• UK

  • MEDIAMARKT-VERSAND LIMITED - 62, Claire Place Tiller Road, London, E14 8NN, Grossbritannien

Firmenprofil

Handelsregisternummer
03238073
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
62
Claire Place Tiller Road
London
E14 8NN
62, Claire Place Tiller Road, London, E14 8NN UK

Management

Geschäftsführung
GEORG EICHMANN
Prokuristen
LONDON SECRETARY LTD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.08.1996
Gelöscht am:
2019-08-20
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
⚠
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-08-15

MEDIAMARKT-VERSAND LIMITED Firmenbeschreibung

MEDIAMARKT-VERSAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03238073. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.08.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über 62 erreicht werden.
Mehr Information

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Sie befinden sich hier: Mediamarkt-Versand Limited - 62, Claire Place Tiller Road, London, E14 8NN, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-12-14) - DISS16(SOAS)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-01-22) - AA

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  • FIRST GAZETTE (2016-11-08) - GAZ1

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-16) - AA

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  • 15/08/15 FULL LIST (2015-09-01) - AR01

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  • 15/08/14 FULL LIST (2014-08-19) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 (2014-08-19) - CH04

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  • REGISTERED OFFICE CHANGED ON 28/03/2014 FROM (2014-03-28) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-14) - AA

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  • 15/08/13 FULL LIST (2013-08-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-30) - AA

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  • REGISTERED OFFICE CHANGED ON 24/08/2012 FROM (2012-08-24) - AD01

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  • 15/08/12 FULL LIST (2012-08-24) - AR01

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  • 15/08/11 FULL LIST (2011-08-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-15) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED (2011-02-02) - TM01

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  • DIRECTOR APPOINTED MR. GEORG EICHMANN (2011-02-02) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-16) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 15/08/2010 (2010-08-23) - CH04

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 15/08/2010 (2010-08-23) - CH02

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  • 15/08/10 FULL LIST (2010-08-23) - AR01

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  • RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-05) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 26/06/2008 (2008-09-01) - 288c

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  • RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 (2008-06-05) - 288c

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  • REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-13) - AA

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  • RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-09-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-22) - AA

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  • RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-08-30) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-08-30) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-30) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-28) - AA

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  • REGISTERED OFFICE CHANGED ON 29/12/05 FROM: (2005-12-29) - 287

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  • SECRETARY RESIGNED (2005-03-09) - 288b

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  • NEW SECRETARY APPOINTED (2005-02-07) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-01-31) - AA

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  • RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-09-12) - 363s

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  • RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-05) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-10-09) - 225

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  • RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-09-02) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2003-02-26) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2003-02-26) - AA

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  • RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS (2002-08-20) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2002-01-11) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2002-01-11) - AA

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  • RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS (2001-08-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-02-05) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 17/01/01 (2001-02-05) - SRES03

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  • RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s

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  • AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (2000-09-12) - AAMD

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (1999-10-28) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 25/10/99 (1999-10-28) - SRES03

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  • RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS (1999-08-25) - 363s

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  • NEW DIRECTOR APPOINTED (1998-04-29) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1998-04-29) - AA

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  • NEW SECRETARY APPOINTED (1998-04-29) - 288a

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  • DIRECTOR RESIGNED (1998-04-29) - 288b

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  • EXEMPTION FROM APPOINTING AUDITORS 22/04/98 (1998-04-29) - SRES03

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  • SECRETARY RESIGNED (1998-04-29) - 288b

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  • AD 23/04/98--------- (1998-04-30) - 88(2)R

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  • RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS (1998-08-20) - 363s

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 31/08/98 (1998-09-07) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 (1998-09-07) - AA

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  • REGISTERED OFFICE CHANGED ON 29/04/98 FROM: (1998-04-29) - 287

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  • RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS (1997-10-21) - 363s

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  • INCORPORATION DOCUMENTS (1996-08-15) - NEWINC

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