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EUROCOPY VEHICLE LEASING LIMITED - 15 CANADA SQUARE, LONDON, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03075460
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 CANADA SQUARE
- LONDON
- E14 5GL 15 CANADA SQUARE, LONDON, E14 5GL UK
Management
- Geschäftsführung
- MATTHEW PATRICK BURTON
- MARTIN MCCARNEY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1995
- Gelöscht am:
- 2016-10-21
- SIC/NACE
- 64910 - Financial leasing
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIMCO 725 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2015-01-31
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EUROCOPY VEHICLE LEASING LIMITED Firmenbeschreibung
- EUROCOPY VEHICLE LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03075460. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.07.1995 registriert. EUROCOPY VEHICLE LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMCO 725 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910 - Financial leasing" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2015.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-07-21) - 4.71
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SPECIAL RESOLUTION TO WIND UP (2016-02-17) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-02-17) - 600
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM (2016-02-19) - AD01
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DECLARATION OF SOLVENCY (2016-02-17) - 4.70
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-08) - AA
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31/01/15 FULL LIST (2015-02-12) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-11) - AA
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31/01/14 FULL LIST (2014-02-25) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-16) - AA
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31/01/13 FULL LIST (2013-02-28) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-11) - AA
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31/01/12 FULL LIST (2012-02-21) - AR01
keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-06-27) - AUD
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CURREXT FROM 30/09/2011 TO 31/03/2012 (2011-06-23) - AA01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-17) - AA
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SECRETARY APPOINTED MR MATTHEW PATRICK BURTON (2011-03-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN (2011-03-16) - TM02
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31/01/11 FULL LIST (2011-02-09) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-02-09) - AA
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31/01/10 FULL LIST (2010-02-17) - AR01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT MOATE (2009-05-12) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-04-13) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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SECRETARY APPOINTED MRS SUZANNE WREN (2009-05-12) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-01-18) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-17) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-02-06) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-01-10) - AA
keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-11-29) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-24) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-09-16) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-16) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-05-05) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-20) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-30) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-05-03) - AA
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NEW DIRECTOR APPOINTED (2002-07-10) - 288a
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-10) - 288b
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AUDITOR'S RESIGNATION (2002-08-16) - AUD
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NEW SECRETARY APPOINTED (2002-07-10) - 288a
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-05) - 288b
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-05-29) - AA
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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DIRECTOR RESIGNED (2001-02-07) - 288b
keyboard_arrow_right 2000
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS (2000-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-30) - AA
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-06-10) - AA
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS (1999-07-23) - 363s
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-05-01) - AA
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS (1998-07-17) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS (1997-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-05-03) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS (1996-07-10) - 363s
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NC INC ALREADY ADJUSTED 28/05/96 (1996-06-09) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 (1996-06-09) - WRES10
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£ NC 1000/5000000 (1996-06-09) - 123
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AD 28/05/96--------- (1996-06-09) - 88(2)R
keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-05) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-25) - 288
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COMPANY NAME CHANGED (1995-09-19) - CERTNM
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM: (1995-09-14) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-09-14) - 224
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INCORPORATION DOCUMENTS (1995-07-04) - NEWINC