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TRACE ONE (UK) LIMITED - Verulam Point, Station Way, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03088831
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Verulam Point
- Station Way
- St. Albans
- Hertfordshire
- AL1 5HE Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE UK
Management
- Geschäftsführung
- ALLMAN, Paul
- SCIARD, Bertrand Andre Robert
- Prokuristen
- ALLMAN, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1995
- Gelöscht am:
- 2016-11-15
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Allman
- Mr Bertrand Sciard
- Mr Paul Allman
- Mr Bertrand Sciard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AGENTRICS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-06-30
⚠
- lezte Bilanzhinterlegung
- 2012-07-31
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TRACE ONE (UK) LIMITED Firmenbeschreibung
- TRACE ONE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03088831. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.08.1995 registriert. TRACE ONE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGENTRICS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Verulam Point erreicht werden.
Jetzt sichern TRACE ONE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trace One (Uk) Limited - Verulam Point, Station Way, St. Albans, Hertfordshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRACE ONE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03088831#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03088831#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03088831#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
-
gazette-dissolved-voluntary (2016-11-15) - GAZ2(A)
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mortgage-satisfy-charge-full (2016-02-05) - MR04
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
change-account-reference-date-company-current-shortened (2016-05-19) - AA01
-
gazette-notice-voluntary (2016-08-30) - GAZ1(A)
-
accounts-with-accounts-type-dormant (2016-07-19) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
confirmation-statement-with-no-updates (2016-08-09) - CS01
-
dissolution-application-strike-off-company (2016-08-22) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
mortgage-charge-whole-release-with-charge-number (2015-09-23) - MR05
-
accounts-with-accounts-type-dormant (2015-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
auditors-resignation-company (2014-01-31) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
-
termination-director-company-with-name (2013-07-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-18) - TM02
-
miscellaneous (2012-01-10) - MISC
-
legacy (2012-01-12) - MG04
-
change-of-name-notice (2012-01-12) - CONNOT
-
certificate-change-of-name-company (2012-01-12) - CERTNM
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
termination-director-company-with-name (2012-01-18) - TM01
-
resolution (2012-02-14) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2012-01-18) - AP03
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
capital-alter-shares-consolidation-subdivision (2012-02-14) - SH02
-
accounts-with-accounts-type-full (2012-07-26) - AA
-
change-person-director-company-with-change-date (2012-10-26) - CH01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-10) - AA
-
termination-director-company-with-name (2011-09-21) - TM01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-27) - AP01
-
change-person-secretary-company-with-change-date (2010-05-27) - CH03
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
accounts-with-accounts-type-full (2010-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 288a
-
legacy (2009-07-22) - 288b
-
legacy (2009-07-23) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-07-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 403a
-
legacy (2008-09-19) - 363a
-
legacy (2008-09-18) - 190
-
legacy (2008-09-18) - 353
-
legacy (2008-09-18) - 287
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accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 287
-
legacy (2007-08-28) - 363a
-
legacy (2007-08-22) - 395
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accounts-with-accounts-type-full (2007-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 288a
-
certificate-change-of-name-company (2006-01-17) - CERTNM
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-06-19) - 288b
-
legacy (2006-09-14) - 363a
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 363s
-
legacy (2005-08-26) - 288a
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accounts-with-accounts-type-full (2005-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
-
legacy (2004-06-01) - 288b
-
resolution (2004-04-02) - RESOLUTIONS
-
legacy (2004-04-02) - 88(2)R
-
memorandum-articles (2004-04-02) - MEM/ARTS
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legacy (2004-04-01) - 288a
-
accounts-with-accounts-type-group (2004-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-29) - 123
-
legacy (2003-01-29) - 88(2)R
-
resolution (2003-01-29) - RESOLUTIONS
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miscellaneous (2003-04-26) - MISC
-
accounts-with-accounts-type-group (2003-05-02) - AA
-
legacy (2003-08-26) - 363s
-
legacy (2003-12-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 363s
-
legacy (2002-05-08) - 123
-
accounts-with-accounts-type-group (2002-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 225
-
legacy (2001-01-08) - 288a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-02-15) - 288c
-
legacy (2000-07-21) - 395
-
legacy (2000-08-04) - 363s
-
resolution (2000-10-11) - RESOLUTIONS
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-12-11) - 288a
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legacy (2000-12-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 288a
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auditors-resignation-company (1999-03-10) - AUD
-
legacy (1999-03-18) - 395
-
legacy (1999-04-25) - 287
-
legacy (1999-06-09) - 288a
-
legacy (1999-09-02) - 363s
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-06-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 288c
-
legacy (1998-01-11) - 88(2)R
-
resolution (1998-01-11) - RESOLUTIONS
-
legacy (1998-01-11) - 122
-
accounts-with-accounts-type-small (1998-04-06) - AA
-
legacy (1998-04-20) - 288a
-
resolution (1998-11-05) - RESOLUTIONS
-
legacy (1998-11-05) - 123
-
legacy (1998-11-05) - 88(2)R
-
legacy (1998-08-18) - 363a
-
legacy (1998-11-05) - 122
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-small (1997-05-27) - AA
-
legacy (1997-08-18) - 288c
-
legacy (1997-05-01) - 287
-
legacy (1997-09-04) - 123
-
legacy (1997-09-04) - 88(3)
-
legacy (1997-09-04) - 363s
-
resolution (1997-10-15) - RESOLUTIONS
-
legacy (1997-09-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-08-28) - 363s
-
legacy (1996-05-14) - 395
-
legacy (1996-04-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 224
-
legacy (1995-08-10) - 288
-
incorporation-company (1995-08-08) - NEWINC
