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AGMARK PACIFIC LONDON LIMITED - 1 - 3 Manor Road, Chatham, ME4 6AE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02438224
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 - 3 Manor Road
- Chatham
- ME4 6AE
- England 1 - 3 Manor Road, Chatham, ME4 6AE, England UK
Management
- Geschäftsführung
- LYONS, Nicholas Jeremy
- NIGHTINGALE, Darrie Padir
- NIGHTINGALE, Norman John
- Prokuristen
- DODD, Michael William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1989
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ngip Agmark Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRANDOT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2020-11-28
- Letzte Einreichung: 2019-10-17
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AGMARK PACIFIC LONDON LIMITED Firmenbeschreibung
- AGMARK PACIFIC LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02438224. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.10.1989 registriert. AGMARK PACIFIC LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANDOT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 1 - 3 Manor Road 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
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-06) - AA
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gazette-filings-brought-up-to-date (2017-02-04) - DISS40
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change-sail-address-company-with-old-address-new-address (2017-02-03) - AD02
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confirmation-statement-with-updates (2017-02-03) - CS01
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-05-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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termination-secretary-company-with-name (2010-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-dormant (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-dormant (2001-05-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-dormant (2000-11-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-10-12) - 287
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-dormant (1999-04-14) - AA
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accounts-with-accounts-type-dormant (1999-03-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-11-15) - 287
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-dormant (1995-06-02) - AA
keyboard_arrow_right 1994
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legacy (1994-01-17) - 287
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resolution (1994-02-02) - RESOLUTIONS
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-dormant (1994-12-20) - AA
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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accounts-with-accounts-type-dormant (1993-09-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-27) - 363x
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-05-01) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-27) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-01-02) - 288
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legacy (1990-02-08) - 288
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legacy (1990-11-15) - 88(2)R
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legacy (1990-11-15) - 288
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legacy (1990-10-18) - 287
keyboard_arrow_right 1989
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legacy (1989-12-20) - 288
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legacy (1989-12-13) - 288
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memorandum-articles (1989-12-05) - MEM/ARTS
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resolution (1989-11-21) - RESOLUTIONS
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