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HENLEY CENTRE HEADLIGHT VISION LTD - 6 More London Place, Tooley Street, London, SE1 2QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02083071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 More London Place
- Tooley Street
- London
- SE1 2QY
- England 6 More London Place, Tooley Street, London, SE1 2QY, England UK
Management
- Geschäftsführung
- BENEDICTO, Eunice
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1986
- Alter der Firma 1986-12-11 37 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Millward Brown Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HENLEY CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-05
- Letzte Einreichung: 2021-09-21
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HENLEY CENTRE HEADLIGHT VISION LTD Firmenbeschreibung
- HENLEY CENTRE HEADLIGHT VISION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02083071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1986 registriert. HENLEY CENTRE HEADLIGHT VISION LTD hat Ihre Tätigkeit zuvor unter dem Namen THE HENLEY CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 6 More London Place erreicht werden.
Jetzt sichern HENLEY CENTRE HEADLIGHT VISION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henley Centre Headlight Vision Ltd - 6 More London Place, Tooley Street, London, SE1 2QY, Grossbritannien
- 1986-12-11
- 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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accounts-with-accounts-type-dormant (2021-03-30) - AA
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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resolution (2021-10-01) - RESOLUTIONS
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memorandum-articles (2021-10-01) - MA
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change-to-a-person-with-significant-control (2021-10-29) - PSC05
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-dormant (2021-12-19) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-updates (2019-12-13) - CS01
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-16) - AA
-
notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
confirmation-statement-with-no-updates (2017-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
-
accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-21) - AA
-
termination-director-company-with-name (2013-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
change-corporate-secretary-company-with-change-date (2013-12-24) - CH04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
termination-director-company-with-name (2010-12-20) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-01) - AA
-
termination-director-company-with-name (2009-10-13) - TM01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288c
-
legacy (2008-07-31) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-22) - 363a
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 288a
-
legacy (2007-01-09) - 363a
-
legacy (2007-08-14) - 287
-
legacy (2007-10-24) - 363a
-
legacy (2007-10-16) - 288c
-
legacy (2007-10-24) - 288c
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-01) - AA
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 288a
-
legacy (2006-02-24) - 363s
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-27) - 288b
-
certificate-change-of-name-company (2006-11-09) - CERTNM
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memorandum-articles (2006-11-14) - MEM/ARTS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-12) - AA
-
legacy (2005-02-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288b
-
legacy (2004-05-05) - 288b
-
accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-06-09) - 288a
-
legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363s
-
legacy (2003-09-09) - 288a
-
accounts-with-accounts-type-full (2003-07-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-12-09) - 288a
-
legacy (2002-10-29) - 363s
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-05-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
-
legacy (2001-10-01) - 363s
-
legacy (2001-06-11) - 288a
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-07-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 363s
-
certificate-change-of-name-company (1999-10-08) - CERTNM
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-02-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 288a
-
legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-08-14) - 288b
-
legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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accounts-with-accounts-type-full (1996-01-29) - AA
-
legacy (1996-05-17) - 288
-
legacy (1996-09-12) - 288
-
legacy (1996-08-06) - 288
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accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-10) - 288
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legacy (1995-05-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 363s
-
legacy (1995-08-11) - 288
-
legacy (1995-10-19) - 244
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-10-18) - 288
-
legacy (1994-09-28) - 363s
-
legacy (1994-04-08) - 288
-
legacy (1994-03-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
legacy (1993-02-14) - 122
-
legacy (1993-05-18) - 287
-
legacy (1993-08-31) - 288
-
legacy (1993-11-13) - 363s
-
legacy (1993-09-16) - 288
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accounts-with-accounts-type-full-group (1993-11-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
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accounts-with-accounts-type-full-group (1992-10-22) - AA
-
legacy (1992-10-22) - 363s
-
legacy (1992-10-19) - 288
-
legacy (1992-09-21) - 288
-
accounts-with-accounts-type-full-group (1992-03-20) - AA
-
legacy (1992-09-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363b
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memorandum-articles (1991-09-12) - MEM/ARTS
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resolution (1991-09-12) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 288
-
legacy (1990-06-29) - 122
-
legacy (1990-08-29) - 288
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accounts-with-accounts-type-full (1990-10-05) - AA
-
legacy (1990-10-05) - 363a
-
legacy (1990-11-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-22) - 288
-
legacy (1989-06-05) - 363
-
legacy (1989-06-26) - 122
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accounts-with-accounts-type-full-group (1989-06-05) - AA
keyboard_arrow_right 1988
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resolution (1988-02-10) - RESOLUTIONS
-
legacy (1988-03-09) - 363
-
legacy (1988-06-23) - 225(1)
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resolution (1988-07-08) - RESOLUTIONS
-
legacy (1988-07-08) - 122
-
legacy (1988-08-01) - 288
-
accounts-with-accounts-type-full (1988-03-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
legacy (1987-09-09) - 288
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certificate-change-of-name-company (1987-06-19) - CERTNM
-
legacy (1987-05-21) - 288
-
legacy (1987-03-03) - 224
-
legacy (1987-01-22) - 288
-
legacy (1987-01-22) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-11) - CERTINC