• UK

  • MARK SWIRE PROPERTIES LIMITED - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
03644005
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Martlet House E1 Yeoman Gate
Yeoman Way
Worthing
West Sussex
BN13 3QZ
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ UK

Management

Geschäftsführung
MARK RUPERT ALEXANDER SWIRE
Prokuristen
HAVERCROFT NOMINEES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.10.1998
Gelöscht am:
2016-08-23
SIC/NACE
68310 - Real estate agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-09-20

MARK SWIRE PROPERTIES LIMITED Firmenbeschreibung

MARK SWIRE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03644005. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68310 - Real estate agencies" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Martlet House E1 Yeoman Gate erreicht werden.
Mehr Information

Jetzt sichern MARK SWIRE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mark Swire Properties Limited - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, Grossbritannien

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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

  • STRUCK OFF AND DISSOLVED (2016-08-23) - GAZ2

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  • FIRST GAZETTE (2016-06-07) - GAZ1

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  • 20/09/15 FULL LIST (2015-10-08) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2015-01-06) - AA

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  • PREVSHO FROM 31/03/2015 TO 30/03/2015 (2015-12-31) - AA01

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  • 20/09/14 FULL LIST (2014-10-02) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 20/09/2014 (2014-10-02) - CH01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA

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  • 20/09/13 FULL LIST (2013-10-09) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA

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  • 20/09/12 FULL LIST (2012-10-08) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 18/09/2012 (2012-09-18) - CH04

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-26) - AA

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  • 20/09/11 FULL LIST (2011-09-20) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 09/11/2010 (2011-09-20) - CH04

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  • REGISTERED OFFICE CHANGED ON 06/01/2011 FROM (2011-01-06) - AD01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 20/09/2010 (2010-10-07) - CH04

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  • 20/09/10 FULL LIST (2010-10-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 20/09/2010 (2010-10-07) - CH01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA

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  • 20/09/09 FULL LIST (2009-10-14) - AR01

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-01-31) - AA

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  • RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 13/08/2008 (2008-09-25) - 288c

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  • APPOINTMENT TERMINATED SECRETARY DOUGLAS NEWMAN (2008-09-09) - 288b

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  • SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED (2008-09-09) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA

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  • RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-10-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA

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  • RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA

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  • REGISTERED OFFICE CHANGED ON 11/11/05 FROM: (2005-11-11) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2005-10-07) - 288c

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  • REGISTERED OFFICE CHANGED ON 16/02/05 FROM: (2005-02-16) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-15) - AA

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  • RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-11-18) - 363a

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  • RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-31) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2003-12-05) - 288c

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  • RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s

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  • SECRETARY RESIGNED (2003-10-20) - 288b

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  • NEW SECRETARY APPOINTED (2003-10-17) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 (2003-06-20) - 225

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  • REGISTERED OFFICE CHANGED ON 16/10/02 FROM: (2002-10-16) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-07-24) - AA

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  • RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-12-10) - 363s

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  • RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-11-08) - 363s

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  • NEW SECRETARY APPOINTED (2001-08-17) - 288a

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  • AD 05/10/98--------- (2001-05-08) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-04-23) - AA

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  • RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-11-23) - 363s

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  • NEW SECRETARY APPOINTED (2000-09-21) - 288a

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  • REGISTERED OFFICE CHANGED ON 18/09/00 FROM: (2000-09-18) - 287

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  • SECRETARY RESIGNED (2000-09-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-28) - AA

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  • RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 10/03/99 FROM: (1999-03-10) - 287

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  • SECRETARY RESIGNED (1998-10-09) - 288b

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  • NEW SECRETARY APPOINTED (1998-10-09) - 288a

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  • INCORPORATION DOCUMENTS (1998-10-05) - NEWINC

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