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VAH SUBCO (2) LIMITED - 1 Union Business Park, Florence Way, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01861982
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Union Business Park
- Florence Way
- Uxbridge
- Middlesex
- UB8 2LS
- United Kingdom 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom UK
Management
- Geschäftsführung
- ERWIN, Benjamin Eugene
- RUDGE, Nicholas Owen
- Prokuristen
- LANE, Renee Janet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1984
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Visual Action Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARIBINER SUBCO (I) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2020-11-09
- Letzte Einreichung: 2019-09-28
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VAH SUBCO (2) LIMITED Firmenbeschreibung
- VAH SUBCO (2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01861982. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.11.1984 registriert. VAH SUBCO (2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARIBINER SUBCO (I) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über 1 Union Business Park erreicht werden.
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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 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
accounts-with-accounts-type-dormant (2020-04-29) - AA
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
accounts-with-accounts-type-dormant (2019-05-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-09-28) - CS01
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notification-of-a-person-with-significant-control (2018-06-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
-
confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-13) - AD01
-
appoint-person-secretary-company-with-name-date (2015-12-13) - AP03
-
appoint-person-director-company-with-name-date (2015-12-13) - AP01
-
termination-director-company-with-name-termination-date (2015-12-13) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
termination-director-company-with-name (2012-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
accounts-with-accounts-type-dormant (2010-07-26) - AA
-
appoint-person-director-company-with-name (2010-01-15) - AP01
-
appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
-
legacy (2009-04-01) - 363a
-
legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-12-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-12) - AA
-
legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 288b
-
legacy (2005-06-22) - 288a
-
accounts-with-accounts-type-dormant (2005-05-05) - AA
-
legacy (2005-04-12) - 288a
-
legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-15) - 288b
-
accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
accounts-with-accounts-type-dormant (2003-02-26) - AA
-
legacy (2003-05-27) - 288c
-
legacy (2003-10-25) - 288c
-
legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 244
-
legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363a
-
accounts-with-accounts-type-full (2001-02-20) - AA
-
legacy (2001-03-12) - 225
-
legacy (2001-03-22) - 288c
-
legacy (2001-05-11) - 287
-
legacy (2001-06-01) - 288a
-
legacy (2001-10-02) - 363s
-
legacy (2001-10-03) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-13) - 287
-
legacy (2001-06-01) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288a
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-08-01) - 244
-
legacy (2000-08-29) - 288b
-
legacy (2000-11-16) - 287
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certificate-change-of-name-company (2000-11-20) - CERTNM
-
legacy (2000-11-27) - 225
-
legacy (2000-11-27) - 288a
-
legacy (2000-12-15) - 288b
-
legacy (2000-09-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
-
legacy (1999-08-04) - 244
-
legacy (1999-04-30) - 287
-
legacy (1999-04-28) - 288b
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 363a
-
legacy (1999-02-12) - 287
-
legacy (1999-02-12) - 353
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 288b
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-10) - 288a
-
legacy (1998-04-02) - 288a
-
legacy (1998-08-07) - 288b
-
certificate-change-of-name-company (1998-08-13) - CERTNM
-
legacy (1998-10-13) - 225
-
accounts-with-accounts-type-full (1998-07-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
legacy (1997-09-29) - 363a
-
legacy (1997-08-21) - 287
-
legacy (1997-05-08) - 363s
-
accounts-with-accounts-type-full (1997-03-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-26) - 288
-
legacy (1996-05-03) - 403a
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 363s
-
legacy (1995-11-02) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-05) - 363s
-
accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-06-01) - 288
-
legacy (1994-05-04) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-04-07) - 288
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certificate-change-of-name-company (1994-03-25) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 363s
-
legacy (1993-05-20) - 288
-
legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full (1993-09-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-05-08) - CERTNM
-
legacy (1991-07-19) - 288
-
legacy (1991-08-07) - 288
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miscellaneous (1991-12-23) - MISC
-
legacy (1991-10-08) - 288
-
legacy (1991-10-08) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
-
legacy (1990-06-06) - 363
-
legacy (1990-05-21) - 288
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auditors-resignation-company (1990-05-01) - AUD
-
legacy (1990-04-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
-
legacy (1989-02-22) - 288
-
legacy (1989-03-03) - 403a
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resolution (1989-08-04) - RESOLUTIONS
-
legacy (1989-06-30) - 395
-
legacy (1989-11-17) - 288
-
legacy (1989-06-14) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-16) - AA
-
legacy (1988-01-11) - 225(1)
-
legacy (1988-02-18) - 288
-
legacy (1988-03-16) - 363
-
legacy (1988-05-06) - 288
-
legacy (1988-11-25) - 287
-
legacy (1988-09-26) - 288
-
legacy (1988-11-17) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-19) - 395
-
legacy (1987-11-18) - 395
-
legacy (1987-11-10) - 288
-
legacy (1987-09-23) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
-
legacy (1986-08-13) - 288
-
legacy (1986-06-06) - 288