• UK

  • FLYING BRANDS LIMITED - NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
03539036
Land
Grossbritannien
Protokollierter Sitz
NUMBER ONE
LEGG STREET
CHELMSFORD
ESSEX
UNITED KINGDOM
CM1 1JS
NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JS UK

Management

Geschäftsführung
MR CHRISTOPHER KNOTT
TREVOR BROWN
Prokuristen
TREVOR BROWN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.04.1998
Alter der Firma
1998-04-01 26 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
SEEDS DIRECT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-11-20

FLYING BRANDS LIMITED Firmenbeschreibung

FLYING BRANDS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03539036. Die Firma wurde 01.04.1998 registriert. FLYING BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEEDS DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Number One erreicht werden.
Mehr Information

Jetzt sichern FLYING BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Flying Brands Limited - NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, Grossbritannien

1998-04-01 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-01) - GAZ2(A)

    In den Warenkorb
     

  • SECRETARY APPOINTED MR TREVOR BROWN (2015-02-19) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK (2015-02-19) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TREVOR BROWN (2015-02-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK (2015-02-19) - TM02

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL MURPHY (2015-04-29) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY (2015-07-23) - TM01

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-08-10) - DS01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/03/2015 FROM (2015-03-18) - AD01

    In den Warenkorb
     

  • 20/11/14 FULL LIST (2014-12-08) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 (2014-06-02) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR STEPHEN SANDS COOK (2014-05-28) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEPHEN SANDS COOK (2014-05-27) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON (2014-05-27) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON (2014-05-27) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-19) - AA

    In den Warenkorb
     

  • 20/11/13 FULL LIST (2013-11-25) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STUART JOHN DOOTSON (2013-12-31) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT (2013-12-31) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT (2013-12-31) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR STUART DOOTSON (2013-12-31) - AP03

    In den Warenkorb
     

  • SECTION 519 (2012-02-08) - MISC

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/06/2012 FROM (2012-06-20) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY (2012-08-30) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHRISTOPHER KNOTT (2012-08-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON (2012-09-05) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-17) - AA

    In den Warenkorb
     

  • 20/11/12 FULL LIST (2012-12-04) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR CHRISTOPHER KNOTT (2012-09-05) - AP03

    In den Warenkorb
     

  • 20/11/11 FULL LIST (2011-12-12) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE (2011-12-12) - TM01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR STUART JOHN DOOTSON (2011-12-12) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE (2011-12-12) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-24) - AA

    In den Warenkorb
     

  • 20/11/10 FULL LIST (2010-12-08) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 (2010-05-24) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/09 (2009-04-02) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY GRAHAM NORTON (2009-06-06) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED ANTHONY MICHAEL GEE (2009-06-06) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED ROBERT JAMES HENRY (2009-06-06) - 288a

    In den Warenkorb
     

  • 20/11/09 FULL LIST (2009-12-04) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENRY / 04/12/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009 (2009-12-04) - CH03

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 (2008-05-06) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MARK DUGDALE (2008-04-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 (2007-04-20) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/11/07 FROM: (2007-11-20) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 (2006-03-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-03) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-25) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-04-25) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-09-21) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 (2003-08-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-11-21) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-10-21) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-10-21) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01 (2002-10-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-12) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-12-09) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/02/01 FROM: (2001-02-13) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-02-13) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-02-13) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-02-13) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-04-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00 (2001-09-28) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-02-13) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2000-04-03) - CERTNM

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-03-22) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1999-03-22) - 225

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/03/99 FROM: (1999-03-22) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-03-22) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-03-22) - 288b

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 12/03/99 (1999-04-15) - ELRES

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 12/03/99 (1999-04-15) - SRES03

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS (1999-04-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99 (1999-05-01) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-22) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-09-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-22) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-21) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/04/98 FROM: (1998-04-18) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-18) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-04-18) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-04-18) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-04-18) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1998-04-01) - NEWINC

    In den Warenkorb
     

expand_less