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ST IVES DIRECT LEEDS LIMITED - 11 Soho Street, Soho, London, W1D 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03067683
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Soho Street
- Soho
- London
- W1D 3AD
- England 11 Soho Street, Soho, London, W1D 3AD, England UK
Management
- Geschäftsführung
- FATTAL, Daniel
- KUTSOR, George Chris
- Prokuristen
- FATTAL, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1995
- Alter der Firma 1995-06-13 28 Jahre
- SIC/NACE
- 18130
Eigentumsverhältnisse
- Beneficial Owners
- Kin And Carta Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ST IVES DIRECT MAIL LEEDS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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ST IVES DIRECT LEEDS LIMITED Firmenbeschreibung
- ST IVES DIRECT LEEDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03067683. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1995 registriert. ST IVES DIRECT LEEDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST IVES DIRECT MAIL LEEDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18130" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 11 Soho Street erreicht werden.
Jetzt sichern ST IVES DIRECT LEEDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Ives Direct Leeds Limited - 11 Soho Street, Soho, London, W1D 3AD, Grossbritannien
- 1995-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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legacy (2021-06-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
keyboard_arrow_right 2020
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legacy (2020-08-05) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-corporate-director-company-with-change-date (2020-11-06) - CH02
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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legacy (2020-08-05) - PARENT_ACC
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legacy (2020-08-05) - GUARANTEE2
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confirmation-statement-with-updates (2020-06-15) - CS01
-
change-corporate-director-company-with-change-date (2020-06-15) - CH02
-
change-to-a-person-with-significant-control (2020-02-24) - PSC05
keyboard_arrow_right 2019
-
legacy (2019-05-07) - AGREEMENT2
-
legacy (2019-05-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-07) - AA
-
legacy (2019-05-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
-
legacy (2018-05-03) - GUARANTEE2
-
legacy (2018-05-03) - AGREEMENT2
-
legacy (2018-05-03) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-27) - AA
-
legacy (2017-04-27) - PARENT_ACC
-
legacy (2017-04-27) - AGREEMENT2
-
legacy (2017-04-27) - GUARANTEE2
keyboard_arrow_right 2016
-
legacy (2016-05-03) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-03) - AA
-
legacy (2016-05-03) - PARENT_ACC
-
legacy (2016-05-03) - GUARANTEE2
keyboard_arrow_right 2015
-
legacy (2015-05-08) - AGREEMENT2
-
legacy (2015-05-08) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-08) - AA
-
legacy (2015-05-08) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
termination-director-company-with-name (2013-01-03) - TM01
-
termination-director-company-with-name (2013-03-19) - TM01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
appoint-corporate-director-company-with-name (2013-03-26) - AP02
-
change-person-director-company-with-change-date (2013-01-28) - CH01
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
termination-director-company-with-name (2013-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
resolution (2013-03-28) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
termination-director-company-with-name (2012-07-10) - TM01
-
resolution (2012-05-28) - RESOLUTIONS
-
termination-director-company-with-name (2012-09-16) - TM01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
termination-director-company-with-name (2011-08-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
appoint-person-director-company-with-name (2010-06-16) - AP01
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
termination-director-company-with-name (2010-11-30) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-14) - 288b
-
resolution (2009-09-23) - RESOLUTIONS
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
legacy (2009-03-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288b
-
legacy (2008-07-09) - 363a
-
resolution (2008-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-06-20) - 363a
-
certificate-change-of-name-company (2007-02-01) - CERTNM
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-06-21) - 363a
-
legacy (2006-10-03) - 288c
-
legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-02) - AA
-
legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-03-01) - CERTNM
-
accounts-with-accounts-type-full (2004-04-21) - AA
-
legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363a
-
accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-08-01) - 288b
-
legacy (2003-11-14) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
legacy (2002-10-29) - 288c
-
resolution (2002-08-16) - RESOLUTIONS
-
legacy (2002-06-25) - 363a
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
resolution (2002-05-13) - RESOLUTIONS
-
certificate-change-of-name-company (2002-05-10) - CERTNM
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-06-20) - 363a
-
legacy (2001-06-20) - 363(190)
-
legacy (2001-07-27) - 288c
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-04) - CERTNM
-
legacy (2000-06-22) - 363a
-
accounts-with-accounts-type-full (2000-04-25) - AA
-
legacy (2000-11-03) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 288a
-
legacy (1999-08-24) - 288c
-
legacy (1999-06-25) - 363a
-
legacy (1999-06-09) - 190
-
legacy (1999-06-09) - 353
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-05-14) - 288b
-
legacy (1999-02-26) - 287
-
legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-20) - AA
-
legacy (1998-06-22) - 363s
-
legacy (1998-09-18) - 225
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 363s
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accounts-with-accounts-type-full (1997-05-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 225
-
legacy (1996-09-26) - 287
-
legacy (1996-09-19) - 288
-
legacy (1996-09-19) - 88(2)R
-
legacy (1996-09-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-24) - 288
-
legacy (1995-08-24) - 287
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certificate-change-of-name-company (1995-08-29) - CERTNM
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incorporation-company (1995-06-13) - NEWINC
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memorandum-articles (1995-09-15) - MEM/ARTS