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PREMIERE GLOBAL SERVICES (GB) LIMITED - Vectra House, 36 Paradise Road, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03406448
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Vectra House
- 36 Paradise Road
- Richmond
- Surrey
- TW9 1SE
- United Kingdom Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom UK
Management
- Geschäftsführung
- RIVIEZZO, Alice
- Prokuristen
- RIVIEZZO, Alice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1997
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Premiere Global Services International S.A.R.L.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- XPEDITE SYSTEMS HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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PREMIERE GLOBAL SERVICES (GB) LIMITED Firmenbeschreibung
- PREMIERE GLOBAL SERVICES (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03406448. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.07.1997 registriert. PREMIERE GLOBAL SERVICES (GB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XPEDITE SYSTEMS HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Vectra House erreicht werden.
Jetzt sichern PREMIERE GLOBAL SERVICES (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premiere Global Services (Gb) Limited - Vectra House, 36 Paradise Road, Richmond, Surrey, 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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accounts-with-accounts-type-dormant (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-03-20) - AA
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gazette-filings-brought-up-to-date (2013-03-12) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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certificate-change-of-name-company (2012-04-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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auditors-resignation-company (2010-02-25) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-09) - AA
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legacy (2009-02-12) - 288c
-
legacy (2009-09-05) - 363a
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legacy (2009-02-11) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-group (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-29) - AA
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legacy (2007-11-27) - 363s
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-03-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 363s
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accounts-with-accounts-type-group (2006-04-03) - AA
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-group (2006-08-31) - AA
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 244
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-12) - AA
-
legacy (2004-09-08) - 244
-
legacy (2004-07-20) - 363s
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-09) - 288b
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legacy (2004-01-09) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-26) - AUD
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legacy (2003-09-02) - 288b
-
legacy (2003-09-10) - 244
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-group (2003-12-24) - AA
-
legacy (2003-11-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 244
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legacy (2002-07-31) - 363s
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legacy (2002-07-26) - 88(2)R
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resolution (2002-07-26) - RESOLUTIONS
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legacy (2002-07-26) - 123
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accounts-with-accounts-type-group (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-01-10) - 288b
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memorandum-articles (2001-03-12) - MEM/ARTS
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resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-07-26) - 363s
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legacy (2001-09-20) - 244
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accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-08-15) - 363s
-
legacy (2000-09-05) - 288b
-
legacy (2000-10-02) - 244
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legacy (2000-11-28) - 403a
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legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-27) - 395
-
legacy (1999-10-25) - 287
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legacy (1999-10-25) - 288a
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legacy (1999-08-18) - 288b
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-02-25) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288a
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legacy (1997-10-20) - 225
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incorporation-company (1997-07-16) - NEWINC
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legacy (1997-12-27) - 395
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legacy (1997-11-27) - 287
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certificate-change-of-name-company (1997-08-20) - CERTNM