• UK

  • CONNECOR (UK) LIMITED - 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA, Grossbritannien

Firmenprofil

Handelsregisternummer
03525106
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4TH FLOOR, CLERKS WELL HOUSE,
20 BRITTON STREET
LONDON
EC1M 5UA
4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA UK

Management

Geschäftsführung
SANTIAGO BAROT
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.03.1998
Alter der Firma
1998-03-11 26 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr. Antonius Rudolphus Wilhelmus Knipping

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
WELLAND INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-15
Letzte Einreichung: 2017-12-15
lezte Bilanzhinterlegung
2013-03-11

CONNECOR (UK) LIMITED Firmenbeschreibung

CONNECOR (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03525106. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1998 registriert. CONNECOR (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLAND INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 4Th Floor, Clerks Well House erreicht werden.
Mehr Information

Jetzt sichern CONNECOR (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Connecor (Uk) Limited - 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA, Grossbritannien

1998-03-11 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONNECOR (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 15/12/17 TOTAL EXEMPTION FULL (2018-01-25) - AA

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  • PREVSHO FROM 31/12/2017 TO 15/12/2017 (2018-01-16) - AA01

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  • SAIL ADDRESS CHANGED FROM: (2017-12-13) - AD02

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-06-20) - AA

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  • CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES (2017-12-13) - CS01

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  • CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-02) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. SANTIAGO BAROT / 24/11/2016 (2016-11-24) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR CAROL SMIT (2016-11-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KWOK LEE (2016-11-11) - TM01

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  • DIRECTOR APPOINTED MR. SANTIAGO BAROT ARQUED (2016-11-11) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-01) - CS01

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  • 11/03/16 FULL LIST (2016-03-31) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-31) - AD03

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  • SAIL ADDRESS CREATED (2016-03-31) - AD02

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  • ADOPT ARTICLES 24/11/2014 (2015-01-03) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-20) - AA

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  • 11/03/15 FULL LIST (2015-03-30) - AR01

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  • DIRECTOR APPOINTED MS CAROL JOY SMIT (2014-12-03) - AP01

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  • COMPANY NAME CHANGED WELLAND INVESTMENTS LIMITED (2014-11-24) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-11-24) - CONNOT

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  • APPOINTMENT TERMINATED, SECRETARY HMG CORPORATE SECRETARIES LIMITED (2014-10-08) - TM02

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  • 31/12/13 TOTAL EXEMPTION FULL (2014-09-23) - AA

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  • REGISTERED OFFICE CHANGED ON 22/05/2014 FROM (2014-05-22) - AD01

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  • 11/03/14 FULL LIST (2014-03-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KWOK TUNG LEE / 11/03/2014 (2014-03-11) - CH01

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  • DIRECTOR APPOINTED KWOK TUNG LEE (2013-12-31) - AP01

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  • 11/03/13 FULL LIST (2013-03-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE (2013-12-31) - TM01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-10-07) - AA

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  • 11/03/12 FULL LIST (2012-03-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-20) - AA

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  • CORPORATE SECRETARY APPOINTED HMG CORPORATE SECRETARIES LIMITED (2011-11-17) - AP04

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS (2011-11-17) - TM01

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  • DIRECTOR APPOINTED MR MICHAEL BRIAN PRICE (2011-11-17) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY GRANT HOBSON (2011-11-17) - TM02

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2011-07-06) - TM01

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  • 11/03/11 FULL LIST (2011-03-16) - AR01

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  • REGISTERED OFFICE CHANGED ON 16/03/2011 FROM (2011-03-16) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / GRANT HOBSON / 11/03/2010 (2010-03-31) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 11/03/2010 (2010-03-31) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SKORDIS / 11/03/2010 (2010-03-31) - CH01

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  • 11/03/10 FULL LIST (2010-03-31) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-28) - AA

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  • REGISTERED OFFICE CHANGED ON 31/03/2010 FROM (2010-03-31) - AD01

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-09-14) - AA

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  • REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287

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  • RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-17) - AA

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  • DIRECTOR APPOINTED PAUL KYTHREOTIS (2008-05-15) - 288a

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  • RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS (2008-04-18) - 363a

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  • NEW DIRECTOR APPOINTED (2007-08-28) - 288a

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  • NEW SECRETARY APPOINTED (2007-08-14) - 288a

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  • DIRECTOR RESIGNED (2007-08-14) - 288b

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  • SECRETARY RESIGNED (2007-08-14) - 288b

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  • RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS (2007-04-15) - 363s

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  • REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-11) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA

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  • RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS (2006-03-15) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-02) - AA

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  • RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-19) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-05-07) - AA

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  • RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s

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  • RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-30) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2003-10-23) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA

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  • RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s

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  • DIRECTOR RESIGNED (2002-02-19) - 288b

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  • REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287

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  • NEW DIRECTOR APPOINTED (2002-03-08) - 288a

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  • NEW SECRETARY APPOINTED (2002-03-08) - 288a

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  • SECRETARY RESIGNED (2002-04-25) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-19) - 288b

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  • COMPANY NAME CHANGED (2002-04-25) - CERTNM

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  • NEW SECRETARY APPOINTED (2002-04-25) - 288a

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  • DIRECTOR RESIGNED (2002-04-25) - 288b

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  • MEMORANDUM OF ASSOCIATION (2002-05-03) - MEM/ARTS

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  • DIRECTOR'S PARTICULARS CHANGED (2002-06-13) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-29) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-16) - AA

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  • NEW DIRECTOR APPOINTED (2002-04-25) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-06) - 244

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  • RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS (2001-04-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-01-18) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-08-14) - 244

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  • RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-22) - AA

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  • REGISTERED OFFICE CHANGED ON 22/04/99 FROM: (1999-04-22) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-04-22) - 363(288)

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  • RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS (1999-04-22) - 363s

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  • MEMORANDUM OF ASSOCIATION (1998-11-26) - MEM/ARTS

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1998-11-24) - 244

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  • COMPANY NAME CHANGED (1998-11-24) - CERTNM

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  • S366A DISP HOLDING AGM 27/10/98 (1998-11-17) - ELRES

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-17) - 288a

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  • NEW DIRECTOR APPOINTED (1998-11-17) - 288a

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  • SECRETARY RESIGNED (1998-11-17) - 288b

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  • S386 DISP APP AUDS 27/10/98 (1998-11-17) - ELRES

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  • ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 (1998-11-17) - 225

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  • DIRECTOR RESIGNED (1998-11-17) - 288b

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  • NEW SECRETARY APPOINTED (1998-03-17) - 288a

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  • DIRECTOR RESIGNED (1998-03-17) - 288b

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  • SECRETARY RESIGNED (1998-03-17) - 288b

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  • NEW DIRECTOR APPOINTED (1998-03-17) - 288a

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  • INCORPORATION DOCUMENTS (1998-03-11) - NEWINC

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