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SMARDTV (UK) LIMITED - Machen, The Pavilions, Llantarnam Park Way, Cwmbran, NP44 3UW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02211701
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Machen, The Pavilions
- Llantarnam Park Way
- Cwmbran
- NP44 3UW
- Wales Machen, The Pavilions, Llantarnam Park Way, Cwmbran, NP44 3UW, Wales UK
Management
- Geschäftsführung
- BEARIAULT, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1988
- Gelöscht am:
- 2022-12-20
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Smardtv Sa
Landes-Besonderheiten
- Firmenname (in Englisch)
- Smardtv (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ELDON TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-03
- Jahresmeldung
- Fälligkeit: 2022-06-17
- Letzte Einreichung: 2021-06-03
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SMARDTV (UK) LIMITED Firmenbeschreibung
- SMARDTV (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02211701. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.01.1988 registriert. SMARDTV (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELDON TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2013.Die Firma kann schriftlich über Machen, The Pavilions 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 2022
-
legacy (2022-04-22) - CAP-SS
-
resolution (2022-04-22) - RESOLUTIONS
-
legacy (2022-04-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-04-22) - SH19
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gazette-notice-compulsory (2022-08-23) - GAZ1
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gazette-dissolved-compulsory (2022-12-20) - GAZ2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-account-reference-date-company-previous-extended (2021-09-24) - AA01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
-
change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
-
notification-of-a-person-with-significant-control (2017-07-21) - PSC02
-
confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
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certificate-change-of-name-company (2015-06-12) - CERTNM
-
termination-director-company-with-name-termination-date (2015-11-06) - TM01
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
termination-director-company-with-name (2012-06-21) - TM01
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
accounts-with-made-up-date (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
termination-director-company-with-name (2010-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
accounts-with-made-up-date (2009-11-05) - AA
-
legacy (2009-06-22) - 287
-
legacy (2009-06-22) - 353
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 363a
-
legacy (2008-12-19) - 288b
-
accounts-with-made-up-date (2008-10-31) - AA
-
legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-02-06) - AA
-
legacy (2007-06-04) - 363a
-
legacy (2007-09-13) - 288a
-
accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-04) - AA
-
legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-02) - AA
-
legacy (2004-07-12) - 287
-
legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 363s
-
accounts-with-made-up-date (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-09-30) - AA
-
miscellaneous (2002-08-16) - MISC
-
legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-12) - 288a
-
accounts-with-made-up-date (2001-08-30) - AA
-
legacy (2001-09-11) - 288b
-
legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 288a
-
legacy (2000-06-14) - 363s
-
legacy (2000-02-05) - 225
-
accounts-with-made-up-date (2000-10-27) - AA
keyboard_arrow_right 1999
-
memorandum-articles (1999-07-13) - MEM/ARTS
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accounts-with-made-up-date (1999-02-21) - AA
-
legacy (1999-07-02) - 363s
-
resolution (1999-07-07) - RESOLUTIONS
-
legacy (1999-07-13) - 123
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-13) - 122
-
accounts-with-made-up-date (1999-08-01) - AA
-
legacy (1999-08-23) - 88(3)
-
legacy (1999-10-29) - 288b
-
legacy (1999-10-29) - 386
-
legacy (1999-08-17) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-11-12) - RESOLUTIONS
-
legacy (1998-06-11) - 363s
-
legacy (1998-11-18) - 169
-
resolution (1998-01-14) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-04) - AA
-
accounts-with-made-up-date (1997-12-09) - AA
-
legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-09-05) - AA
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legacy (1995-05-25) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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-made-up-date (1994-09-16) - AA
-
legacy (1994-06-22) - 363s
-
legacy (1994-06-22) - 288
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-10-08) - AA
-
legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 363s
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accounts-with-accounts-type-small (1992-11-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 395
-
legacy (1991-04-04) - 403a
-
legacy (1991-06-27) - 363a
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accounts-with-accounts-type-small (1991-07-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 403a
-
legacy (1990-08-29) - 395
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accounts-with-accounts-type-small (1990-07-24) - AA
-
legacy (1990-07-24) - 363
-
accounts-with-accounts-type-small (1990-01-21) - AA
-
legacy (1990-01-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 287
keyboard_arrow_right 1988
-
legacy (1988-04-22) - 287
-
legacy (1988-04-22) - 288
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incorporation-company (1988-01-19) - NEWINC
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resolution (1988-05-17) - RESOLUTIONS
-
legacy (1988-05-17) - 123
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resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-07-14) - 225(1)
-
legacy (1988-10-21) - PUC 2
-
legacy (1988-11-10) - 395
-
legacy (1988-12-14) - 287
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certificate-change-of-name-company (1988-04-20) - CERTNM
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legacy (1988-07-04) - 288