• UK

  • BAKER STREET CONSULTING LTD - 67, Baker Street, Reading, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02978459
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
67
Baker Street
Reading
Berkshire
RG1 7XY
67, Baker Street, Reading, Berkshire, RG1 7XY UK

Management

Geschäftsführung
CAROLINE MARY BISHOP
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.10.1994
Alter der Firma
1994-10-12 29 Jahre
SIC/NACE
62020 - Information technology consultancy activities

Eigentumsverhältnisse

Beneficial Owners
Ms Caroline Mary Bishop

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HANDYLAND LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-10-12

BAKER STREET CONSULTING LTD Firmenbeschreibung

BAKER STREET CONSULTING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02978459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1994 registriert. BAKER STREET CONSULTING LTD hat Ihre Tätigkeit zuvor unter dem Namen HANDYLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 67 erreicht werden.
Mehr Information

Jetzt sichern BAKER STREET CONSULTING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Baker Street Consulting Ltd - 67, Baker Street, Reading, Berkshire, Grossbritannien

1994-10-12 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAKER STREET CONSULTING LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • 27/10/17 STATEMENT OF CAPITAL GBP 204.00 (2017-11-09) - SH01

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  • MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-09-26) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-11-07) - RES10

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  • CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES (2017-10-17) - CS01

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  • CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES (2016-10-17) - CS01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-08-18) - AA

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  • 12/10/15 FULL LIST (2015-11-06) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-07-23) - AA

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  • 12/10/14 FULL LIST (2014-10-20) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-06-02) - AA

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  • 12/10/13 FULL LIST (2013-11-11) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-07-03) - AA

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-07-12) - AA

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  • 12/10/12 FULL LIST (2012-11-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY HEWSON / 01/11/2012 (2012-11-04) - CH01

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  • 12/10/11 FULL LIST (2011-11-08) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-07-06) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY FORD HEWSON / 25/03/2010 (2010-03-26) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY CLIVE BISHOP (2010-03-26) - TM02

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  • DIRECTOR APPOINTED MRS CAROLINE MARY HEWSON (2010-03-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER HEWSON (2010-10-13) - TM01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-06-30) - AA

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  • TERMINATE DIR APPOINTMENT (2010-03-29) - TM01

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  • 12/10/10 FULL LIST (2010-10-13) - AR01

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  • 12/10/09 FULL LIST (2009-11-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY FORD HEWSON / 05/11/2009 (2009-11-06) - CH01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-05-26) - AA

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  • MEMORANDUM OF ASSOCIATION (2009-05-13) - MEM/ARTS

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  • COMPANY NAME CHANGED HANDYLAND LIMITED (2009-05-02) - CERTNM

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  • RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-06-04) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-19) - AA

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  • RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-10-16) - 363a

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  • RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-23) - AA

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  • RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-14) - AA

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  • RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-09) - AA

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  • RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-30) - AA

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  • NEW SECRETARY APPOINTED (2002-10-17) - 288a

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  • NEW DIRECTOR APPOINTED (2002-10-17) - 288a

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  • SECRETARY RESIGNED (2002-10-17) - 288b

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  • DIRECTOR RESIGNED (2002-10-17) - 288b

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  • RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-10-17) - 363s

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  • RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-01) - AA

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  • AD 27/03/01--------- (2001-06-15) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-09-29) - 225

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  • RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-11-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (1999-12-23) - AA

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  • RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-01-14) - AA

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  • RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS (1998-12-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-04-17) - AA

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  • REGISTERED OFFICE CHANGED ON 25/03/98 FROM: (1998-03-25) - 287

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  • FULL ACCOUNTS MADE UP TO 31/10/96 (1998-01-27) - AA

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  • RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS (1997-11-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/95 (1996-10-03) - AA

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  • RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS (1996-01-05) - 363s

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  • MEMORANDUM OF ASSOCIATION (1994-11-09) - MEM/ARTS

  • ALTER MEM AND ARTS 20/10/94 (1994-11-08) - SRES01

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-08) - 288

  • REGISTERED OFFICE CHANGED ON 03/11/94 FROM: (1994-11-03) - 287

  • INCORPORATION DOCUMENTS (1994-10-12) - NEWINC

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