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THE ENDOCRINE CENTRE LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02603613
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- CHARSLEY, Sarah Lucy
- SHIRAHATA, Kentaro
- Prokuristen
- TAKEDA CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1991
- Gelöscht am:
- 2020-12-01
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Takeda Pharmaceutical Company Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RANDOMCAPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
✓
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THE ENDOCRINE CENTRE LIMITED Firmenbeschreibung
- THE ENDOCRINE CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02603613. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.1991 registriert. THE ENDOCRINE CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANDOMCAPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 Kingdom Street erreicht werden.
Jetzt sichern THE ENDOCRINE CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Endocrine Centre Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE ENDOCRINE CENTRE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02603613#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02603613#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02603613#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 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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gazette-dissolved-voluntary (2020-12-01) - GAZ2(A)
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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dissolution-application-strike-off-company (2020-09-03) - DS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-19) - RESOLUTIONS
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legacy (2019-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - SH20
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confirmation-statement-with-no-updates (2019-07-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-dormant (2018-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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move-registers-to-sail-company-with-new-address (2017-01-17) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-sail-address-company-with-new-address (2017-01-13) - AD02
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-dormant (2014-04-22) - AA
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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statement-of-companys-objects (2010-07-07) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-04-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-10-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-03) - AA
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legacy (2007-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288c
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legacy (2005-12-08) - 288c
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-dormant (2005-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-04-16) - 288a
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legacy (2003-04-14) - 288b
-
legacy (2003-02-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-02) - 403a
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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auditors-resignation-company (2002-08-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-23) - 288b
-
legacy (2001-03-05) - 287
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-08) - 363s
-
legacy (2001-03-23) - 288c
-
legacy (2001-05-11) - 288a
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legacy (2001-12-28) - 288c
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accounts-with-accounts-type-dormant (2001-11-30) - AA
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legacy (2001-05-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-05-15) - 363s
-
legacy (2000-01-23) - 288a
-
legacy (2000-01-06) - 395
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288b
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legacy (1999-03-05) - 288a
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legacy (1999-04-21) - 363s
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resolution (1999-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-01) - AA
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resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-09-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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legacy (1998-05-08) - 225
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-31) - 288c
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resolution (1998-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-23) - 288b
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full (1997-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-16) - 363s
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legacy (1996-04-02) - 225
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legacy (1996-02-09) - 288
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-02-05) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-04-04) - 287
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legacy (1995-05-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-24) - 288
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legacy (1995-05-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-22) - 225(1)
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-08) - 363s
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legacy (1993-01-11) - 288
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accounts-with-accounts-type-full (1993-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-05) - AA
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legacy (1992-04-25) - 363b
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legacy (1992-01-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-19) - 224
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resolution (1991-11-01) - RESOLUTIONS
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legacy (1991-08-27) - 288
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legacy (1991-08-27) - 287
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certificate-change-of-name-company (1991-07-24) - CERTNM
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incorporation-company (1991-04-22) - NEWINC
