• UK

  • PENTA TRADING LIMITED - 97 JUDD STREET, LONDON, WC1H 9JG, Grossbritannien

Firmenprofil

Handelsregisternummer
02980717
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
97 JUDD STREET
LONDON
WC1H 9JG
97 JUDD STREET, LONDON, WC1H 9JG UK

Management

Geschäftsführung
PANAGIOTIS PAPALEXOPOULOS
Prokuristen
MARINA CHAIDOPOULOU

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.10.1994
Alter der Firma
1994-10-19 29 Jahre
SIC/NACE
45310 - Wholesale trade of motor vehicle parts and accessories

Eigentumsverhältnisse

Beneficial Owners
Mr Panagiotis Papalexopoulos

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-13

PENTA TRADING LIMITED Firmenbeschreibung

PENTA TRADING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02980717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45310 - Wholesale trade of motor vehicle parts and accessories" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über 97 Judd Street erreicht werden.
Mehr Information

Jetzt sichern PENTA TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Penta Trading Limited - 97 JUDD STREET, LONDON, WC1H 9JG, Grossbritannien

1994-10-19 29 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

  • 31/12/16 UNAUDITED ABRIDGED (2017-09-19) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 04/01/2017 (2017-01-04) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PAPALEXOPOULOS / 04/01/2017 (2017-01-04) - CH01

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  • CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES (2017-10-30) - CS01

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  • CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES (2016-12-28) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-28) - AA

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  • 13/10/15 FULL LIST (2015-10-29) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-16) - AA

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  • REGISTERED OFFICE CHANGED ON 08/05/2015 FROM (2015-05-08) - AD01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 029807170002 (2014-10-24) - MR01

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  • 13/10/14 FULL LIST (2014-10-15) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-18) - AA

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  • 13/10/13 FULL LIST (2013-10-14) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA

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  • 13/10/12 FULL LIST (2012-10-23) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MARINA CHAIDOPOULOU (2011-09-01) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPALEXOPOULOS (2011-09-01) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PAPALEXOPOULOS / 21/04/2011 (2011-05-04) - CH01

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  • 13/10/11 FULL LIST (2011-10-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-28) - AA

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  • CHANGE PERSON AS DIRECTOR (2010-01-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPALEXOPOULOS / 11/01/2010 (2010-08-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 11/01/2010 (2010-08-18) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 11/01/2010 (2010-08-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 28/09/2010 (2010-09-28) - CH01

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

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  • SECRETARY'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 28/09/2010 (2010-09-28) - CH03

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPALEXOPOULOS / 28/09/2010 (2010-09-28) - CH01

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  • 13/10/09 FULL LIST (2009-10-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PAPALEXOPOULOS / 13/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PAPALEXOPOULOS / 13/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 13/10/2009 (2009-10-15) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-15) - AA

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  • DIRECTOR APPOINTED IOANNIS PAPALEXOPOULOS (2009-04-04) - 288a

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  • RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS (2008-10-22) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MARINA CHAIDOPOULOU / 13/10/2008 (2008-10-22) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-09-28) - AA

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  • RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS (2007-10-29) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-07) - AA

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  • RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363a

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  • RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA

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  • RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-11) - 395

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  • SECRETARY RESIGNED (2004-07-05) - 288b

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  • NEW SECRETARY APPOINTED (2004-07-05) - 288a

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  • RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-10-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-30) - AA

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  • RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-10-31) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-15) - AA

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  • S366A DISP HOLDING AGM 31/03/02 (2002-05-02) - ELRES

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  • RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-17) - AA

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  • RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-28) - AA

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  • RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s

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  • RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS (1998-11-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-29) - AA

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  • NEW DIRECTOR APPOINTED (1998-09-22) - 288a

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-08-26) - AAMD

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  • RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS (1997-11-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1997-11-02) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1997-02-06) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-14) - AA

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  • RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS (1996-10-28) - 363s

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  • RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS (1995-10-17) - 363s

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  • VARYING SHARE RIGHTS AND NAMES 13/01/95 (1995-02-07) - SRES12

  • AD 13/01/95--------- (1995-02-07) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-19) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-19) - 288

  • REGISTERED OFFICE CHANGED ON 19/01/95 FROM: (1995-01-19) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-01-19) - 224

  • INCORPORATION DOCUMENTS (1994-10-19) - NEWINC

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