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BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03239570
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Geschäftsführung
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WEINER, Matthew Simon
- Prokuristen
- BARTON, Chris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1996
- Gelöscht am:
- 2021-09-14
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- U And I (Projects) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FORAY 963 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-19
- Jahresmeldung
- Fälligkeit: 2021-10-13
- Letzte Einreichung: 2020-09-29
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BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Firmenbeschreibung
- BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03239570. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.08.1996 registriert. BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORAY 963 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über 7A Howick Place erreicht werden.
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Sie befinden sich hier: Birmingham International Park (2000) Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom, Grossbritannien
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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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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-17) - DS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-04) - PSC09
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-11-24) - AA
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-corporate-director-company-with-change-date (2015-11-11) - CH02
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accounts-with-accounts-type-full (2015-11-24) - AA
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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change-person-director-company-with-change-date (2014-04-16) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-20) - AA01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-corporate-director-company-with-change-date (2011-08-25) - CH02
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accounts-with-accounts-type-full (2011-07-20) - AA
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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termination-director-company-with-name (2010-02-08) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-05) - 363a
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auditors-resignation-company (2009-10-08) - AUD
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auditors-resignation-company (2009-09-16) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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auditors-resignation-company (2007-12-05) - AUD
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accounts-with-accounts-type-full (2007-11-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-03-30) - 287
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legacy (2006-01-05) - 363a
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-18) - 403a
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legacy (2001-10-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-20) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-19) - AA
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legacy (1998-07-30) - 288a
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legacy (1998-10-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 225
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legacy (1997-02-13) - 395
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legacy (1997-07-17) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-10-15) - 363a
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legacy (1997-02-12) - 395
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resolution (1997-01-10) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-23) - 287
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certificate-change-of-name-company (1996-12-03) - CERTNM
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incorporation-company (1996-08-19) - NEWINC