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PENTA WATFORD LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01794529
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Geschäftsführung
- WHEATLEY, Martin Peter
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1984
- Gelöscht am:
- 2021-05-25
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape Motors International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROSE OF WATFORD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
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PENTA WATFORD LIMITED Firmenbeschreibung
- PENTA WATFORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01794529. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.02.1984 registriert. PENTA WATFORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSE OF WATFORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über First Floor Unit 3140 Park Square Solihull Parkway erreicht werden.
Jetzt sichern PENTA WATFORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penta Watford Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, 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 2021
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-02) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-23) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-09) - AP04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-secretary-company-with-change-date (2012-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-04-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 288b
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-18) - AA
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legacy (2000-07-12) - 287
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legacy (2000-06-26) - 363s
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-15) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-08) - AA
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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legacy (1997-07-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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legacy (1996-07-12) - 287
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accounts-with-accounts-type-dormant (1996-07-18) - AA
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legacy (1996-09-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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legacy (1995-07-03) - 288
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legacy (1995-06-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-full (1994-10-26) - AA
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resolution (1994-07-15) - RESOLUTIONS
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-07-22) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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accounts-with-made-up-date (1991-06-27) - AA
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-14) - 288
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legacy (1990-07-13) - 288
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legacy (1990-07-12) - 288
-
legacy (1990-08-16) - 363
-
legacy (1990-10-12) - 288
-
legacy (1990-09-20) - 288
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legacy (1990-10-17) - 287
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accounts-with-made-up-date (1990-08-16) - AA
keyboard_arrow_right 1989
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legacy (1989-02-17) - 395
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legacy (1989-06-23) - AC05
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legacy (1989-07-04) - 363
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accounts-with-made-up-date (1989-07-04) - AA
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legacy (1989-09-15) - 403a
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legacy (1989-10-30) - 363
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accounts-with-made-up-date (1989-10-30) - AA
keyboard_arrow_right 1988
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resolution (1988-01-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-10) - CERTNM
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legacy (1988-02-16) - 287
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legacy (1988-03-14) - 363
-
legacy (1988-11-16) - 288
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legacy (1988-08-12) - 288
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accounts-with-made-up-date (1988-03-14) - AA
keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-11-20) - 288
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legacy (1987-05-22) - 225(1)
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legacy (1987-03-09) - 287
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-full (1986-07-26) - AA