• UK

  • CCA LIMITED - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien

Firmenprofil

Handelsregisternummer
01772469
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Salisbury House
London Wall
London
EC2M 5PS
England
Salisbury House, London Wall, London, EC2M 5PS, England UK

Management

Geschäftsführung
BRIAN AGLE
JOHAN HARALD GEDDA
ANDREW JAMES YOUNISS
BRIAN ELMER AGLE
Prokuristen
D&A SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.11.1983
Gelöscht am:
2011-07-12
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2009-06-30
lezte Bilanzhinterlegung
2009-12-01

CCA LIMITED Firmenbeschreibung

CCA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01772469. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.11.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2009.Die Firma kann schriftlich über Salisbury House erreicht werden.
Mehr Information

Jetzt sichern CCA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cca Limited - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2011-07-12) - GAZ2

    In den Warenkorb
     

  • FIRST GAZETTE (2011-03-29) - GAZ1

    In den Warenkorb
     

  • DIRECTOR APPOINTED BRIAN AGLE (2010-07-21) - AP01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUIDING STAR LIMITED / 01/12/2009 (2010-01-09) - CH04

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK RYAN / 01/12/2009 (2010-01-10) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDREW JAMES YOUNISS (2010-07-21) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-25) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/07/2010 FROM (2010-07-20) - AD01

    In den Warenkorb
     

  • 01/12/09 FULL LIST (2010-01-11) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN (2010-07-20) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY GUIDING STAR LIMITED (2010-07-20) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOHAN HARALD GEDDA (2010-07-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN (2010-07-20) - TM01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED (2010-07-20) - AP04

    In den Warenkorb
     

  • 30/06/08 TOTAL EXEMPTION FULL (2009-04-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-31) - 363a

    In den Warenkorb
     

  • 30/06/07 TOTAL EXEMPTION FULL (2008-05-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-04) - 288c

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-01-04) - 353

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-07) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-07) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-05-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-07) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-03-26) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-04-05) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-05-29) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-28) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-01-23) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-03-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS (1998-12-23) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS (1998-01-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-04-11) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-04-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-09-12) - 288

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-05-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS (1995-01-08) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1995-01-08) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-03-28) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-07-05) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-07-05) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1995-12-29) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1995-07-05) - 288

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-05-03) - AA

  • RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS (1994-01-13) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-13) - 363(353)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-04-16) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-04-29) - AA

  • RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363b

  • RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS (1992-12-23) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-07-28) - 288

  • AUDITOR'S RESIGNATION (1991-06-14) - AUD

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-06-14) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 28/12/90 (1991-06-14) - SRES03

  • DIRECTOR RESIGNED (1991-06-10) - 288

  • RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS (1991-06-10) - 363a

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-16) - AA

  • RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS (1989-12-19) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-08-17) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-03-17) - 288

  • RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1988-10-13) - 363

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1988-12-05) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-29) - AA

  • RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-08-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-15) - AA

  • RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS (1986-12-18) - 363

  • REGISTERED OFFICE CHANGED ON 02/12/86 FROM: (1986-12-02) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-25) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-08) - 288

  • INCORPORATION DOCUMENTS (1983-11-24) - NEWINC

    In den Warenkorb
     

expand_less