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INFOTEC UK LIMITED - 20 Triton Street, London, NW1 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02199112
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Triton Street
- London
- NW1 3BF 20 Triton Street, London, NW1 3BF UK
Management
- Geschäftsführung
- DOWNING, Nicola Clare
- WINHAM, Ian Peter
- Prokuristen
- DOWNING, Nicola Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1987
- Gelöscht am:
- 2015-06-27
- SIC/NACE
- 7499
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SAINT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-03-31
- lezte Bilanzhinterlegung
- 2011-09-18
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INFOTEC UK LIMITED Firmenbeschreibung
- INFOTEC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02199112. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.11.1987 registriert. INFOTEC UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAINT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7499" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2011.Die Firma kann schriftlich über 20 Triton Street erreicht werden.
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Sie befinden sich hier: Infotec Uk Limited - 20 Triton Street, London, NW1 3BF, 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 2015
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gazette-dissolved-liquidation (2015-06-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-03-27) - 4.71
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-20) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-12-23) - 4.70
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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resolution (2011-12-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-12-23) - 600
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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accounts-with-accounts-type-full (2010-11-30) - AA
-
accounts-with-accounts-type-full (2010-02-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
keyboard_arrow_right 2009
-
resolution (2009-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-12) - AA
-
legacy (2009-09-29) - 288a
-
resolution (2009-11-20) - RESOLUTIONS
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capital-allotment-shares (2009-11-20) - SH01
-
termination-director-company-with-name (2009-11-24) - TM01
-
legacy (2009-09-29) - 288b
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
resolution (2009-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-27) - SH19
-
legacy (2009-11-26) - CAP-SS
-
legacy (2009-11-26) - SH20
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 287
-
legacy (2008-01-09) - 288a
-
legacy (2008-02-06) - 288b
-
legacy (2008-04-03) - 288a
-
legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-30) - 53
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re-registration-memorandum-articles (2007-03-30) - MAR
-
legacy (2007-04-28) - 395
-
legacy (2007-09-18) - 363s
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accounts-with-accounts-type-full (2007-12-11) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2007-03-30) - CERT11
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 403a
-
accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-28) - AA
-
legacy (2005-07-22) - 363s
-
resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-11-02) - 244
-
legacy (2005-08-23) - 88(2)R
-
legacy (2005-08-23) - 123
-
legacy (2005-12-08) - 288c
-
legacy (2005-11-29) - 288b
-
legacy (2005-10-20) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 363s
-
legacy (2004-10-26) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-10-09) - 244
-
legacy (2003-10-08) - 288a
-
legacy (2003-07-19) - 363s
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-15) - 288a
-
legacy (2003-06-03) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-11) - AA
-
resolution (2002-04-17) - RESOLUTIONS
-
resolution (2002-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-05-02) - 88(2)R
-
legacy (2002-08-02) - 363s
-
legacy (2002-05-02) - 123
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288a
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-05-03) - 288b
-
legacy (2001-05-03) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-09-20) - 403a
-
memorandum-articles (2001-09-03) - MEM/ARTS
-
resolution (2001-09-03) - RESOLUTIONS
-
legacy (2001-10-13) - 395
-
legacy (2001-11-02) - 244
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 395
-
legacy (2000-09-12) - 403a
-
legacy (2000-02-23) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-06-30) - 363s
-
legacy (2000-05-10) - 288a
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accounts-amended-with-accounts-type-full (2000-03-28) - AAMD
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accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-10-18) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 244
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-12-06) - 288b
-
legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 288b
-
legacy (1998-10-22) - 244
-
legacy (1998-09-03) - 287
-
legacy (1998-06-12) - 363s
-
legacy (1998-05-06) - 288a
-
legacy (1998-04-11) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-05) - AUD
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legacy (1997-06-18) - 363s
-
legacy (1997-07-27) - 288a
-
legacy (1997-08-21) - 403a
-
accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 403a
-
accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-09-12) - 287
-
legacy (1996-07-19) - 363s
-
legacy (1996-07-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-09) - 363s
-
legacy (1995-06-12) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-31) - AA
-
legacy (1995-12-21) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 403a
-
legacy (1994-07-04) - 363s
-
legacy (1994-08-17) - 288
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accounts-with-accounts-type-full-group (1994-10-25) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-21) - CERTNM
-
accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-07-01) - 225(1)
-
legacy (1993-07-07) - 363s
-
resolution (1993-07-09) - RESOLUTIONS
-
memorandum-articles (1993-07-14) - MEM/ARTS
-
legacy (1993-07-28) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-09-06) - 88(2)R
-
legacy (1993-07-14) - 288
-
legacy (1993-07-15) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 395
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legacy (1992-01-29) - 88(2)O
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statement-of-affairs (1992-01-29) - SA
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legacy (1992-08-24) - 363s
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accounts-with-accounts-type-full-group (1992-07-13) - AA
keyboard_arrow_right 1991
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statement-of-affairs (1991-12-02) - SA
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legacy (1991-04-26) - 123
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resolution (1991-04-26) - RESOLUTIONS
-
legacy (1991-04-26) - 88(2)R
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memorandum-articles (1991-04-26) - MEM/ARTS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-05-15) - CERT7
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legacy (1991-12-13) - 88(2)P
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re-registration-memorandum-articles (1991-05-15) - MAR
-
resolution (1991-05-15) - RESOLUTIONS
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auditors-statement (1991-05-15) - AUDS
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accounts-balance-sheet (1991-05-15) - BS
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legacy (1991-05-15) - 43(3)e
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-07-23) - 287
-
legacy (1991-11-11) - 395
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auditors-report (1991-05-15) - AUDR
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legacy (1991-05-15) - 43(3)
keyboard_arrow_right 1990
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legacy (1990-03-16) - 363
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resolution (1990-01-22) - RESOLUTIONS
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resolution (1990-02-27) - RESOLUTIONS
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memorandum-articles (1990-02-27) - MEM/ARTS
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memorandum-articles (1990-06-06) - MEM/ARTS
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legacy (1990-10-18) - 395
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accounts-with-accounts-type-full-group (1990-11-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-21) - AA
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legacy (1989-05-16) - 288
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legacy (1989-04-24) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-02) - CERTNM
-
legacy (1988-03-04) - 287
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legacy (1988-03-04) - 288
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memorandum-articles (1988-03-23) - MEM/ARTS
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legacy (1988-09-23) - PUC 3
-
legacy (1988-09-23) - 123
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memorandum-articles (1988-09-27) - MEM/ARTS
-
legacy (1988-10-18) - 88(3)
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legacy (1988-10-25) - 225(1)
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resolution (1988-09-22) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC