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SUNPEN NOMINEES LIMITED - 1 Princes Street, London, EC2R 8PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02241287
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princes Street
- London
- EC2R 8PB 1 Princes Street, London, EC2R 8PB UK
Management
- Geschäftsführung
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Prokuristen
- RBS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1988
- Gelöscht am:
- 2015-10-06
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PACTHOME LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IL1W8B1LSBGR26
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-01
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SUNPEN NOMINEES LIMITED Firmenbeschreibung
- SUNPEN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02241287. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.04.1988 registriert. SUNPEN NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACTHOME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 1 Princes Street erreicht werden.
Jetzt sichern SUNPEN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunpen Nominees Limited - 1 Princes Street, London, EC2R 8PB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUNPEN NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02241287#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02241287#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02241287#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 2015
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gazette-dissolved-voluntary (2015-10-06) - GAZ2(A)
-
dissolution-application-strike-off-company (2015-06-12) - DS01
-
gazette-notice-voluntary (2015-06-23) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
-
accounts-with-accounts-type-dormant (2013-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
-
termination-secretary-company-with-name (2012-08-10) - TM02
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
termination-director-company-with-name (2012-02-16) - TM01
-
appoint-person-secretary-company-with-name (2012-02-13) - AP03
-
accounts-with-accounts-type-dormant (2012-02-13) - AA
-
termination-secretary-company-with-name (2012-02-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-dormant (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
termination-director-company-with-name (2011-11-10) - TM01
-
termination-secretary-company-with-name (2011-11-10) - TM02
-
appoint-person-secretary-company-with-name (2011-11-11) - AP03
-
change-person-director-company-with-change-date (2011-11-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company (2010-09-20) - TM01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
accounts-with-accounts-type-dormant (2010-05-13) - AA
-
appoint-person-secretary-company-with-name (2010-02-22) - AP03
-
termination-secretary-company-with-name (2010-02-22) - TM02
-
change-person-director-company-with-change-date (2010-02-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 288c
-
accounts-with-accounts-type-dormant (2009-07-01) - AA
-
legacy (2009-09-29) - 363a
-
legacy (2009-07-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-05) - 288b
-
legacy (2008-08-04) - 288a
-
accounts-with-accounts-type-dormant (2008-06-17) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288c
-
accounts-with-accounts-type-dormant (2007-06-26) - AA
-
legacy (2007-09-21) - 363a
-
legacy (2007-06-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363a
-
legacy (2006-07-17) - 288c
-
accounts-with-accounts-type-dormant (2006-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-06) - 288a
-
legacy (2005-09-22) - 363a
-
accounts-with-accounts-type-dormant (2005-06-08) - AA
-
legacy (2005-04-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-01) - AA
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
-
legacy (2004-09-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-28) - 288a
-
accounts-with-accounts-type-dormant (2003-05-12) - AA
-
legacy (2003-10-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363a
-
accounts-with-accounts-type-dormant (2002-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363a
-
legacy (2001-04-14) - 288b
-
accounts-with-accounts-type-dormant (2001-03-23) - AA
-
legacy (2001-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
-
legacy (2000-05-25) - 225
-
legacy (2000-01-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-10) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-03) - 288b
-
legacy (1999-07-16) - 288c
-
accounts-with-accounts-type-dormant (1999-12-19) - AA
-
legacy (1999-12-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
-
legacy (1998-03-17) - 288c
-
legacy (1998-05-15) - 288b
-
legacy (1998-06-22) - 288c
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-17) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-12-30) - 363a
-
accounts-with-accounts-type-dormant (1998-12-15) - AA
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-29) - AA
-
legacy (1997-06-22) - 288b
-
legacy (1997-06-24) - 288b
-
legacy (1997-06-30) - 288a
-
legacy (1997-06-20) - 288b
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-11) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-28) - 288c
-
legacy (1997-10-09) - 288a
-
legacy (1997-12-22) - 363a
-
legacy (1997-07-06) - 288a
-
resolution (1997-02-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 363a
-
legacy (1996-12-24) - 363(353)
-
legacy (1996-12-24) - 363(190)
-
accounts-with-accounts-type-dormant (1996-12-20) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-09-15) - 288
-
legacy (1996-03-11) - 287
-
accounts-with-accounts-type-dormant (1996-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 288
-
legacy (1995-03-27) - 190
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 353a
-
legacy (1995-06-15) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-12-22) - 363x
-
legacy (1995-06-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-dormant (1994-01-08) - AA
-
legacy (1994-01-14) - 288
-
legacy (1994-01-07) - 363x
-
legacy (1994-06-13) - 288
-
legacy (1994-07-07) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-10-07) - 288
-
legacy (1994-12-07) - 288
-
accounts-with-accounts-type-dormant (1994-12-15) - AA
-
legacy (1994-12-18) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-01-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-06-21) - 288
-
legacy (1992-12-03) - 288
-
accounts-with-accounts-type-dormant (1992-12-07) - AA
-
legacy (1992-12-21) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 363
-
accounts-with-accounts-type-dormant (1991-01-04) - AA
-
legacy (1991-02-26) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-03-11) - 288
-
legacy (1991-07-07) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-12-16) - 363x
-
accounts-with-accounts-type-dormant (1991-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
-
accounts-with-accounts-type-dormant (1990-01-11) - AA
-
legacy (1990-01-16) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-03-22) - 288
-
legacy (1990-07-16) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-04-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-06) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-12-12) - 288
-
legacy (1989-10-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-08-22) - RESOLUTIONS
-
certificate-change-of-name-company (1988-08-26) - CERTNM
-
legacy (1988-09-02) - 287
-
legacy (1988-09-02) - 288
-
memorandum-articles (1988-09-13) - MA
-
legacy (1988-09-26) - PUC 2
-
legacy (1988-09-29) - 224
-
legacy (1988-10-24) - 288
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-25) - 288
-
legacy (1988-10-31) - 288
-
legacy (1988-12-14) - 288
-
legacy (1988-12-20) - 288
-
legacy (1988-12-21) - 363
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accounts-with-accounts-type-dormant (1988-12-21) - AA
-
incorporation-company (1988-04-06) - NEWINC
