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  • ACTIS HOLDINGS LIMITED - 66 WIGMORE STREET, LONDON, W1U 2SB, Grossbritannien

Firmenprofil

Handelsregisternummer
03243779
Land
Grossbritannien
Protokollierter Sitz
66 WIGMORE STREET
LONDON
W1U 2SB
66 WIGMORE STREET, LONDON, W1U 2SB UK

Management

Geschäftsführung
GABRIELE SCHREIBER
MICHAEL LESLIE SHONE
Prokuristen
MICHAEL LESLIE SHONE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
29.08.1996
Gelöscht am:
2008-05-13
SIC/NACE
7260 - Other computer related activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2005-12-31
lezte Bilanzhinterlegung
2006-08-29

ACTIS HOLDINGS LIMITED Firmenbeschreibung

ACTIS HOLDINGS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03243779. Die Firma wurde 29.08.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7260 - Other computer related activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2005 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2006.Die Firma kann schriftlich über 66 Wigmore Street erreicht werden.
Mehr Information

Jetzt sichern ACTIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Actis Holdings Limited - 66 WIGMORE STREET, LONDON, W1U 2SB, Grossbritannien

1996-08-29 27 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-05-13) - GAZ2(A)

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-28) - 403a

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  • APPOINTMENT OF LIQUIDATOR (2007-05-21) - 600

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  • RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-11-29) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2007-05-21) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287

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  • DECLARATION OF SOLVENCY (2007-05-21) - 4.70

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS (2006-08-30) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-03) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA

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  • RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/08/05 FROM: (2005-08-11) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-08-10) - 288c

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  • REGISTERED OFFICE CHANGED ON 07/02/05 FROM: (2005-02-07) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA

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  • RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS (2004-08-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA

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  • RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS (2003-08-26) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (2003-02-09) - 353

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-15) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-10-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-07-15) - AA

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  • RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS (2002-09-05) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-08-19) - 244

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  • NEW DIRECTOR APPOINTED (2002-04-18) - 288a

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  • NEW SECRETARY APPOINTED (2002-04-09) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-09) - 288b

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  • AUDITOR'S RESIGNATION (2001-08-21) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-06-28) - AA

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  • RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS (2001-09-12) - 363a

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-10) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-09-28) - 244

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  • RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS (2000-09-25) - 363s

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  • REGISTERED OFFICE CHANGED ON 29/06/00 FROM: (2000-06-29) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-05-15) - AA

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  • MEMORANDUM OF ASSOCIATION (2000-03-22) - MEM/ARTS

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  • ALTERARTICLES14/10/99 (2000-03-22) - WRES01

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  • NEW DIRECTOR APPOINTED (2000-03-22) - 288a

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  • DIRECTOR RESIGNED (2000-03-22) - 288b

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  • NEW DIRECTOR APPOINTED (2000-02-08) - 288a

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  • RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS (1999-11-10) - 363s

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  • DIRECTOR RESIGNED (1999-10-21) - 288b

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  • NEW DIRECTOR APPOINTED (1999-10-21) - 288a

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/98 (1999-01-06) - SRES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-01-06) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-01-06) - 155(6)b

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  • ALTER MEM AND ARTS 14/10/99 (1999-10-21) - WRES01

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  • ADOPT MEM AND ARTS 29/12/98 (1999-01-07) - SRES01

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-13) - 395

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  • EMPOWER/AUTHORISE 29/12/98 (1999-01-07) - SRES13

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  • SECRETARY RESIGNED (1999-02-10) - 288b

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  • NEW SECRETARY APPOINTED (1999-02-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/02/99 FROM: (1999-02-10) - 287

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  • LOCATION OF REGISTER OF MEMBERS (1999-02-21) - 353

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  • RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS (1999-09-14) - 363b

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-28) - 244

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-14) - 395

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  • DIRECTOR RESIGNED (1998-12-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA

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  • DIRECTOR RESIGNED (1998-10-20) - 288b

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  • REGISTERED OFFICE CHANGED ON 14/02/97 FROM: (1997-02-14) - 287

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  • SECRETARY RESIGNED (1997-02-14) - 288b

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  • NEW SECRETARY APPOINTED (1997-02-14) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 (1997-07-10) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA

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  • RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS (1997-09-26) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/10/96 FROM: (1996-10-06) - 287

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  • NEW DIRECTOR APPOINTED (1996-10-06) - 288a

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  • SECRETARY RESIGNED (1996-10-06) - 288b

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  • DIRECTOR RESIGNED (1996-10-06) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-06) - 288a

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  • RE CONV OF SHARES 10/10/96 (1996-10-20) - SRES13

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  • ALTER MEM AND ARTS 10/10/96 (1996-10-20) - SRES01

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 10/10/96 (1996-10-20) - SRES01

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  • £ NC 1000/2400000 (1996-10-20) - ORES04

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  • NC INC ALREADY ADJUSTED (1996-10-20) - 123

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  • AD 10/10/96--------- (1996-10-23) - 88(2)P

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  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1996-10-23) - 128(4)

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  • NEW DIRECTOR APPOINTED (1996-10-29) - 288a

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  • SHARES AGREEMENT OTC (1996-11-03) - SA

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  • AD 10/10/96--------- (1996-11-03) - 88(2)O

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  • NEW DIRECTOR APPOINTED (1996-10-20) - 288a

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  • INCORPORATION DOCUMENTS (1996-08-29) - NEWINC

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