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ITHACA SPL LIMITED - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01275469
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinsent Masons Llp
- 1 Park Row
- Leeds
- LS1 5AB Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB UK
Management
- Geschäftsführung
- CRAWFORD, David Andrew
- MYERSON, Gilad
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1976
- Gelöscht am:
- 2022-02-15
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Ithaca Energy (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SUMMIT PETROLEUM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WI2U5SVBNWOY40
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2022-08-01
- Letzte Einreichung: 2021-07-18
✓
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ITHACA SPL LIMITED Firmenbeschreibung
- ITHACA SPL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01275469. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.09.1976 registriert. ITHACA SPL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMIT PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Pinsent Masons Llp erreicht werden.
Jetzt sichern ITHACA SPL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ithaca Spl Limited - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
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https://www.kompany.co.uk/p/uk/01275469#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01275469#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01275469#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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certificate-change-of-name-company (2014-08-11) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-of-name-notice (2014-08-11) - CONNOT
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-30) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-08-14) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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move-registers-to-sail-company (2011-07-19) - AD03
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change-sail-address-company (2011-07-19) - AD02
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accounts-with-accounts-type-group (2011-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 287
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resolution (2009-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-16) - AA
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auditors-resignation-company (2009-05-15) - AUD
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 288c
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certificate-change-of-name-company (2009-06-24) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
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capital-allotment-shares (2009-12-11) - SH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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legacy (2009-12-16) - SH20
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legacy (2009-07-22) - 288c
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legacy (2009-07-08) - 288a
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legacy (2009-07-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-28) - 88(2)
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288b
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legacy (2007-08-19) - 88(2)R
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resolution (2007-08-19) - RESOLUTIONS
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memorandum-articles (2007-08-19) - MEM/ARTS
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-17) - 88(2)R
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legacy (2006-08-15) - 363s
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legacy (2006-08-10) - 88(2)R
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accounts-with-accounts-type-full (2006-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-08-18) - 363s
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legacy (2004-10-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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legacy (2003-10-03) - 88(2)R
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-04-01) - 88(2)R
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memorandum-articles (2003-02-17) - MEM/ARTS
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legacy (2003-02-17) - 123
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resolution (2003-02-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-07-23) - 363s
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legacy (2002-08-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-03-05) - RESOLUTIONS
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legacy (2001-03-05) - 123
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legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 288b
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-09-11) - 88(2)R
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legacy (2001-07-12) - 288a
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legacy (2001-08-01) - 88(2)R
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legacy (2001-08-16) - 363s
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legacy (2001-09-20) - 88(2)R
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certificate-change-of-name-company (2001-07-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-21) - AA
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miscellaneous (2000-07-20) - MISC
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legacy (2000-07-20) - 88(2)R
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legacy (2000-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-07) - 88(2)R
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resolution (1999-09-06) - RESOLUTIONS
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
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resolution (1998-08-05) - RESOLUTIONS
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memorandum-articles (1998-08-05) - MEM/ARTS
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memorandum-articles (1998-08-14) - MEM/ARTS
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legacy (1998-09-01) - 363a
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legacy (1998-09-29) - 88(2)P
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legacy (1998-09-29) - 88(3)
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legacy (1998-08-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-05-27) - AA
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legacy (1997-07-07) - 123
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legacy (1997-07-07) - 88(2)R
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legacy (1997-07-07) - 287
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legacy (1997-07-13) - 363a
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-07-21) - 123
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legacy (1997-08-03) - 88(2)P
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memorandum-articles (1997-07-21) - MEM/ARTS
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statement-of-affairs (1997-08-03) - SA
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legacy (1997-08-05) - 363a
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resolution (1997-09-02) - RESOLUTIONS
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memorandum-articles (1997-09-02) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-24) - AA
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legacy (1996-09-10) - 288
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resolution (1996-12-06) - RESOLUTIONS
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legacy (1996-12-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-08-23) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-01) - AA
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legacy (1995-08-29) - 288
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legacy (1995-07-11) - 363s
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legacy (1995-09-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363s
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accounts-with-accounts-type-dormant (1994-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-dormant (1993-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-24) - 363s
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legacy (1992-03-12) - 287
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accounts-with-accounts-type-dormant (1992-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-05) - 363a
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accounts-with-accounts-type-dormant (1991-07-23) - AA
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legacy (1991-02-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-03) - AA
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legacy (1990-08-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-08) - AA
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legacy (1989-09-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-04) - AA
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legacy (1988-08-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-18) - AA
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legacy (1987-08-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-23) - AA
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legacy (1986-07-23) - 363
