-
-
MA TELEPHONE HOUSE LIMITED - 89 Level 2, Wardour Street, London, W1F 0UB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03128043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 89 Level 2
- Wardour Street
- London
- W1F 0UB
- England 89 Level 2, Wardour Street, London, W1F 0UB, England UK
Management
- Geschäftsführung
- BLANK, Jason Marshall
- BROWN, Daniel Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1995
- Alter der Firma 1995-11-20 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ma Telephone House Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARROWGATE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2023-12-04
- Letzte Einreichung: 2022-11-20
-
MA TELEPHONE HOUSE LIMITED Firmenbeschreibung
- MA TELEPHONE HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03128043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1995 registriert. MA TELEPHONE HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARROWGATE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 89 Level 2 erreicht werden.
Jetzt sichern MA TELEPHONE HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ma Telephone House Limited - 89 Level 2, Wardour Street, London, W1F 0UB, Grossbritannien
- 1995-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MA TELEPHONE HOUSE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
change-person-director-company-with-change-date (2023-07-26) - CH01
-
legacy (2023-05-09) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
-
legacy (2023-05-09) - GUARANTEE2
-
legacy (2023-05-09) - PARENT_ACC
keyboard_arrow_right 2022
-
gazette-notice-voluntary (2022-12-20) - GAZ1(A)
-
dissolution-withdrawal-application-strike-off-company (2022-12-14) - DS02
-
dissolution-application-strike-off-company (2022-12-09) - DS01
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
-
confirmation-statement-with-updates (2022-11-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-27) - AA
-
legacy (2022-04-19) - PARENT_ACC
-
legacy (2022-04-19) - GUARANTEE2
-
legacy (2022-04-19) - AGREEMENT2
-
change-person-director-company-with-change-date (2022-10-07) - CH01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-15) - CH01
-
accounts-with-accounts-type-full (2021-07-16) - AA
-
change-person-director-company-with-change-date (2021-06-17) - CH01
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
confirmation-statement-with-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-22) - AP01
-
termination-director-company-with-name-termination-date (2019-08-22) - TM01
-
cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
-
resolution (2019-07-09) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-06-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
-
notification-of-a-person-with-significant-control (2019-08-22) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
-
resolution (2019-08-23) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-08-23) - PSC05
-
change-account-reference-date-company-current-shortened (2019-09-02) - AA01
-
resolution (2019-09-05) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-09-05) - SH08
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
-
confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-07) - AP01
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
-
confirmation-statement-with-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
-
capital-name-of-class-of-shares (2016-05-03) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-05-03) - SH10
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-12-12) - AA
-
termination-secretary-company-with-name (2011-11-30) - TM02
-
termination-director-company-with-name (2011-11-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
accounts-with-made-up-date (2011-01-04) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
-
accounts-with-accounts-type-small (2010-01-18) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
accounts-with-made-up-date (2009-02-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
accounts-with-made-up-date (2008-01-28) - AA
-
legacy (2008-09-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-made-up-date (2007-01-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
resolution (2006-05-09) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-27) - 363a
-
accounts-with-accounts-type-small (2005-11-01) - AA
-
accounts-with-accounts-type-small (2005-01-31) - AA
-
legacy (2005-01-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 395
-
legacy (2004-12-08) - 363a
-
accounts-with-accounts-type-small (2004-02-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-01-26) - AA
-
legacy (2003-10-11) - 395
-
legacy (2003-12-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288c
-
legacy (2002-12-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 363a
-
accounts-with-made-up-date (2001-10-11) - AA
-
legacy (2001-08-07) - 288c
-
accounts-with-made-up-date (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363a
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-01-08) - AA
-
accounts-with-made-up-date (1999-12-02) - AA
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 225
-
legacy (1997-09-25) - 395
-
accounts-with-accounts-type-small (1997-09-23) - AA
-
legacy (1997-01-20) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 224
-
legacy (1996-03-19) - 353
-
legacy (1996-03-19) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-05-01) - 395
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 288
-
legacy (1995-11-23) - 288
-
incorporation-company (1995-11-20) - NEWINC