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ENIGMA VISUAL SOLUTIONS LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03486855
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Geschäftsführung
- BESWICK, Graham Edward Angus
- MACRI, Gennaro Rino
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1997
- Alter der Firma 1997-12-30 26 Jahre
- SIC/NACE
- 82301
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Setsquare Staging Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ENIGMA DIGITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2020-04-27
- Letzte Einreichung: 2019-04-13
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ENIGMA VISUAL SOLUTIONS LIMITED Firmenbeschreibung
- ENIGMA VISUAL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03486855. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1997 registriert. ENIGMA VISUAL SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENIGMA DIGITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über New Bridge Street House erreicht werden.
Jetzt sichern ENIGMA VISUAL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enigma Visual Solutions Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Grossbritannien
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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liquidation-in-administration-progress-report (2020-03-11) - AM10
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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confirmation-statement-with-updates (2019-04-26) - CS01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-07) - AM06
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liquidation-in-administration-proposals (2019-09-04) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-29) - AM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-11) - AA
-
change-person-secretary-company-with-change-date (2018-05-09) - CH03
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
mortgage-satisfy-charge-full (2017-02-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-micro-entity (2017-06-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
-
change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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capital-allotment-shares (2014-04-16) - SH01
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capital-name-of-class-of-shares (2014-04-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
-
legacy (2013-03-13) - MG01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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legacy (2012-02-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-02-14) - 363a
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legacy (2007-01-18) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288b
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legacy (2006-02-14) - 288a
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certificate-change-of-name-company (2006-03-15) - CERTNM
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legacy (2006-02-14) - 225
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-11-29) - 288b
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-09-22) - 287
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-06) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288a
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC