• UK

  • SQS SECURITY QUBE SYSTEM (UK) LIMITED - Building 6, North London Business Park, Oakleigh Road South, New Southgate, Grossbritannien

Firmenprofil

Handelsregisternummer
03050030
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Building 6
North London Business Park
Oakleigh Road South
New Southgate
London
N11 1GN
Building 6, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN UK

Management

Geschäftsführung
ASA ULRICA STENBERG ANDERSSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.04.1995
Gelöscht am:
2016-02-23
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
S Q S SECURITY QUBE SYSTEM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-04-26

SQS SECURITY QUBE SYSTEM (UK) LIMITED Firmenbeschreibung

SQS SECURITY QUBE SYSTEM (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03050030. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.04.1995 registriert. SQS SECURITY QUBE SYSTEM (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S Q S SECURITY QUBE SYSTEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Building 6 erreicht werden.
Mehr Information

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Sie befinden sich hier: Sqs Security Qube System (Uk) Limited - Building 6, North London Business Park, Oakleigh Road South, New Southgate, Grossbritannien

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Handelsregisterauszug

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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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-23) - GAZ2(A)

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/03/2015 FROM (2015-03-13) - AD01

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  • 26/04/15 FULL LIST (2015-05-07) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-08) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2015-11-25) - DS01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-23) - AA

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  • APPOINTMENT TERMINATED, SECRETARY Y N SERVICES LIMITED (2014-10-17) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA

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  • 26/04/14 FULL LIST (2014-05-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR SVEIN HALLANGEN (2014-10-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JAN SANDER (2013-01-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JAN SVEDMARK (2013-04-30) - TM01

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  • DIRECTOR APPOINTED MR SVEIN HALLANGEN (2013-01-09) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-10) - AA

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  • 26/04/13 FULL LIST (2013-05-15) - AR01

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  • REGISTERED OFFICE CHANGED ON 08/06/2012 FROM (2012-06-08) - AD01

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  • 26/04/12 FULL LIST (2012-05-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-27) - AA

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  • 26/04/11 FULL LIST (2011-05-31) - AR01

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  • 20/12/10 STATEMENT OF CAPITAL GBP 640640 (2011-01-06) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA

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  • DIRECTOR APPOINTED MRS ASA ULRICA STENBERG ANDERSSON (2010-01-08) - AP01

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  • DIRECTOR APPOINTED MR JAN ERIK SVEDMARK (2010-01-08) - AP01

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  • AUDITOR'S RESIGNATION (2010-03-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

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  • ADOPT ARTICLES 03/12/2010 (2010-12-21) - RES01

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  • 26/04/10 FULL LIST (2010-06-09) - AR01

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  • RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-09-22) - 363a

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  • REGISTERED OFFICE CHANGED ON 24/08/2009 FROM (2009-08-24) - 287

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  • SECRETARY APPOINTED Y N SERVICES LIMITED (2009-08-21) - 288a

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  • APPOINTMENT TERMINATED SECRETARY B EFFECTIVE MANAGEMENT LIMITED (2009-08-21) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PER WIKLUND (2009-07-20) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-19) - 395

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  • RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2008-01-14) - 363a

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  • RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-10-03) - 363a

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  • DIRECTOR APPOINTED JAN SANDER (2008-11-26) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROLAND WIJKANDER (2008-11-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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  • RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2007-02-06) - 363a

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  • REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-27) - AA

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  • SECRETARY RESIGNED (2006-08-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA

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  • NEW SECRETARY APPOINTED (2006-08-08) - 288a

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  • RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-06-20) - 363s

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  • RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-09-15) - 363s

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  • SECRETARY RESIGNED (2004-09-15) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA

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  • RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-23) - 363s

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  • NEW SECRETARY APPOINTED (2003-09-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 20/06/03 FROM: (2003-06-20) - 287

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  • SECRETARY RESIGNED (2003-09-12) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-09-23) - AA

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  • DIRECTOR RESIGNED (2003-09-12) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-07-31) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA

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  • NEW DIRECTOR APPOINTED (2002-06-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-27) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-27) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-05-27) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-27) - AA

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  • RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-21) - AA

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  • RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-05-19) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/12/99 (1999-12-20) - 225

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  • DIRECTOR RESIGNED (1999-09-15) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-09-14) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1999-09-02) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-08-18) - AA

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  • COMPANY NAME CHANGED (1999-08-12) - CERTNM

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  • RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS; AMEND (1999-08-03) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS (1999-06-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-14) - AA

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  • RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS (1998-05-31) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-12-11) - AA

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  • RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS (1997-05-04) - 363s

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  • RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS (1996-05-03) - 363s

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  • S366A DISP HOLDING AGM 19/04/96 (1996-05-03) - ELRES

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  • S252 DISP LAYING ACC 19/04/96 (1996-05-03) - ELRES

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  • NEW DIRECTOR APPOINTED (1995-05-18) - 288

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  • DIRECTOR RESIGNED (1995-05-17) - 288

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1995-05-03) - 224

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  • INCORPORATION DOCUMENTS (1995-04-26) - NEWINC

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