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FOXMARK (UK) LIMITED - 33 Golden Square, London, W1F 9JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03130075
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Golden Square
- London
- W1F 9JT 33 Golden Square, London, W1F 9JT UK
Management
- Geschäftsführung
- COCHRANE, Justin Malcolm Brian
- TOW, Adam Paul Raymond
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1995
- Gelöscht am:
- 2024-03-13
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Clear Channel Overseas Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- REFLEX MOVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2020-11-23
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FOXMARK (UK) LIMITED Firmenbeschreibung
- FOXMARK (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03130075. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.1995 registriert. FOXMARK (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REFLEX MOVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 33 Golden 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 2021
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-21) - AA
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
-
termination-director-company-with-name (2011-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-dormant (2008-10-21) - AA
-
legacy (2008-03-25) - 288a
-
legacy (2008-03-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363a
-
legacy (2007-02-18) - 287
-
legacy (2007-11-27) - 363a
-
accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-30) - AA
-
legacy (2006-04-27) - 288a
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-06) - 363a
-
accounts-with-accounts-type-dormant (2005-08-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
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accounts-with-accounts-type-dormant (2004-08-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363s
-
legacy (2003-11-12) - 288c
-
legacy (2003-10-09) - 287
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-03-15) - 363s
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-07-27) - 403a
-
legacy (2001-07-29) - 288b
-
legacy (2001-03-15) - 288a
-
legacy (2001-07-29) - 287
-
legacy (2001-07-29) - 288a
-
legacy (2001-07-29) - 225
-
legacy (2001-08-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 363s
-
legacy (2000-06-10) - 395
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legacy (2000-12-19) - 88(2)R
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 122
-
legacy (1999-01-05) - 123
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legacy (1999-01-05) - 88(2)R
-
legacy (1999-01-06) - 395
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-27) - 288a
-
legacy (1999-02-08) - 287
-
legacy (1999-02-24) - 363s
-
accounts-with-accounts-type-full (1999-10-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-01-22) - 288a
-
legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363b
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resolution (1997-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-19) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288a
-
legacy (1996-12-23) - 288b
-
legacy (1996-11-09) - 287
-
legacy (1996-07-31) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-07-04) - 288
-
legacy (1996-07-04) - 287
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certificate-change-of-name-company (1996-06-12) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-23) - NEWINC