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TKHS REALISATIONS LIMITED - Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03427882
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 19, M11 Business Link Parsonage Lane
- Stansted
- Essex
- CM24 8GF
- England Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, England UK
Management
- Geschäftsführung
- GRIJPINK, Timme
- Prokuristen
- WYETH, Richard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1997
- Gelöscht am:
- 2022-05-15
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tkh Security B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OPTELECOM UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-20
- Jahresmeldung
- Fälligkeit: 2021-09-03
- Letzte Einreichung: 2020-08-20
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TKHS REALISATIONS LIMITED Firmenbeschreibung
- TKHS REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03427882. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.09.1997 registriert. TKHS REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTELECOM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über Unit 19, M11 Business Link Parsonage Lane erreicht werden.
Jetzt sichern TKHS REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tkhs Realisations Limited - Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-03-12) - PSC05
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liquidation-voluntary-declaration-of-solvency (2020-12-16) - LIQ01
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resolution (2020-03-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-05) - 600
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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resolution (2020-12-05) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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gazette-notice-compulsory (2018-01-09) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-no-updates (2017-08-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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accounts-with-accounts-type-full (2016-11-06) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - 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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accounts-with-accounts-type-full (2012-08-15) - AA
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change-person-secretary-company-with-change-date (2012-08-29) - CH03
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change-person-director-company-with-change-date (2012-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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miscellaneous (2011-11-16) - MISC
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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accounts-with-accounts-type-full (2011-01-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-23) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-07-05) - 395
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 287
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-10-20) - 288a
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auditors-resignation-company (2005-09-08) - AUD
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-15) - 123
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resolution (2005-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-10-11) - 244
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-07-15) - 244
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288b
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legacy (2001-06-08) - 363s
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legacy (2001-06-08) - 288a
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legacy (2001-07-09) - 287
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legacy (2001-08-24) - 363s
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legacy (2001-09-20) - 244
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accounts-with-accounts-type-full (2001-06-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 244
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-05-24) - 288a
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legacy (1999-05-04) - 288b
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legacy (1999-05-24) - 288b
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legacy (1999-06-10) - 244
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legacy (1999-09-02) - 363a
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legacy (1999-09-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 288a
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legacy (1998-10-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 225
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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certificate-change-of-name-company (1997-11-21) - CERTNM
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incorporation-company (1997-09-02) - NEWINC