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ADMINSTORE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01882853
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HEYWOOD, Lynda Jane
- WELCH, Robert John
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1985
- Alter der Firma 1985-02-05 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- EUROPA CONVENIENCE STORES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-26
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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ADMINSTORE LIMITED Firmenbeschreibung
- ADMINSTORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01882853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1985 registriert. ADMINSTORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPA CONVENIENCE STORES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern ADMINSTORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adminstore Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1985-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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liquidation-voluntary-members-return-of-final-meeting (2021-10-25) - LIQ13
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move-registers-to-sail-company-with-new-address (2021-03-24) - AD03
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change-sail-address-company-with-new-address (2021-03-24) - AD02
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resolution (2021-03-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-19) - LIQ01
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legacy (2021-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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legacy (2021-02-24) - CAP-SS
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resolution (2021-02-24) - RESOLUTIONS
-
legacy (2021-02-19) - SH20
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legacy (2021-02-19) - CAP-SS
-
resolution (2021-02-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-20) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-10-14) - GUARANTEE2
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legacy (2019-10-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-28) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
-
legacy (2019-10-14) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-09-25) - AGREEMENT2
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capital-allotment-shares (2018-01-30) - SH01
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - PARENT_ACC
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second-filing-capital-allotment-shares (2018-04-19) - RP04SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-03) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-dormant (2015-11-15) - AA
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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resolution (2014-01-21) - RESOLUTIONS
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termination-director-company-with-name (2014-01-20) - TM01
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legacy (2014-01-21) - CAP-SS
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legacy (2014-01-21) - SH20
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appoint-person-director-company-with-name (2014-02-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-01-21) - SH19
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appoint-corporate-director-company-with-name-date (2014-09-02) - AP02
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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termination-director-company-with-name (2013-10-30) - TM01
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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resolution (2012-06-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-18) - AA
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-05-22) - 288b
-
legacy (2007-04-04) - 363a
-
legacy (2007-04-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
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legacy (2006-03-30) - 288c
-
legacy (2006-04-06) - 363s
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auditors-resignation-company (2006-12-28) - AUD
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resolution (2006-12-28) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-12-22) - 288c
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legacy (2005-09-26) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-01-12) - 225
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resolution (2005-01-12) - RESOLUTIONS
-
legacy (2005-01-12) - 288b
-
legacy (2005-01-12) - 288a
-
legacy (2005-05-13) - 363s
-
legacy (2005-05-16) - 288a
-
legacy (2005-05-16) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
-
legacy (2004-04-26) - 288a
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-21) - 363s
-
legacy (2004-04-28) - 288a
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resolution (2004-04-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-05-06) - 288a
-
legacy (2004-05-15) - 225
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accounts-with-accounts-type-group (2004-12-11) - AA
-
legacy (2004-04-29) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-23) - AA
-
legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 395
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accounts-with-accounts-type-group (2002-08-02) - AA
-
legacy (2002-12-10) - 403a
-
legacy (2002-04-09) - 363s
-
legacy (2002-12-23) - 403a
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 244
-
legacy (2001-10-25) - 395
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accounts-with-accounts-type-group (2001-10-29) - AA
-
legacy (2001-04-09) - 363s
-
legacy (2001-12-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-11) - AA
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-14) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 395
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-04-09) - 363s
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resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-05-20) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-02) - AA
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legacy (1996-05-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-08) - AA
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-05) - AA
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legacy (1994-05-11) - 395
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legacy (1994-11-04) - 395
-
legacy (1994-05-05) - 363s
-
legacy (1994-11-07) - 403a
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 395
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legacy (1993-06-08) - 363a
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-05-14) - 363b
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accounts-with-accounts-type-full-group (1992-05-14) - AA
-
legacy (1992-05-14) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-06-13) - 403a
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legacy (1991-05-23) - 363a
-
legacy (1991-05-23) - 122
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accounts-with-accounts-type-full-group (1991-04-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 395
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-04-26) - 395
-
legacy (1990-04-30) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 395
-
legacy (1989-07-12) - 395
-
legacy (1989-06-13) - 395
-
legacy (1989-04-27) - 288
-
legacy (1989-04-12) - 395
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accounts-with-accounts-type-full-group (1989-04-07) - AA
-
legacy (1989-04-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 122
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legacy (1988-09-09) - 363
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accounts-with-made-up-date (1988-09-09) - AA
-
legacy (1988-06-13) - 395
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legacy (1988-10-21) - 225(1)
-
legacy (1988-10-06) - 287
-
legacy (1988-03-14) - 395
keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-11-13) - 363
-
legacy (1987-10-24) - 288
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accounts-with-accounts-type-full-group (1987-09-10) - AA
-
legacy (1987-09-10) - 363
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legacy (1987-08-12) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-11-28) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-04-09) - MISC
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incorporation-company (1985-02-05) - NEWINC