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HITACHI CONSULTING (UAE) LIMITED - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02155379
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hitachi Vantara Limited
- Sefton Park
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- United Kingdom C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom UK
Management
- Geschäftsführung
- COULTER, Darryl Hector
- MALESZEWSKA, Agnieszka Bozena
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1987
- Gelöscht am:
- 2024-02-13
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hitachi Vantara Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CELERANT CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-02-16
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
✓
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HITACHI CONSULTING (UAE) LIMITED Firmenbeschreibung
- HITACHI CONSULTING (UAE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02155379. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.08.1987 registriert. HITACHI CONSULTING (UAE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELERANT CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2012.Die Firma kann schriftlich über C/o Hitachi Vantara Limited erreicht werden.
Jetzt sichern HITACHI CONSULTING (UAE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hitachi Consulting (Uae) Limited - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HITACHI CONSULTING (UAE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02155379#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02155379#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02155379#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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resolution (2023-06-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
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confirmation-statement-with-updates (2023-03-24) - CS01
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legacy (2023-06-19) - SH20
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resolution (2023-06-19) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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legacy (2023-06-19) - CAP-SS
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dissolution-application-strike-off-company (2023-06-30) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19
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legacy (2023-06-21) - SH20
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legacy (2023-06-21) - CAP-SS
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gazette-notice-voluntary (2023-07-11) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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legacy (2022-01-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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change-account-reference-date-company-previous-extended (2022-12-09) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-07) - AA
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legacy (2022-02-03) - PARENT_ACC
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legacy (2022-02-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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legacy (2022-02-03) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-updates (2021-05-20) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
legacy (2021-12-20) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-11-04) - AP01
-
termination-director-company-with-name-termination-date (2021-11-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
notification-of-a-person-with-significant-control (2020-08-17) - PSC02
-
cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
-
confirmation-statement-with-no-updates (2020-03-04) - CS01
-
accounts-with-accounts-type-full (2020-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-26) - MR04
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
-
accounts-with-accounts-type-full (2016-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-09-15) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-01-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
-
termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
-
accounts-with-accounts-type-full (2014-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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legacy (2013-01-14) - MG01
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termination-director-company-with-name-termination-date (2013-01-18) - TM01
-
legacy (2013-01-21) - MG02
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termination-director-company-with-name-termination-date (2013-04-10) - TM01
-
annual-return-company-with-made-up-date (2013-04-30) - AR01
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appoint-person-director-company-with-name-date (2013-05-23) - AP01
-
termination-director-company-with-name-termination-date (2013-06-04) - TM01
-
appoint-person-director-company-with-name-date (2013-07-12) - AP01
-
change-sail-address-company-with-old-address (2013-08-23) - AD02
-
accounts-with-accounts-type-full (2013-10-08) - AA
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change-account-reference-date-company-current-extended (2013-11-05) - AA01
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auditors-resignation-company (2013-11-13) - AUD
-
auditors-resignation-company (2013-11-19) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-09-27) - TM01
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appoint-person-director-company-with-name-date (2012-09-27) - AP01
-
appoint-person-director-company-with-name-date (2012-10-19) - AP01
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termination-director-company-with-name-termination-date (2012-11-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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appoint-person-director-company-with-name-date (2012-02-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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move-registers-to-sail-company (2010-03-09) - AD03
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change-sail-address-company (2010-03-08) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288a
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-02-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
-
legacy (2008-03-26) - 353
-
legacy (2008-04-25) - 288a
-
legacy (2008-08-14) - 288a
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-08-14) - 288b
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auditors-resignation-company (2008-11-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-19) - 288a
-
legacy (2007-06-11) - 353
-
legacy (2007-03-03) - 363s
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 288b
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-06-01) - 395
-
legacy (2006-03-20) - 363s
-
legacy (2006-06-01) - 155(6)a
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
resolution (2006-06-07) - RESOLUTIONS
-
memorandum-articles (2006-06-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288b
-
legacy (2005-02-21) - 363s
-
legacy (2005-04-04) - 288a
-
legacy (2005-11-02) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-17) - AA
-
legacy (2004-02-20) - 363s
-
legacy (2004-10-25) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-03-31) - 363s
-
legacy (2003-02-26) - 288a
-
legacy (2003-01-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288b
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-09-18) - 288a
-
legacy (2002-07-10) - 288a
-
legacy (2002-03-07) - 363s
-
legacy (2002-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-06) - 363s
-
certificate-change-of-name-company (2001-04-19) - CERTNM
-
legacy (2001-03-06) - 288b
-
accounts-with-accounts-type-full (2001-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363s
-
legacy (2000-06-30) - 287
-
accounts-with-accounts-type-full (2000-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 363s
-
accounts-with-accounts-type-full (1999-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-06-12) - RESOLUTIONS
-
legacy (1998-07-15) - 287
-
legacy (1998-01-06) - 225
-
certificate-change-of-name-company (1998-06-09) - CERTNM
-
accounts-with-accounts-type-full (1998-03-04) - AA
-
legacy (1998-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-12-18) - AUD
-
accounts-with-accounts-type-full (1997-03-17) - AA
-
legacy (1997-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-09) - AA
-
legacy (1995-03-02) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-14) - AA
-
legacy (1994-09-02) - 288
-
resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-04-17) - 363s
-
accounts-with-accounts-type-full (1994-02-03) - AA
-
legacy (1994-01-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-medium (1993-02-10) - AA
-
legacy (1993-03-19) - 287
-
legacy (1993-04-19) - 363s
-
legacy (1993-04-19) - 288
-
legacy (1993-11-22) - 288
-
legacy (1993-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 363s
-
accounts-with-accounts-type-small (1992-03-23) - AA
-
legacy (1992-06-08) - 363a
-
legacy (1992-06-08) - 288
-
legacy (1992-12-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 363a
-
legacy (1991-12-03) - 287
-
accounts-with-accounts-type-small (1991-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-04-25) - RESOLUTIONS
-
legacy (1990-07-04) - 287
-
legacy (1990-01-18) - 288
-
legacy (1990-01-29) - 288
-
miscellaneous (1990-04-20) - MISC
-
legacy (1990-07-04) - 353
-
accounts-with-accounts-type-full (1990-06-08) - AA
-
legacy (1990-07-04) - 325
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-19) - AA
-
legacy (1989-08-18) - 363
-
legacy (1989-04-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-10) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 288
-
legacy (1987-10-12) - 224
-
memorandum-articles (1987-09-25) - MEM/ARTS
-
legacy (1987-09-17) - 287
-
legacy (1987-09-17) - 288
-
certificate-change-of-name-company (1987-08-28) - CERTNM
-
incorporation-company (1987-08-18) - NEWINC
