
-
legacy (1996-02-06) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-15) - 363s
-
legacy (1995-05-03) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-11-09) - 288
-
legacy (1995-12-28) - 395
-
legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-02) - 288
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accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-03-25) - 288
-
legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363s
-
legacy (1993-04-24) - 403a
-
legacy (1993-05-28) - 288
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363s
-
accounts-with-accounts-type-full (1992-03-11) - AA
-
legacy (1992-03-11) - 288
-
auditors-resignation-company (1992-04-21) - AUD
-
resolution (1992-04-21) - RESOLUTIONS
-
legacy (1992-04-21) - 123
-
legacy (1992-04-21) - 288
-
legacy (1992-08-11) - 403a
-
legacy (1992-06-02) - 288
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-04-21) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-18) - AA
-
legacy (1991-03-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-11) - 363
-
legacy (1990-01-24) - 288
-
accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-05-15) - 288
-
legacy (1990-09-07) - 403a
-
legacy (1990-07-12) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
-
legacy (1989-09-25) - 288
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-08-08) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-10-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-02) - AA
-
legacy (1986-08-02) - 363
keyboard_arrow_right 1975
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memorandum-articles (1975-08-15) - MEM/ARTS
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certificate-change-of-name-company (1975-05-21) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-09-11) - MISC
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incorporation-company (1969-09-11) - NEWINC