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  • BELLVILLE SASSOON LIMITED - Grossbritannien

Firmenprofil

Handelsregisternummer
01746515
Land
Grossbritannien

Management

Geschäftsführung
ANNE COWLEY
LORCAN MULLANY
DAVID SASSOON
Prokuristen
KAREN CLARKE

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED

BELLVILLE SASSOON LIMITED Firmenbeschreibung

BELLVILLE SASSOON LIMITED ist eine in Grossbritannien registrierte Firma mit der Register-Nr. 01746515. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über erreicht werden.
Mehr Information

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Sie befinden sich hier: Bellville Sassoon Limited - Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BELLVILLE SASSOON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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 EX-LIQUIDATED (2012-07-25) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-04-25) - 4.72

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-02-23) - 600

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  • PREVEXT FROM 30/11/2010 TO 31/12/2010 (2011-01-19) - AA01

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  • REGISTERED OFFICE CHANGED ON 10/02/2011 FROM (2011-02-10) - AD01

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2011-03-17) - F10.2

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  • STATEMENT OF AFFAIRS/4.19 (2011-02-23) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2011-02-23) - LRESEX

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  • SECRETARY APPOINTED KAREN CLARKE (2010-03-16) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ANNA SCHNEIDER (2010-03-16) - TM02

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  • 25/01/10 STATEMENT OF CAPITAL GBP 4000 (2010-03-10) - SH01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-02-17) - AA

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  • ADOPT ARTICLES 25/01/2010 (2010-02-12) - RES01

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  • 22/01/10 FULL LIST (2010-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID SASSOON / 22/01/2010 (2010-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LORCAN MULLANY / 22/01/2010 (2010-01-29) - CH01

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  • DIRECTOR APPOINTED MRS ANNE COWLEY (2010-02-25) - AP01

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-04-22) - AA

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

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  • 30/11/07 TOTAL EXEMPTION SMALL (2008-02-27) - AA

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-01-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-05-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-16) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-01-30) - 363s

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  • DIRS REMUN/CO BUSINESS 20/04/05 (2006-01-04) - RES13

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-21) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-05-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-02-14) - 395

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-01-14) - 363s

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  • DIRECTOR RESIGNED (2004-07-21) - 288b

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 (2004-08-26) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-12-22) - AA

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  • SECRETARY RESIGNED (2003-04-24) - 288b

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  • NEW SECRETARY APPOINTED (2003-04-07) - 288a

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2002-11-21) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-03-06) - AA

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-12) - 363s

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-08) - AA

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  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-10) - 363s

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  • DIRECTOR RESIGNED (2000-11-15) - 288b

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-12-29) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1998-12-22) - AA

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  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-01-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1997-12-09) - AA

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  • RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-01-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-01-22) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-02-01) - AA

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  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-01) - 363s

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  • ALTER MEM AND ARTS 15/02/95 (1995-03-08) - SRES01

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  • RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-02-01) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-01) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-02-01) - AA

  • MEMORANDUM OF ASSOCIATION (1995-03-21) - MEM/ARTS

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  • RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-02-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-01-09) - AA

  • RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-01-31) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-31) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-02-14) - AA

  • REGISTERED OFFICE CHANGED ON 07/04/92 FROM: (1992-04-07) - 287

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1992-02-27) - AA

  • REGISTERED OFFICE CHANGED ON 29/01/92 (1992-01-29) - 363(287)

  • RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-01-29) - 363s

  • NEW DIRECTOR APPOINTED (1991-02-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/08/90 (1991-01-25) - AA

  • RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS (1991-01-25) - 363a

  • FULL ACCOUNTS MADE UP TO 31/08/89 (1990-01-23) - AA

  • RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS (1990-01-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/88 (1989-02-22) - AA

  • RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS (1989-02-24) - 363

  • RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS (1988-03-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/87 (1988-03-17) - AA

  • NEW DIRECTOR APPOINTED (1988-09-28) - 288

  • RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/86 (1986-09-06) - AA

  • RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS (1986-09-06) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/08/84 (1985-10-12) - AA

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