-
NPS (UK6) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03698171
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CALLAGHAN, Stephen James
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1999
- Gelöscht am:
- 2020-10-02
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Nps (Uk2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2020-02-03
- Letzte Einreichung: 2019-01-20
-
NPS (UK6) LIMITED Firmenbeschreibung
- NPS (UK6) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03698171. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.1999 registriert. NPS (UK6) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern NPS (UK6) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nps (Uk6) Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NPS (UK6) LIMITED 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
-
gazette-dissolved-liquidation (2020-10-02) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-07-02) - LIQ13
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-07-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-07-02) - LIQ01
-
resolution (2019-07-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
-
change-person-director-company-with-change-date (2018-08-06) - CH01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
confirmation-statement-with-updates (2018-01-21) - CS01
-
accounts-with-accounts-type-micro-entity (2018-10-22) - AA
-
change-account-reference-date-company-current-shortened (2018-08-06) - AA01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
accounts-with-accounts-type-dormant (2017-01-25) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
accounts-with-accounts-type-dormant (2016-02-10) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
certificate-change-of-name-company (2015-06-16) - CERTNM
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-03-20) - CH03
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
change-person-director-company-with-change-date (2014-03-24) - CH01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
appoint-person-director-company-with-name-date (2014-12-29) - AP01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-09-13) - AP03
-
termination-secretary-company-with-name (2013-09-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
change-person-secretary-company-with-change-date (2013-02-11) - CH03
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
-
termination-director-company-with-name (2011-11-16) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-03) - 403a
-
legacy (2008-02-15) - 363a
-
legacy (2008-04-09) - 288a
-
legacy (2008-04-09) - 288b
-
legacy (2008-07-07) - 403a
-
accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 287
-
legacy (2008-11-26) - 288a
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-11) - 288a
-
miscellaneous (2008-11-21) - MISC
-
certificate-change-of-name-company (2008-11-27) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 123
-
legacy (2007-06-19) - 122
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-25) - 88(2)R
-
legacy (2007-06-25) - 88(3)
-
resolution (2007-06-27) - RESOLUTIONS
-
legacy (2007-07-13) - 288b
-
accounts-with-accounts-type-full (2007-10-08) - AA
-
legacy (2007-05-18) - 288a
-
certificate-change-of-name-company (2007-04-04) - CERTNM
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-03-23) - CERT17
-
resolution (2007-03-23) - RESOLUTIONS
-
court-order (2007-03-21) - OC
-
resolution (2007-03-12) - RESOLUTIONS
-
legacy (2007-03-01) - 395
-
accounts-with-accounts-type-full (2007-02-22) - AA
-
legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363a
-
legacy (2006-03-02) - 395
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-16) - 288a
-
legacy (2006-11-30) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288b
-
legacy (2005-10-07) - 288a
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-08-04) - 288c
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-09) - 363a
-
legacy (2004-03-17) - 288a
-
legacy (2004-11-30) - 288a
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 288a
-
legacy (2004-11-30) - 288b
-
legacy (2004-05-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 363a
-
legacy (2003-08-14) - 288a
-
legacy (2003-07-25) - 288b
-
legacy (2003-11-24) - 287
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-10-21) - 288b
keyboard_arrow_right 2002
-
resolution (2002-02-13) - RESOLUTIONS
-
legacy (2002-01-03) - 287
-
legacy (2002-01-24) - 363s
-
legacy (2002-02-13) - 288c
-
resolution (2002-05-17) - RESOLUTIONS
-
legacy (2002-05-28) - 288c
-
auditors-resignation-company (2002-08-07) - AUD
-
accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-14) - 288a
-
legacy (2002-12-13) - 395
-
legacy (2002-05-24) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
-
legacy (2001-04-10) - 403a
-
resolution (2001-04-23) - RESOLUTIONS
-
memorandum-articles (2001-04-23) - MEM/ARTS
-
legacy (2001-05-23) - 403a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-04) - 288b
-
resolution (2001-10-12) - RESOLUTIONS
-
resolution (2001-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 287
-
legacy (2000-02-01) - 288c
-
certificate-change-of-name-company (2000-02-23) - CERTNM
-
legacy (2000-02-29) - 123
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-04-05) - 363a
-
legacy (2000-06-22) - 88(2)R
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-12-21) - 395
-
legacy (2000-04-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-18) - 288a
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-04-21) - 395
-
incorporation-company (1999-01-20) - NEWINC
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-12) - 225
-
legacy (1999-11-12) - 288a
-
legacy (1999-12-06) - 287
-
certificate-change-of-name-company (1999-08-20) - CERTNM