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TANTALUM INNOVATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03382434
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- JOPP, Lincoln Peter Munro
- Prokuristen
- WOLLEY, Hugh Seymour
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1997
- Alter der Firma 1997-06-06 26 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Tantalum Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- LYSANDA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-06-06
- Jahresmeldung
- Fälligkeit: 2019-06-20
- Letzte Einreichung: 2018-06-06
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TANTALUM INNOVATIONS LIMITED Firmenbeschreibung
- TANTALUM INNOVATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03382434. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1997 registriert. TANTALUM INNOVATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LYSANDA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2013.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern TANTALUM INNOVATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tantalum Innovations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 1997-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-21) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-23) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-28) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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mortgage-charge-part-both-with-charge-number (2019-02-26) - MR05
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appoint-corporate-director-company-with-name-date (2019-03-08) - AP02
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-06-10) - 600
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liquidation-voluntary-statement-of-affairs (2019-06-28) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
-
accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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resolution (2015-09-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-09-29) - SH10
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certificate-change-of-name-company (2015-09-11) - CERTNM
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-02-25) - SH01
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accounts-with-accounts-type-small (2014-04-02) - AA
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capital-allotment-shares (2014-03-06) - SH01
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change-corporate-director-company-with-change-date (2014-06-23) - CH02
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change-account-reference-date-company-current-extended (2014-10-23) - AA01
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capital-allotment-shares (2014-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-small (2013-01-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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legacy (2012-03-23) - MG01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-03-12) - SH01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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capital-allotment-shares (2012-10-29) - SH01
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termination-director-company-with-name (2012-07-27) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-02) - SH01
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capital-allotment-shares (2011-02-15) - SH01
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legacy (2011-02-24) - MG02
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change-person-director-company-with-change-date (2011-05-27) - CH01
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capital-allotment-shares (2011-05-31) - SH01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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capital-name-of-class-of-shares (2011-08-25) - SH08
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statement-of-companys-objects (2011-08-25) - CC04
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legacy (2011-07-09) - MG01
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change-person-director-company (2011-12-12) - CH01
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accounts-with-accounts-type-small (2011-12-09) - AA
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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resolution (2011-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-14) - AP01
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capital-allotment-shares (2011-09-14) - SH01
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legacy (2011-09-01) - MG02
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legacy (2011-09-19) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-02) - AA
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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appoint-corporate-director-company-with-name (2010-10-29) - AP02
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resolution (2010-09-25) - RESOLUTIONS
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legacy (2010-09-24) - MG01
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termination-secretary-company-with-name (2010-09-23) - TM02
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legacy (2010-09-22) - MG02
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appoint-person-director-company-with-name (2010-09-17) - AP01
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legacy (2010-07-02) - MG01
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termination-director-company-with-name (2010-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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capital-allotment-shares (2010-04-13) - SH01
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resolution (2010-03-30) - RESOLUTIONS
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termination-director-company-with-name (2010-01-23) - TM01
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auditors-resignation-company (2010-05-14) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-20) - 288a
-
legacy (2009-02-11) - 88(2)
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legacy (2009-03-26) - 288b
-
legacy (2009-03-31) - 288a
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legacy (2009-04-02) - 88(2)
-
legacy (2009-07-21) - 287
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legacy (2009-09-07) - 88(2)
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legacy (2009-09-11) - 288b
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resolution (2009-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-12-10) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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resolution (2008-06-06) - RESOLUTIONS
-
legacy (2008-02-14) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-05-20) - 288b
-
legacy (2008-05-21) - 287
-
legacy (2008-05-21) - 288b
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-07-04) - 288b
-
legacy (2008-07-04) - 288a
-
legacy (2008-08-01) - 363a
-
legacy (2008-08-08) - 288a
-
legacy (2008-08-15) - 88(2)
-
legacy (2008-08-18) - 403a
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legacy (2008-08-19) - 288a
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA
keyboard_arrow_right 2007
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resolution (2007-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA
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legacy (2007-04-14) - 288a
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legacy (2007-04-13) - 288a
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memorandum-articles (2007-02-19) - MEM/ARTS
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resolution (2007-02-21) - RESOLUTIONS
-
legacy (2007-07-05) - 123
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legacy (2007-02-19) - 123
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resolution (2007-02-19) - RESOLUTIONS
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memorandum-articles (2007-01-29) - MEM/ARTS
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legacy (2007-07-11) - 287
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legacy (2007-07-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA
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legacy (2007-09-22) - 363s
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-04) - 88(2)R
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-08-03) - 88(2)R
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legacy (2007-09-04) - 395
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288c
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legacy (2006-03-16) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-06-20) - 288a
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-08-23) - 363a
-
legacy (2006-09-15) - 122
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resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-12-07) - 122
-
legacy (2006-12-12) - 395
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resolution (2006-12-21) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
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legacy (2005-06-10) - 363s
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legacy (2005-10-18) - 88(2)R
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certificate-change-of-name-company (2005-09-01) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-12) - AA
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA
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legacy (2002-10-17) - 287
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certificate-change-of-name-company (2002-10-30) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-small (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-small (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-06-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 287
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legacy (1997-06-10) - 288a
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legacy (1997-06-10) - 288b
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incorporation-company (1997-06-06) - NEWINC