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INTERGEN MANAGEMENT SERVICES (U.K.) LTD - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03547447
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Geschäftsführung
- ELDER, Christopher James
- MACKAY, Lisa
- TEAGUE, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.1998
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Intergen Projects (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2020-04-04
- Letzte Einreichung: 2019-03-21
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INTERGEN MANAGEMENT SERVICES (U.K.) LTD Firmenbeschreibung
- INTERGEN MANAGEMENT SERVICES (U.K.) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03547447. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.04.1998 registriert. INTERGEN MANAGEMENT SERVICES (U.K.) LTD hat Ihre Tätigkeit zuvor unter dem Namen INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über 30 Crown Place erreicht werden.
Jetzt sichern INTERGEN MANAGEMENT SERVICES (U.K.) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intergen Management Services (U.k.) Ltd - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERGEN MANAGEMENT SERVICES (U.K.) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-06) - DS01
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-08) - CH01
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-full (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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change-person-director-company-with-change-date (2015-12-02) - CH01
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-07) - 288b
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-14) - AUD
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-05-29) - 288c
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resolution (2007-01-11) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-10-17) - 288c
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legacy (2006-04-20) - 363a
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legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288b
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 288b
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memorandum-articles (2004-12-29) - MEM/ARTS
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-07-16) - 288a
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legacy (2004-07-07) - 288a
-
legacy (2004-06-01) - 363a
-
legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288b
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legacy (2003-02-17) - 288a
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legacy (2003-04-29) - 363a
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accounts-with-accounts-type-full (2003-07-25) - AA
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-23) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288b
-
legacy (2002-06-27) - 353
-
legacy (2002-06-27) - 287
-
legacy (2002-05-02) - 363a
-
legacy (2002-04-02) - 288b
-
legacy (2002-02-02) - 288a
-
legacy (2002-01-24) - 288c
-
legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288c
-
legacy (2001-05-16) - 363a
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legacy (2001-05-16) - 288c
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certificate-change-of-name-company (2001-10-08) - CERTNM
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accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-07-07) - 363a
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 288a
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incorporation-company (1998-04-17) - NEWINC
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legacy (1998-08-18) - 225
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certificate-change-of-name-company (1998-06-22) - CERTNM
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memorandum-articles (1998-06-23) - MEM/ARTS