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SAINCLAIR MEDICOM LIMITED - 39 Ponsonby Place, London, SW1P 4PS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03111602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 39 Ponsonby Place
- London
- SW1P 4PS
- England 39 Ponsonby Place, London, SW1P 4PS, England UK
Management
- Geschäftsführung
- BOISSELLE, Anthony Errald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1995
- Alter der Firma 1995-10-09 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Laurent Parmentier
- Laurent Parmentier
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- METEOR ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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SAINCLAIR MEDICOM LIMITED Firmenbeschreibung
- SAINCLAIR MEDICOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03111602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1995 registriert. SAINCLAIR MEDICOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METEOR ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 39 Ponsonby Place erreicht werden.
Jetzt sichern SAINCLAIR MEDICOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sainclair Medicom Limited - 39 Ponsonby Place, London, SW1P 4PS, England, Grossbritannien
- 1995-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-13) - DISS40
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gazette-notice-compulsory (2024-01-09) - GAZ1
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
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accounts-with-accounts-type-micro-entity (2023-09-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-director-company-with-name (2013-09-29) - AP01
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termination-director-company-with-name (2013-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-06) - AR01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-03-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
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legacy (2005-01-25) - 288b
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legacy (2005-03-11) - 288b
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legacy (2005-02-23) - 288b
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legacy (2005-06-29) - 244
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legacy (2005-02-17) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 363a
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legacy (2005-03-02) - 288a
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legacy (2005-11-22) - 287
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-07-27) - 244
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 287
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legacy (2003-11-07) - 363s
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legacy (2003-07-07) - 244
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legacy (2003-06-24) - 287
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legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288c
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legacy (2002-08-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA
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legacy (2002-10-15) - 244
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accounts-with-accounts-type-total-exemption-full (2002-11-27) - AA
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-10-12) - 244
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legacy (2001-06-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-10-19) - 244
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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resolution (1999-01-22) - RESOLUTIONS
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-10-08) - 244
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legacy (1999-10-20) - 363s
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legacy (1999-12-15) - 288c
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legacy (1999-08-01) - 288c
keyboard_arrow_right 1998
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resolution (1998-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-07) - CERTNM
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-dormant (1998-01-31) - AA
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legacy (1998-08-19) - 288a
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legacy (1998-10-07) - 244
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legacy (1998-10-22) - 363s
-
legacy (1998-12-23) - 287
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-07-03) - 244
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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legacy (1995-10-25) - 288
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legacy (1995-10-25) - 224
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legacy (1995-10-13) - 288
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legacy (1995-10-13) - 287
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incorporation-company (1995-10-09) - NEWINC