-
-
DIVERSE SECURUS LIMITED - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03713576
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ruby Court (No.9-18) Wesley Drive
- Benton Square Industrial Estate
- Newcastle Upon Tyne
- NE12 9UP
- United Kingdom Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom UK
Management
- Geschäftsführung
- KANGA 2020 LIMITED
- SECURUS GROUP LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1999
- Gelöscht am:
- 2021-01-12
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Securus Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DIVERSE COMMUNICATION SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2016-06-30
- Letzte Einreichung: 2014-09-30
✓
- lezte Bilanzhinterlegung
- 2012-02-15
- Jahresmeldung
- Fälligkeit: 2020-02-29
- Letzte Einreichung: 2019-02-15
⚠
-
DIVERSE SECURUS LIMITED Firmenbeschreibung
- DIVERSE SECURUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03713576. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.1999 registriert. DIVERSE SECURUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIVERSE COMMUNICATION SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2012.Die Firma kann schriftlich über Ruby Court (No.9-18) Wesley Drive erreicht werden.
Jetzt sichern DIVERSE SECURUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diverse Securus Limited - Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIVERSE SECURUS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03713576#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03713576#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03713576#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
gazette-notice-compulsory (2020-10-27) - GAZ1
-
legacy (2020-01-03) - GUARANTEE2
-
legacy (2020-01-03) - AGREEMENT2
-
legacy (2020-01-03) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
-
accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
-
accounts-with-accounts-type-small (2019-01-05) - AA
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-03-02) - AA01
-
confirmation-statement-with-no-updates (2018-05-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
termination-director-company-with-name-termination-date (2018-07-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-11-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
-
cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
-
notification-of-a-person-with-significant-control (2017-12-01) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
-
resolution (2016-03-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
accounts-with-accounts-type-small (2016-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
-
mortgage-satisfy-charge-full (2016-10-18) - MR04
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
mortgage-satisfy-charge-full (2016-10-14) - MR04
-
mortgage-satisfy-charge-full (2016-12-14) - MR04
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
termination-director-company-with-name-termination-date (2016-12-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-07-04) - AA
-
change-person-director-company-with-change-date (2015-03-31) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-03-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-12-01) - CERTNM
-
change-of-name-notice (2014-11-17) - CONNOT
-
accounts-with-accounts-type-small (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
change-sail-address-company (2014-02-28) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
-
change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
-
change-account-reference-date-company-current-shortened (2013-09-27) - AA01
-
change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
legacy (2013-03-30) - MG01
-
legacy (2013-04-02) - MG01
-
legacy (2013-04-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
-
termination-director-company-with-name (2013-05-02) - TM01
-
termination-secretary-company-with-name (2013-05-02) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
-
change-person-secretary-company-with-change-date (2010-10-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
-
legacy (2009-02-16) - 363a
-
legacy (2009-02-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
-
legacy (2008-07-16) - 287
-
legacy (2008-02-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 225
-
legacy (2007-03-29) - 363s
-
legacy (2007-10-18) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-28) - AA
-
legacy (2006-03-23) - 225
-
legacy (2006-02-16) - 363a
-
legacy (2006-02-16) - 288c
-
legacy (2006-02-03) - 287
-
legacy (2006-02-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-05-03) - CERTNM
-
accounts-with-accounts-type-dormant (2005-04-05) - AA
-
legacy (2005-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 363s
-
accounts-with-accounts-type-dormant (2004-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-04-08) - AA
-
legacy (2003-03-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-16) - AA
-
legacy (2002-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-07) - AA
-
legacy (2001-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-19) - AA
-
resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-05) - 288a
-
legacy (1999-03-05) - 288b
-
incorporation-company (1999-02-15) - NEWINC
