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ZENITH VEHICLE SALES LIMITED - 1 City Square, Leeds, LS1 2AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02363819
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Geschäftsführung
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor
- Prokuristen
- RAWNSLEY, Patrick James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1989
- Gelöscht am:
- 2019-01-23
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Zvc Holdings (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROLEGEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-03-21
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ZENITH VEHICLE SALES LIMITED Firmenbeschreibung
- ZENITH VEHICLE SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02363819. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.03.1989 registriert. ZENITH VEHICLE SALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROLEGEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über 1 City Square 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 2019
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gazette-dissolved-liquidation (2019-01-23) - GAZ2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-10-23) - LIQ13
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move-registers-to-sail-company-with-new-address (2018-03-12) - AD03
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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change-person-director-company-with-change-date (2017-05-18) - CH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-03) - AD02
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move-registers-to-sail-company (2014-06-03) - AD03
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change-sail-address-company (2014-06-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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legacy (2010-06-28) - MG02
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-24) - AA
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legacy (2006-04-18) - 363a
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legacy (2006-04-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-17) - 403a
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-07-13) - 155(6)a
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legacy (2005-07-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 155(6)a
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 288a
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resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-08) - 395
-
legacy (2004-04-21) - 363s
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legacy (2004-01-06) - 395
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-12-30) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-full (2001-02-19) - AA
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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legacy (2000-02-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288b
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legacy (1998-04-20) - 363s
-
legacy (1998-07-06) - 288a
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-full (1998-08-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-03-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-03-30) - 363s
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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-accounts-type-full (1994-09-27) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-04-06) - 363s
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accounts-with-accounts-type-dormant (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-dormant (1991-12-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-28) - AA
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resolution (1990-11-28) - RESOLUTIONS
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legacy (1990-11-16) - 363a
keyboard_arrow_right 1989
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legacy (1989-11-27) - 288
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memorandum-articles (1989-08-07) - MEM/ARTS
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resolution (1989-08-02) - RESOLUTIONS
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legacy (1989-08-01) - 288
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legacy (1989-08-01) - 287
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certificate-change-of-name-company (1989-07-31) - CERTNM
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incorporation-company (1989-03-21) - NEWINC