• UK

  • ITT WORLD DIRECTORIES (UK) LIMITED - Jays Close, Viables Industral Estate, Basingstoke, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01491059
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Jays Close
Viables Industral Estate
Basingstoke
Hampshire
RG22 4BA
Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA UK

Management

Geschäftsführung
ROGER FREDERICK WEARN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.04.1980
Gelöscht am:
2014-09-09
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-09-30

ITT WORLD DIRECTORIES (UK) LIMITED Firmenbeschreibung

ITT WORLD DIRECTORIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01491059. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.04.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Jays Close erreicht werden.
Mehr Information

Jetzt sichern ITT WORLD DIRECTORIES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Itt World Directories (Uk) Limited - Jays Close, Viables Industral Estate, Basingstoke, Hampshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ2(A)

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  • REDUCE ISSUED CAPITAL 03/02/2014 (2014-02-07) - RES06

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  • SOLVENCY STATEMENT DATED 03/02/14 (2014-02-07) - CAP-SS

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  • 07/02/14 STATEMENT OF CAPITAL GBP 1 (2014-02-07) - SH19

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-20) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2014-05-09) - DS01

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  • STATEMENT BY DIRECTORS (2014-02-07) - SH20

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  • 30/09/13 FULL LIST (2013-10-02) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-06) - AA

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  • 30/09/12 FULL LIST (2012-10-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-14) - AA

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  • 30/09/11 FULL LIST (2011-09-30) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL (2011-08-18) - TM01

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  • DIRECTOR APPOINTED MR ROGER FREDERICK WEARN (2011-08-18) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL (2011-08-18) - TM02

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-03-15) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA

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  • 30/09/10 FULL LIST (2010-10-06) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-04-20) - AA

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  • RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a

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  • RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008 (2008-04-08) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008 (2008-04-08) - 288c

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  • RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-10) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-17) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-19) - AA

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  • RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-02) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-07) - AA

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  • RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-10) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-06) - AA

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  • NEW DIRECTOR APPOINTED (2004-01-05) - 288a

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  • DIRECTOR RESIGNED (2004-01-05) - 288b

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  • RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

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  • RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-12) - AA

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  • RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-22) - 363s

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  • AUDITOR'S RESIGNATION (2002-08-12) - AUD

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-18) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-26) - RES01

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  • MEMORANDUM OF ASSOCIATION (2001-04-26) - MEM/ARTS

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  • RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-27) - AA

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  • NEW SECRETARY APPOINTED (2000-10-23) - 288a

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  • RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-26) - AA

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  • RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-22) - 363s

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  • S252 DISP LAYING ACC 03/08/99 (1999-08-13) - (W)ELRES

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  • EXEMPTION FROM APPOINTING AUDITORS 03/08/99 (1999-08-13) - SRES03

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-14) - AA

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  • RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS (1998-10-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-28) - AA

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  • DIRECTOR RESIGNED (1998-02-17) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1998-01-15) - AA

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  • NEW DIRECTOR APPOINTED (1998-02-17) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-22) - 244

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-03-12) - AA

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  • NEW DIRECTOR APPOINTED (1997-02-13) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-02-13) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-10-27) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-10-24) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/95 (1996-09-13) - 244

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-09-11) - 288

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-18) - AA

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  • NEW DIRECTOR APPOINTED (1995-10-12) - 288

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  • RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS (1995-10-25) - 363s

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  • DIRECTOR RESIGNED (1995-12-12) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-12-12) - 288

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  • RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS (1994-11-08) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-04) - AA

  • NEW DIRECTOR APPOINTED (1993-08-31) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1993-01-17) - AA

  • NEW DIRECTOR APPOINTED (1993-10-13) - 288

  • REGISTERED OFFICE CHANGED ON 10/11/93 (1993-11-10) - 363(287)

  • RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS (1993-11-10) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-10-15) - AA

  • RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-27) - 363s

  • DELIVERY EXT'D 3 MTH 31/12/91 (1992-10-22) - 244

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA

  • RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS (1991-10-23) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-16) - AA

  • RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-15) - 363

  • DIRECTOR RESIGNED (1990-10-10) - 288

  • NEW DIRECTOR APPOINTED (1990-01-18) - 288

  • RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS (1990-01-18) - 363

  • DIRECTOR RESIGNED (1990-01-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-12) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-02) - AA

  • DIRECTOR RESIGNED (1989-10-23) - 288

  • RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1988-11-29) - 363

  • DIRECTOR RESIGNED (1988-11-25) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-03) - AA

  • RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS (1988-01-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA

  • RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS (1986-12-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-05) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-10-28) - 288

  • INCORPORATION DOCUMENTS (1980-04-16) - NEWINC

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