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HERON INTERNATIONAL INVESTMENTS - Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02670511
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Fisher Partners Acre House
- 11-15 William Road
- London
- NW1 3ER
- United Kingdom Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Geschäftsführung
- RONSON, Gerald Maurice
- SAMSON, Daniel Simon
- Prokuristen
- ZELTSER, Lionel Harvey
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 12.12.1991
- Gelöscht am:
- 2016-12-14
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALNERY NO. 1163 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
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HERON INTERNATIONAL INVESTMENTS Firmenbeschreibung
- HERON INTERNATIONAL INVESTMENTS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02670511. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.12.1991 registriert. HERON INTERNATIONAL INVESTMENTS hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1163 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Fisher Partners Acre House erreicht werden.
Jetzt sichern HERON INTERNATIONAL INVESTMENTS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heron International Investments - Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERON INTERNATIONAL INVESTMENTS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2016
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gazette-dissolved-liquidation (2016-12-14) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-14) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-09-14) - 4.71
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-23) - 4.68
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-06-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2014-06-30) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-06-30) - 600
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-09-30) - CH01
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-07-11) - 363a
-
legacy (2008-02-29) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-01-19) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288a
-
accounts-with-accounts-type-full (2003-08-14) - AA
-
legacy (2003-07-30) - 363a
-
legacy (2003-06-11) - 288c
-
legacy (2003-10-15) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-08-30) - 363a
-
legacy (2002-08-30) - 288b
-
legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-11) - 363a
-
accounts-with-accounts-type-full (2000-05-09) - AA
-
legacy (2000-01-14) - 288a
-
legacy (2000-01-14) - 288b
-
legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-12-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-02-04) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-09-06) - 49(1)
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legacy (1996-09-06) - 49(8)(a)
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legacy (1996-09-06) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (1996-09-06) - CERT3
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resolution (1996-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (1996-09-06) - MAR
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legacy (1996-11-12) - 288a
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legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
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resolution (1995-01-26) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363x
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legacy (1995-12-20) - 363(353)
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-11-13) - 225(1)
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legacy (1995-12-20) - 363x
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-01-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363x
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legacy (1993-07-30) - 395
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legacy (1993-04-28) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-18) - CERTNM
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legacy (1992-03-23) - 88(2)R
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legacy (1992-03-23) - 287
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legacy (1992-03-23) - 288
-
legacy (1992-12-17) - 363x
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legacy (1992-04-21) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC