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BRISTAN (2005) LIMITED - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03462299
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- West Yorkshire
- LS1 5AB 1 Park Row, Leeds, West Yorkshire, LS1 5AB UK
Management
- Geschäftsführung
- GORTON, Karl
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1997
- Gelöscht am:
- 2016-04-26
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BRISTAN GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-07
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BRISTAN (2005) LIMITED Firmenbeschreibung
- BRISTAN (2005) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462299. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.11.1997 registriert. BRISTAN (2005) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTAN GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über 1 Park Row erreicht werden.
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Sie befinden sich hier: Bristan (2005) Limited - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, Grossbritannien
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https://www.kompany.co.uk/p/uk/03462299#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03462299#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03462299#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-04-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2016-01-26) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-14) - 4.68
Alle in den Warenkorb
keyboard_arrow_right 2014
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liquidation-voluntary-appointment-of-liquidator (2014-12-08) - 600
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resolution (2014-12-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2014-12-08) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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mortgage-satisfy-charge-full (2014-06-11) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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termination-secretary-company-with-name (2009-10-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 288c
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accounts-with-accounts-type-dormant (2008-07-24) - AA
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-dormant (2007-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-11) - CERTNM
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legacy (2006-10-10) - 288b
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-full (2006-10-26) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-30) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-04-07) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-group (2003-10-30) - AA
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auditors-resignation-company (2003-04-01) - AUD
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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auditors-resignation-company (2002-09-06) - AUD
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-07-30) - 122
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legacy (2002-07-30) - 88(2)R
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accounts-with-accounts-type-group (2002-01-23) - AA
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legacy (2002-07-30) - 288b
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legacy (2002-07-30) - 287
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legacy (2002-07-30) - 225
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legacy (2002-07-26) - 403a
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legacy (2002-07-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-full-group (2001-02-06) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-10) - AA
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legacy (2000-11-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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legacy (1999-07-30) - 288a
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keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 287
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-12-17) - 225
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incorporation-company (1997-11-07) - NEWINC
