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CYRUS - RW GROUP LIMITED - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03066431
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th
- Floor 25 Farringdon Street
- London
- EC4A 4AB 9th, Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- BREWSTER, Gary
- WAITE, Graham John
- WATKINS, Ian
- Prokuristen
- HILL, Christopher James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1995
- Gelöscht am:
- 2020-03-17
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Watkins
- Mr Ian Watkins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CYRUS ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
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CYRUS - RW GROUP LIMITED Firmenbeschreibung
- CYRUS - RW GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03066431. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.06.1995 registriert. CYRUS - RW GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYRUS ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 9Th erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-17) - GAZ2
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-01-07) - AM19
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liquidation-in-administration-progress-report (2019-01-22) - AM10
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liquidation-in-administration-progress-report (2019-12-17) - AM10
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liquidation-in-administration-move-to-dissolution (2019-12-17) - AM23
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liquidation-in-administration-progress-report (2019-07-24) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-07-24) - AM10
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liquidation-establishment-of-creditors-or-liquidation-committee (2018-03-06) - COM1
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liquidation-administration-notice-deemed-approval-of-proposals (2018-03-06) - AM06
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liquidation-in-administration-proposals (2018-02-14) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-01-03) - AM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-30) - CH01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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gazette-notice-compulsory (2017-04-18) - GAZ1
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gazette-filings-brought-up-to-date (2017-04-25) - DISS40
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accounts-with-accounts-type-full (2017-05-04) - AA
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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accounts-with-accounts-type-medium (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-18) - TM02
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-medium (2013-06-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-medium (2011-10-05) - AA
keyboard_arrow_right 2010
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legacy (2010-11-24) - MG01
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legacy (2010-11-16) - MG01
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termination-secretary-company-with-name (2010-08-26) - TM02
-
appoint-person-secretary-company-with-name (2010-08-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
-
accounts-with-accounts-type-medium (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-12-14) - AA
-
legacy (2009-06-16) - 363a
-
legacy (2009-06-16) - 288c
-
legacy (2009-04-03) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-04-29) - 155(6)a
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resolution (2008-04-29) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-10-31) - AA
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legacy (2008-04-30) - 169
-
legacy (2008-05-09) - 395
-
legacy (2008-10-01) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-02) - AA
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legacy (2007-10-23) - 288a
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certificate-change-of-name-company (2007-06-27) - CERTNM
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-01) - 403a
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accounts-with-accounts-type-medium (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-04) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-23) - AA
-
legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288b
-
legacy (2002-07-04) - 395
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-06-01) - 363s
-
legacy (2002-04-10) - 288a
-
legacy (2002-03-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2001-10-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-07-01) - 363s
-
legacy (1999-06-30) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-13) - AA
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-07-09) - 363s
-
legacy (1997-07-08) - 287
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accounts-with-accounts-type-small (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-02-29) - 224
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legacy (1996-04-02) - 395
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legacy (1996-06-10) - 395
-
legacy (1996-10-14) - 363s
-
legacy (1996-07-18) - 395
keyboard_arrow_right 1995
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legacy (1995-06-29) - 287
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legacy (1995-06-29) - 88(2)R
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legacy (1995-06-29) - 123
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resolution (1995-06-29) - RESOLUTIONS
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legacy (1995-06-29) - 288
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incorporation-company (1995-06-09) - NEWINC