• UK

  • OCELLA HOLDINGS LIMITED - 6, Agincourt Street, Monmouth, Monmouthshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02837452
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6
Agincourt Street
Monmouth
Monmouthshire
NP25 3DZ
Wales
6, Agincourt Street, Monmouth, Monmouthshire, NP25 3DZ, Wales UK

Management

Geschäftsführung
SIMON TIMOTHY RAVEN
SIMON TIMOTHY RAVEN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.07.1993
Alter der Firma
1993-07-19 30 Jahre
SIC/NACE
62012 - Business and domestic software development

Eigentumsverhältnisse

Beneficial Owners
Mr Simon Timothy Raven

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-04-30
Letzte Einreichung: 2017-07-31
lezte Bilanzhinterlegung
2012-07-19

OCELLA HOLDINGS LIMITED Firmenbeschreibung

OCELLA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02837452. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012 - Business and domestic software development" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über 6 erreicht werden.
Mehr Information

Jetzt sichern OCELLA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ocella Holdings Limited - 6, Agincourt Street, Monmouth, Monmouthshire, Grossbritannien

1993-07-19 30 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

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 (2017-10-27) - AA

    In den Warenkorb
     

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 (2017-03-24) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-21) - CS01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-08-17) - MR04

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY RAVEN / 31/07/2017 (2017-07-31) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JACKSON / 31/07/2017 (2017-07-31) - CH03

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-07-26) - CS01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/03/2016 FROM (2016-03-16) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 16/03/2016 (2016-03-16) - CH01

    In den Warenkorb
     

  • 31/07/15 TOTAL EXEMPTION SMALL (2015-09-09) - AA

    In den Warenkorb
     

  • 19/07/15 FULL LIST (2015-07-20) - AR01

    In den Warenkorb
     

  • 31/07/14 TOTAL EXEMPTION SMALL (2014-09-02) - AA

    In den Warenkorb
     

  • 19/07/14 FULL LIST (2014-07-26) - AR01

    In den Warenkorb
     

  • 31/07/13 TOTAL EXEMPTION SMALL (2013-10-18) - AA

    In den Warenkorb
     

  • 19/07/13 FULL LIST (2013-07-24) - AR01

    In den Warenkorb
     

  • 31/07/12 TOTAL EXEMPTION SMALL (2012-11-02) - AA

    In den Warenkorb
     

  • 19/07/12 FULL LIST (2012-07-29) - AR01

    In den Warenkorb
     

  • 31/07/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA

    In den Warenkorb
     

  • 19/07/11 FULL LIST (2011-07-29) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY RAVEN / 19/07/2010 (2010-07-22) - CH01

    In den Warenkorb
     

  • 31/07/09 TOTAL EXEMPTION SMALL (2010-04-12) - AA

    In den Warenkorb
     

  • 31/07/10 TOTAL EXEMPTION SMALL (2010-10-12) - AA

    In den Warenkorb
     

  • 19/07/10 FULL LIST (2010-07-22) - AR01

    In den Warenkorb
     

  • 31/07/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-24) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-07-21) - 353

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-09-15) - AA

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  • RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-09-04) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-11-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-02) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2003-12-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-07-21) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-07-19) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2002-11-30) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2001-11-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-11-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-22) - AA

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  • RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-04) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-12-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS (1998-08-11) - 363s

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  • REGISTERED OFFICE CHANGED ON 01/07/98 FROM: (1998-07-01) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-12) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1997-05-08) - AUD

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-06-03) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-06-12) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-06-12) - 288a

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  • ADOPT MEM AND ARTS 19/06/97 (1997-07-25) - WRES01

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  • RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-08-05) - 363s

    In den Warenkorb
     

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/95 (1996-08-22) - AA

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  • RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS (1996-08-14) - 363s

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  • REGISTERED OFFICE CHANGED ON 21/03/96 FROM: (1996-03-21) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-04-05) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-05) - 288

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 04/04/95 (1995-04-18) - ELRES

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  • S386 DISP APP AUDS 04/04/95 (1995-04-18) - ELRES

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  • RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS (1995-08-16) - 363s

    In den Warenkorb
     

  • S252 DISP LAYING ACC 04/04/95 (1995-04-18) - ELRES

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-07-20) - 363(353)

  • RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS (1994-07-20) - 363s

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-10-05) - 88(3)

  • AD 01/08/93--------- (1993-10-05) - 88(2)O

  • AD 01/08/93--------- (1993-09-30) - 88(2)O

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-09-30) - 88(3)

  • AD 01/08/93--------- (1993-09-09) - 88(2)P

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-09-05) - 224

  • PARTICULARS OF MORTGAGE/CHARGE (1993-08-19) - 395

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-07-22) - 288

  • REGISTERED OFFICE CHANGED ON 22/07/93 FROM: (1993-07-22) - 287

  • ALTER MEM AND ARTS 19/07/93 (1993-07-22) - SRES01

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-22) - 288

  • INCORPORATION DOCUMENTS (1993-07-19) - NEWINC

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