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OYSTER&PEARL 5 LIMITED - 10 Slingsby Place, London, WC2E 9AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02616009
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Slingsby Place
- London
- WC2E 9AB
- United Kingdom 10 Slingsby Place, London, WC2E 9AB, United Kingdom UK
Management
- Geschäftsführung
- FREDERICKS, Peter George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1991
- Gelöscht am:
- 2019-05-07
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Mtr Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERNATIONAL SAFETY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
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OYSTER&PEARL 5 LIMITED Firmenbeschreibung
- OYSTER&PEARL 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02616009. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.05.1991 registriert. OYSTER&PEARL 5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL SAFETY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 10 Slingsby Place erreicht werden.
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Sie befinden sich hier: Oyster&pearl 5 Limited - 10 Slingsby Place, London, WC2E 9AB, United Kingdom, 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 2019
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gazette-dissolved-voluntary (2019-05-07) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-06) - DS01
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gazette-notice-voluntary (2019-02-19) - GAZ1(A)
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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resolution (2018-11-02) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-17) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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legacy (2017-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-11-17) - CH01
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accounts-with-accounts-type-small (2016-11-21) - AA
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change-sail-address-company-with-new-address (2016-04-08) - AD02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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accounts-with-accounts-type-small (2015-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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resolution (2015-04-14) - RESOLUTIONS
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statement-of-companys-objects (2015-04-14) - CC04
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statement-of-companys-objects (2015-04-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-account-reference-date-company-current-extended (2015-09-18) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-05) - AA
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-02-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-dormant (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 225
-
legacy (2009-01-19) - 403a
-
legacy (2009-03-13) - 288b
-
legacy (2009-03-13) - 288a
-
legacy (2009-03-26) - 288b
-
legacy (2009-03-25) - 288a
-
legacy (2009-04-30) - 363a
-
legacy (2009-04-27) - 225
-
legacy (2009-03-28) - 288a
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accounts-with-accounts-type-full (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 395
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legacy (2008-12-23) - 395
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-10-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-17) - 363s
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accounts-with-accounts-type-group (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-full (2006-02-14) - AA
keyboard_arrow_right 2005
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-06-17) - 363s
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legacy (2005-04-27) - 169
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accounts-with-accounts-type-full (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 169
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-group (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 363s
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legacy (2003-05-06) - 288b
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accounts-with-accounts-type-group (2003-04-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 363s
-
legacy (2002-10-01) - 288a
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accounts-with-accounts-type-group (2002-02-06) - AA
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legacy (2002-11-26) - 169
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resolution (2002-11-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-13) - 287
-
legacy (2001-08-02) - 288b
-
legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full-group (2001-02-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full-group (2000-02-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 363s
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legacy (1999-02-17) - 395
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accounts-with-accounts-type-full-group (1999-02-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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legacy (1998-12-10) - 288b
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full-group (1997-06-05) - AA
keyboard_arrow_right 1996
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legacy (1996-06-11) - 363s
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accounts-with-accounts-type-full-group (1996-02-21) - AA
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legacy (1996-01-05) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-10) - 288
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legacy (1995-03-16) - 123
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resolution (1995-03-16) - RESOLUTIONS
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legacy (1995-03-16) - 88(2)R
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full (1995-07-27) - AA
keyboard_arrow_right 1994
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legacy (1994-01-15) - 288
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accounts-with-accounts-type-full-group (1994-02-04) - AA
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legacy (1994-07-19) - 363s
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legacy (1994-03-24) - 288
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legacy (1994-06-22) - 225(1)
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resolution (1994-11-28) - RESOLUTIONS
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legacy (1994-11-28) - 88(2)R
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legacy (1994-12-09) - 169
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memorandum-articles (1994-11-28) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-09-30) - 288
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full-group (1993-02-22) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 224
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legacy (1992-06-09) - 288
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resolution (1992-04-10) - RESOLUTIONS
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legacy (1992-04-14) - 88(2)P
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legacy (1992-04-23) - 88(2)R
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legacy (1992-06-09) - 88(2)O
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statement-of-affairs (1992-06-09) - SA
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legacy (1992-07-13) - 288
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resolution (1992-07-21) - RESOLUTIONS
-
legacy (1992-10-18) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-08-12) - 363s
-
legacy (1992-11-13) - 288
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memorandum-articles (1992-07-21) - MA
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legacy (1992-07-21) - 88(2)R
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legacy (1992-07-21) - 122
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legacy (1992-08-07) - 395
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-02) - CERTNM
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legacy (1991-06-14) - 288
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legacy (1991-06-14) - 287
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incorporation-company (1991-05-31) - NEWINC