• UK

  • ARCANA LIMITED - 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02746063
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ UK

Management

Geschäftsführung
KELLY MEECH
BEVERLEY ROWENA WALLACE
THOMAS MCMILLAN
BEVERLEY ROWENA WALLACE
Prokuristen
BEVERLEY ROWENA WALLACE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.09.1992
Alter der Firma
1992-09-09 31 Jahre
SIC/NACE
96020 - Hairdressing and other beauty treatment

Eigentumsverhältnisse

Beneficial Owners
Ms Beverley Rowena Wallace

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-09-09

ARCANA LIMITED Firmenbeschreibung

ARCANA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02746063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96020 - Hairdressing and other beauty treatment" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über 25 St Thomas Street erreicht werden.
Mehr Information

Jetzt sichern ARCANA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Arcana Limited - 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, Grossbritannien

1992-09-09 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

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

  • 31/12/16 TOTAL EXEMPTION FULL (2017-06-19) - AA

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-05-19) - AA

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  • CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES (2016-10-18) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MEECH / 05/07/2016 (2016-07-12) - CH01

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  • 09/09/15 FULL LIST (2015-09-18) - AR01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA

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  • DIRECTOR APPOINTED MR THOMAS MCMILLAN (2014-12-11) - AP01

    In den Warenkorb
     

  • 09/09/14 FULL LIST (2014-10-06) - AR01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-08-04) - AA

    In den Warenkorb
     

  • 09/09/13 FULL LIST (2013-10-15) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-06-20) - AA

    In den Warenkorb
     

  • 09/09/12 FULL LIST (2012-09-24) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-05-08) - AA

    In den Warenkorb
     

  • DISS40 (DISS40(SOAD)) (2012-01-14) - DISS40

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  • 09/09/11 FULL LIST (2012-01-13) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/01/2012 FROM (2012-01-12) - AD01

    In den Warenkorb
     

  • FIRST GAZETTE (2012-01-10) - GAZ1

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KELLY MEECH / 09/09/2010 (2010-09-20) - CH01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-08-11) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ROWENA WALLACE / 03/12/2009 (2010-09-20) - CH03

    In den Warenkorb
     

  • 09/09/10 FULL LIST (2010-09-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ROWENA WALLACE / 03/12/2009 (2010-09-20) - CH01

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS (2009-10-01) - 363a

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  • RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2008-12-17) - 363a

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  • RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS (2008-12-17) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / KELLY MEECH / 08/09/2007 (2008-12-17) - 288c

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-07-17) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-08) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-16) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-24) - 403a

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  • RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363s

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  • RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-09-16) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-05-03) - AA

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  • RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-09-07) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-07) - AA

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  • RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS (2003-12-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA

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  • RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-18) - AA

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  • RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS (2001-09-17) - 363s

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  • DIRECTOR RESIGNED (2001-06-25) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA

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  • DIRECTOR RESIGNED (2000-11-20) - 288b

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  • NEW DIRECTOR APPOINTED (2000-11-08) - 288a

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  • RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS (2000-10-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-05) - AA

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  • NEW DIRECTOR APPOINTED (2000-05-25) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-01-05) - AA

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  • NEW DIRECTOR APPOINTED (1999-07-01) - 288a

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  • RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS (1999-01-26) - 363s

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  • RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS (1999-10-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-15) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-05-28) - AA

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  • NEW DIRECTOR APPOINTED (1998-05-18) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c

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  • RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS (1997-09-24) - 363s

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  • RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS (1997-09-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1997-07-18) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-01-17) - 395

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  • REGISTERED OFFICE CHANGED ON 22/05/96 FROM: (1996-05-22) - 287

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  • RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS (1996-05-02) - 363s

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  • NEW DIRECTOR APPOINTED (1995-09-11) - 288

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  • SECRETARY RESIGNED (1995-09-11) - 288

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  • DIRECTOR RESIGNED (1995-09-11) - 288

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  • NEW SECRETARY APPOINTED (1995-09-11) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-18) - AA

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  • RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS (1994-10-11) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-20) - AA

  • AD 13/10/92--------- (1993-03-26) - 88(2)R

  • RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS (1993-11-01) - 363x

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-05-10) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-26) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-26) - 288

  • COMPANY NAME CHANGED (1992-10-27) - CERTNM

  • REGISTERED OFFICE CHANGED ON 19/10/92 FROM: (1992-10-19) - 287

  • INCORPORATION DOCUMENTS (1992-09-09) - NEWINC

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