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ANGLO FINANCE NO. 1 LIMITED - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02677782
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Meridian Trinity Square
- 23-59 Staines Road
- Hounslow
- Middlesex
- TW3 3HF Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF UK
Management
- Geschäftsführung
- KONCIKOVA, Magdalena
- Prokuristen
- FRENCH, Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1992
- Gelöscht am:
- 2013-01-22
- SIC/NACE
- 64910
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANGLO FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-12-31
- lezte Bilanzhinterlegung
- 2012-01-06
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ANGLO FINANCE NO. 1 LIMITED Firmenbeschreibung
- ANGLO FINANCE NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02677782. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.01.1992 registriert. ANGLO FINANCE NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLO FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2012.Die Firma kann schriftlich über Meridian Trinity Square erreicht werden.
Jetzt sichern ANGLO FINANCE NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo Finance No. 1 Limited - Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANGLO FINANCE NO. 1 LIMITED 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 2013
-
gazette-dissolved-voluntary (2013-01-22) - GAZ2(A)
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
-
change-sail-address-company (2012-07-30) - AD02
-
change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
resolution (2012-09-06) - RESOLUTIONS
-
gazette-notice-voluntary (2012-10-09) - GAZ1(A)
-
termination-secretary-company-with-name-termination-date (2012-09-07) - TM02
-
capital-allotment-shares (2012-09-24) - SH01
-
dissolution-application-strike-off-company (2012-10-02) - DS01
-
termination-director-company-with-name-termination-date (2012-09-07) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
appoint-person-secretary-company-with-name (2011-07-07) - AP03
-
termination-director-company-with-name-termination-date (2011-10-08) - TM01
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
appoint-person-director-company-with-name-date (2011-10-10) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
resolution (2010-01-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-person-director-company-with-change-date (2010-03-03) - CH01
-
accounts-with-accounts-type-dormant (2010-06-30) - AA
-
change-person-secretary-company-with-change-date (2010-08-24) - CH03
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-01-20) - AA
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-01-07) - 363a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-13) - 288c
-
legacy (2009-08-18) - 288c
-
legacy (2009-07-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-10) - 288b
-
legacy (2008-04-25) - 288b
-
legacy (2008-04-08) - 288b
-
accounts-with-made-up-date (2008-03-19) - AA
-
legacy (2008-02-21) - 363a
-
legacy (2008-02-21) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
-
legacy (2007-01-11) - 363a
-
legacy (2007-05-10) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-03) - 288c
-
legacy (2007-07-02) - 288a
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accounts-with-made-up-date (2007-06-27) - AA
-
legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-02-14) - 288a
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-01-18) - 363a
-
legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-30) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-01-20) - 363a
-
legacy (2005-11-10) - 244
-
legacy (2005-10-28) - 288c
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-13) - 288b
-
legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-07-01) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-25) - 288b
-
legacy (2004-02-03) - 363a
-
legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363a
-
legacy (2003-02-10) - 288b
-
legacy (2003-02-13) - 288a
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
resolution (2003-10-10) - RESOLUTIONS
-
legacy (2003-11-12) - 288b
-
legacy (2003-12-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288a
-
accounts-with-accounts-type-full (2002-11-22) - AA
-
legacy (2002-11-21) - 288b
-
legacy (2002-05-08) - 288a
-
legacy (2002-04-09) - 288a
-
legacy (2002-02-07) - 363a
-
legacy (2002-02-08) - 288c
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-10-18) - 288a
-
legacy (2001-01-21) - 363a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-14) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363a
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certificate-re-registration-public-limited-company-to-private (2000-11-27) - CERT10
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legacy (2000-11-27) - 53
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resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
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re-registration-memorandum-articles (2000-11-27) - MAR
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 287
-
legacy (1998-05-15) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-12) - 288b
-
legacy (1998-05-12) - 288a
-
accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-01-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363a
-
accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-18) - AA
-
legacy (1996-03-02) - 363a
-
legacy (1996-03-02) - 363(353)
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legacy (1996-03-02) - 363(190)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-11) - 395
-
legacy (1995-01-13) - 363(190)
-
legacy (1995-01-13) - 363s
-
legacy (1995-04-07) - 395
-
legacy (1995-06-09) - 225(1)
-
legacy (1995-06-09) - 288
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resolution (1995-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-10-04) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 395
-
legacy (1994-02-11) - 363s
-
legacy (1994-04-15) - 395
-
legacy (1994-06-20) - 353
-
legacy (1994-07-01) - 395
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accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-10-08) - 395
keyboard_arrow_right 1993
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legacy (1993-07-02) - 43(3)
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re-registration-memorandum-articles (1993-07-02) - MAR
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resolution (1993-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-21) - AA
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resolution (1993-06-08) - RESOLUTIONS
-
legacy (1993-01-21) - 363s
-
legacy (1993-06-08) - 88(2)R
-
legacy (1993-06-08) - 123
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legacy (1993-07-02) - 43(3)e
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accounts-balance-sheet (1993-07-02) - BS
-
legacy (1993-07-21) - 288
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auditors-statement (1993-07-02) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-07-02) - CERT7
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resolution (1993-09-15) - RESOLUTIONS
-
legacy (1993-09-21) - PROSP
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legacy (1993-10-01) - 395
-
legacy (1993-11-12) - 288
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auditors-report (1993-07-02) - AUDR
keyboard_arrow_right 1992
-
legacy (1992-03-20) - 288
-
legacy (1992-02-24) - 353
-
legacy (1992-02-24) - 224
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legacy (1992-01-20) - 288
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incorporation-company (1992-01-15) - NEWINC