• UK

  • OVERTURE CHOCOLATES LIMITED - 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
02710285
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
176 THE STREET
WEST HORSLEY
LEATHERHEAD
SURREY
ENGLAND
KT24 6HS
176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6HS UK

Management

Geschäftsführung
SHEILA TORRANCE
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
28.04.1992
Alter der Firma
1992-04-28 32 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Eigentumsverhältnisse

Landes-Besonderheiten

Ehemalige Namen
MONTGOMERY MOORE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-04-28

OVERTURE CHOCOLATES LIMITED Firmenbeschreibung

OVERTURE CHOCOLATES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02710285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1992 registriert. OVERTURE CHOCOLATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONTGOMERY MOORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über 176 The Street erreicht werden.
Mehr Information

Jetzt sichern OVERTURE CHOCOLATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Overture Chocolates Limited - 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, Grossbritannien

1992-04-28 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-02) - AA

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  • REGISTERED OFFICE CHANGED ON 12/05/2016 FROM (2016-05-12) - AD01

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  • 28/04/16 FULL LIST (2016-05-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TORRANCE / 01/07/2015 (2016-05-12) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-05) - AA

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  • 28/04/15 FULL LIST (2015-05-20) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-14) - AA

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  • 28/04/14 FULL LIST (2014-06-01) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-15) - AA

    In den Warenkorb
     

  • 28/04/13 FULL LIST (2013-05-16) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-15) - AA

    In den Warenkorb
     

  • 28/04/12 FULL LIST (2012-05-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TORRANCE / 20/05/2012 (2012-05-20) - CH01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-25) - AA

    In den Warenkorb
     

  • 28/04/11 FULL LIST (2011-05-24) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA

    In den Warenkorb
     

  • 28/04/10 FULL LIST (2010-05-26) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM TORRANCE / 28/04/2010 (2010-05-26) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA IRENE TORRANCE / 28/04/2010 (2010-05-26) - CH01

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  • RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-01) - AA

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  • RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-06-04) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-22) - AA

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  • RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS (2007-06-11) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/03/07 FROM: (2007-03-02) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-05) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-06-02) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA

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  • REGISTERED OFFICE CHANGED ON 18/04/05 FROM: (2005-04-18) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA

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  • COMPANY NAME CHANGED (2004-09-27) - CERTNM

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  • RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-05-28) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 (2004-02-27) - 225

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  • RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-06-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-03-25) - AA

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  • RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-04-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-15) - AA

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  • RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-01-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS (1999-05-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-01) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS (1998-07-03) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS (1997-06-29) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-15) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-08-20) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS (1996-05-21) - 363s

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  • RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS (1995-05-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-05-03) - AA

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  • RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS (1994-05-26) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-05-26) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-03-07) - AA

  • REGISTERED OFFICE CHANGED ON 22/01/93 FROM: (1993-01-22) - 287

  • SECRETARY RESIGNED (1993-05-21) - 363(288)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-21) - 288

  • RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS (1993-05-21) - 363s

  • SECRETARY RESIGNED (1992-11-23) - 288

  • NEW SECRETARY APPOINTED (1992-11-23) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-17) - 288

  • LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1992-08-19) - 325a

  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1992-08-19) - 353a

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1992-08-19) - 224

  • AD 15/07/92--------- (1992-08-19) - 88(2)R

  • REGISTERED OFFICE CHANGED ON 25/06/92 FROM: (1992-06-25) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-25) - 288

  • MEMORANDUM OF ASSOCIATION (1992-06-25) - MEM/ARTS

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-25) - 288

  • COMPANY NAME CHANGED (1992-06-10) - CERTNM

  • ALTER MEM AND ARTS 04/06/92 (1992-06-09) - SRES01

  • INCORPORATION DOCUMENTS (1992-04-28) - NEWINC

    In den Warenkorb
     

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