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MATTERSIGHT (UK) LIMITED - C/O MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02422314
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 45 Church Street
- Birmingham
- B3 2RT C/O MAZARS LLP, 45 Church Street, Birmingham, B3 2RT UK
Management
- Geschäftsführung
- RHODES, Dan Meir
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1989
- Gelöscht am:
- 2021-01-28
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mattersight Corporation
- Mattersight Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ELOYALTY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- Jahresmeldung
- Fälligkeit: 2020-12-17
- Letzte Einreichung: 2019-11-05
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MATTERSIGHT (UK) LIMITED Firmenbeschreibung
- MATTERSIGHT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02422314. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.09.1989 registriert. MATTERSIGHT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELOYALTY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
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Sie befinden sich hier: Mattersight (Uk) Limited - C/O MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, 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 2021
-
gazette-dissolved-liquidation (2021-01-28) - GAZ2
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-07-09) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
-
liquidation-voluntary-members-return-of-final-meeting (2020-10-28) - LIQ13
-
change-sail-address-company-with-old-address-new-address (2020-08-10) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
-
change-sail-address-company-with-old-address-new-address (2020-07-31) - AD02
-
liquidation-voluntary-appointment-of-liquidator (2020-08-03) - 600
-
resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
-
accounts-with-accounts-type-small (2019-01-14) - AA
-
gazette-filings-brought-up-to-date (2019-01-12) - DISS40
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
gazette-notice-compulsory (2018-12-11) - GAZ1
-
termination-director-company-with-name-termination-date (2018-08-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
accounts-with-accounts-type-full (2017-10-11) - AA
-
accounts-with-accounts-type-full (2017-03-01) - AA
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
-
gazette-filings-brought-up-to-date (2017-01-07) - DISS40
-
confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-full (2015-12-19) - AA
-
change-person-secretary-company-with-change-date (2015-12-03) - CH03
-
termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
-
change-person-director-company-with-change-date (2015-12-03) - CH01
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
gazette-filings-brought-up-to-date (2014-02-15) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
accounts-with-accounts-type-full (2014-11-28) - AA
-
accounts-with-made-up-date (2014-02-14) - AA
-
second-filing-of-form-with-form-type (2014-11-28) - RP04
-
gazette-notice-compulsary (2014-01-28) - GAZ1
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-01-02) - AA
-
termination-director-company-with-name (2013-02-20) - TM01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
appoint-person-director-company-with-name (2011-07-27) - AP01
-
accounts-with-made-up-date (2011-12-14) - AA
-
change-person-director-company-with-change-date (2011-12-13) - CH01
-
capital-name-of-class-of-shares (2011-12-12) - SH08
-
statement-of-companys-objects (2011-12-12) - CC04
-
resolution (2011-12-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
certificate-change-of-name-company (2011-07-08) - CERTNM
-
change-of-name-notice (2011-07-08) - CONNOT
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-10) - AD03
-
change-sail-address-company (2010-12-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
termination-director-company-with-name (2010-02-15) - TM01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 288c
-
legacy (2009-03-25) - 363a
-
legacy (2009-04-06) - 363a
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accounts-with-made-up-date (2009-11-03) - AA
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termination-director-company-with-name (2009-12-10) - TM01
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-11-10) - AA
-
legacy (2008-02-19) - 287
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-09-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 363a
-
legacy (2006-11-30) - 288c
-
auditors-resignation-company (2006-11-24) - AUD
-
accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363s
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 288b
-
accounts-with-made-up-date (2005-11-09) - AA
-
resolution (2005-08-09) - RESOLUTIONS
-
accounts-with-made-up-date (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 363s
-
legacy (2004-11-24) - 244
-
accounts-with-made-up-date (2004-02-01) - AA
-
legacy (2004-05-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363a
-
legacy (2003-11-07) - 288c
-
legacy (2003-01-10) - 363s
-
legacy (2003-11-25) - 287
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-12-01) - AA
-
accounts-with-made-up-date (2002-03-07) - AA
-
legacy (2002-01-07) - 353a
-
legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-01-16) - AA
-
legacy (2001-06-28) - 123
-
resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-28) - 88(2)R
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-21) - CERTNM
-
legacy (2000-01-27) - 288b
-
legacy (2000-11-30) - 287
-
legacy (2000-10-03) - 287
-
legacy (2000-06-06) - 288a
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memorandum-articles (2000-01-31) - MEM/ARTS
-
legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-07-01) - AUD
-
accounts-with-made-up-date (1999-09-02) - AA
-
legacy (1999-11-24) - 363s
-
legacy (1999-07-13) - 288c
-
accounts-with-made-up-date (1999-08-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 225
-
legacy (1998-12-07) - 363s
-
legacy (1998-03-05) - 363s
-
legacy (1998-09-23) - 353
-
legacy (1998-01-22) - 244
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 288b
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certificate-change-of-name-company (1997-02-03) - CERTNM
-
legacy (1997-04-24) - 363s
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auditors-resignation-company (1997-07-23) - AUD
keyboard_arrow_right 1996
-
resolution (1996-07-12) - RESOLUTIONS
-
legacy (1996-07-11) - 288
-
legacy (1996-07-12) - 123
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accounts-with-accounts-type-small (1996-05-24) - AA
-
legacy (1996-05-15) - 363s
-
memorandum-articles (1996-07-12) - MEM/ARTS
-
legacy (1996-07-24) - 288
-
legacy (1996-07-24) - 88(2)R
-
legacy (1996-08-18) - 288
-
legacy (1996-09-10) - 225
-
legacy (1996-05-09) - 403a
-
accounts-with-accounts-type-small (1996-01-18) - AA
-
legacy (1996-05-08) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 363s
-
legacy (1994-03-02) - 288
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accounts-with-accounts-type-small (1994-02-02) - AA
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-01-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 287
-
legacy (1992-11-12) - 363s
-
legacy (1992-02-19) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-23) - AA
-
accounts-with-made-up-date (1991-01-17) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 363
-
legacy (1990-04-06) - 395
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 287
-
legacy (1989-12-18) - 88(2)R
-
legacy (1989-12-08) - 288
-
legacy (1989-12-08) - 123
-
resolution (1989-12-08) - RESOLUTIONS
-
resolution (1989-10-31) - RESOLUTIONS
-
legacy (1989-10-27) - 288
-
certificate-change-of-name-company (1989-10-19) - CERTNM
-
legacy (1989-10-11) - 288
-
incorporation-company (1989-09-13) - NEWINC
-
legacy (1989-12-18) - 287