• UK

  • EURONIX LTD - Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, Grossbritannien

Firmenprofil

Handelsregisternummer
03267398
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Suite 401-
402 Cumberland House
80 Scrubs Lane
London
NW10 6RF
Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF UK

Management

Geschäftsführung
SHAHRIAR KORDESTANI
MARYAM ZAHABI
Prokuristen
NASSER KORDESTANI

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.10.1996
Gelöscht am:
2018-11-13
SIC/NACE
56101 - Licensed restaurants

Eigentumsverhältnisse

Beneficial Owners
Mrs Maryam Zahabi

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-08-31
Letzte Einreichung: 2016-11-30
lezte Bilanzhinterlegung
2017-10-23

EURONIX LTD Firmenbeschreibung

EURONIX LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03267398. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.10.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101 - Licensed restaurants" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2017.Die Firma kann schriftlich über Suite 401- erreicht werden.
Mehr Information

Jetzt sichern EURONIX LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Euronix Ltd - Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EURONIX LTD 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

  • CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES (2017-12-18) - CS01

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  • 30/11/16 TOTAL EXEMPTION SMALL (2017-08-09) - AA

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  • 30/11/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA

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  • CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-10) - CS01

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  • 23/10/15 FULL LIST (2015-12-04) - AR01

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  • DIRECTOR APPOINTED MRS MARYAM ZAHABI (2015-12-04) - AP01

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  • 30/11/14 TOTAL EXEMPTION SMALL (2015-05-22) - AA

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  • 23/10/14 FULL LIST (2014-11-03) - AR01

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  • SECRETARY APPOINTED MR NASSER KORDESTANI (2014-11-03) - AP03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRIAR KORDESTANI / 02/12/2013 (2014-11-03) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY SHAHRAM SALAHSHOUR-KORDESTANI (2014-11-03) - TM02

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  • 30/11/13 TOTAL EXEMPTION SMALL (2014-08-12) - AA

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  • 23/10/13 FULL LIST (2013-11-25) - AR01

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  • 30/11/12 TOTAL EXEMPTION SMALL (2013-08-23) - AA

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  • 23/10/12 FULL LIST (2012-10-25) - AR01

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  • 30/11/11 TOTAL EXEMPTION SMALL (2012-08-24) - AA

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  • 30/11/10 TOTAL EXEMPTION SMALL (2011-08-22) - AA

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  • 23/10/11 FULL LIST (2011-12-07) - AR01

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  • 23/10/10 FULL LIST (2010-10-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 01/12/2009 (2010-10-26) - CH01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA

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  • 23/10/09 FULL LIST (2010-01-12) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-12) - AD03

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  • SAIL ADDRESS CREATED (2010-01-12) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 11/01/2010 (2010-01-11) - CH01

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-09-21) - AA

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  • RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR SHAHRAM SALAHSHOUR-KORDESTANI (2008-11-06) - 288b

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  • 30/11/07 TOTAL EXEMPTION SMALL (2008-08-05) - AA

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  • NEW DIRECTOR APPOINTED (2008-01-15) - 288a

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  • RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-12-31) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-08-14) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-17) - 288c

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  • RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2007-01-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-09-29) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 (2006-08-29) - 225

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  • RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-06) - AA

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  • RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-25) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-23) - AA

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  • REGISTERED OFFICE CHANGED ON 15/07/04 FROM: (2004-07-15) - 287

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  • RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-04) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-04) - AA

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  • NC INC ALREADY ADJUSTED (2002-11-14) - 123

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  • AD 01/11/01-31/10/02 (2002-11-14) - 88(2)R

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  • RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s

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  • £ NC 100/1000 (2002-10-27) - RES04

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-08-05) - AA

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  • AD 01/11/99-31/10/00 (2001-06-26) - 88(2)R

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-09-04) - AA

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  • RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-23) - 363s

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  • RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-24) - 363s

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-14) - AAMD

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-08-03) - AA

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  • RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-12-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-29) - AA

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  • RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS (1998-12-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-08-24) - AA

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  • RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS (1997-12-09) - 363s

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  • REGISTERED OFFICE CHANGED ON 16/06/97 FROM: (1997-06-16) - 287

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  • DIRECTOR RESIGNED (1996-11-26) - 288b

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  • SECRETARY RESIGNED (1996-11-26) - 288b

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  • NEW DIRECTOR APPOINTED (1996-11-08) - 288a

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  • NEW SECRETARY APPOINTED (1996-11-08) - 288a

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  • INCORPORATION DOCUMENTS (1996-10-23) - NEWINC

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