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HELLENE TRAVEL LIMITED - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03644980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- RESOLVE ADVISORY LIMITED
- 22 York Buildings
- London
- WC2N 6JU RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU UK
Management
- Geschäftsführung
- BREMERMANN-RICHARD, Lil Gabriela
- DE CLERCK, Tom
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1998
- Alter der Firma 1998-10-06 25 Jahre
- SIC/NACE
- 79901
Eigentumsverhältnisse
- Beneficial Owners
- Studytrips Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- Jahresmeldung
- Fälligkeit: 2021-10-27
- Letzte Einreichung: 2020-10-13
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HELLENE TRAVEL LIMITED Firmenbeschreibung
- HELLENE TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03644980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79901" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über Resolve Advisory Limited erreicht werden.
Jetzt sichern HELLENE TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hellene Travel Limited - RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU, Grossbritannien
- 1998-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-06-09) - LIQ01
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accounts-with-accounts-type-dormant (2021-04-21) - AA
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resolution (2021-01-26) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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resolution (2020-12-09) - RESOLUTIONS
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legacy (2020-12-09) - SH20
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legacy (2020-12-09) - CAP-SS
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-09) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-dormant (2017-04-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-24) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-03-18) - RP04
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-02-21) - AA01
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change-account-reference-date-company-current-extended (2011-06-10) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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termination-secretary-company-with-name (2011-06-13) - TM02
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-small (2011-11-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-03-22) - 288a
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auditors-resignation-company (2006-09-18) - AUD
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accounts-with-accounts-type-small (2006-08-21) - AA
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legacy (2006-08-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-10-26) - 288b
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legacy (2005-10-26) - 288a
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accounts-with-accounts-type-small (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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legacy (2004-08-17) - 88(2)R
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legacy (2004-08-17) - 123
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resolution (2004-08-17) - RESOLUTIONS
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-28) - AA
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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legacy (2000-10-04) - 225
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-05-25) - 225
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legacy (2000-03-01) - 287
keyboard_arrow_right 1999
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resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-19) - 287
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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incorporation-company (1998-10-06) - NEWINC