Gisowatt Uk Limited - Birmingham, B3 3AX

Firmenprofil

GISOWATT UK LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

Firmenprofil

Handelsregisternummer: 03739184

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: C/O MAZARS LLP; 1st Floor Two Chamberlain Square; Birmingham; B3 3AX

Management

Geschäftsführung: WILLIAMS, Alan Richard; TP DIRECTORS LTD

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 24.03.1999

Alter der Firma

SIC/NACE: 99999

Eigentumsverhältnisse

Beneficial Owners: Tp Shelfco No.3 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: liquidation

Ehemalige Namen: GISO WATT UK LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-24

Jahresmeldung

GISOWATT UK LIMITED Firmenbeschreibung: GISOWATT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03739184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1999 registriert. GISOWATT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GISO WATT UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.

Mehr Information

Jetzt sichern GISOWATT UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Gisowatt Uk Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01

In den Warenkorb

Alle in den Warenkorb

2020

resolution (2020-09-24) - RESOLUTIONS

In den Warenkorb
change-to-a-person-with-significant-control (2020-05-29) - PSC05

In den Warenkorb
change-sail-address-company-with-new-address (2020-09-25) - AD02

In den Warenkorb
confirmation-statement-with-no-updates (2020-06-01) - CS01

In den Warenkorb
liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600

In den Warenkorb
liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-updates (2019-04-29) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2019-09-20) - AA

In den Warenkorb

Alle in den Warenkorb

2018

confirmation-statement-with-updates (2018-03-07) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2018-06-26) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-03-13) - TM01

In den Warenkorb

Alle in den Warenkorb

2017

appoint-person-director-company-with-name-date (2017-08-15) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-25) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-19) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-19) - TM01

In den Warenkorb
confirmation-statement-with-updates (2017-04-04) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2017-09-20) - AA

In den Warenkorb

Alle in den Warenkorb

2016

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2016-09-22) - AA

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-dormant (2015-10-13) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-dormant (2014-10-02) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

In den Warenkorb
appoint-corporate-director-company-with-name-date (2014-09-24) - AP02

In den Warenkorb
resolution (2014-09-09) - RESOLUTIONS

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

In den Warenkorb
termination-director-company-with-name (2014-01-14) - TM01

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-03-06) - TM01

In den Warenkorb
termination-director-company-with-name (2013-03-15) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2013-05-07) - AP01

In den Warenkorb
change-person-director-company-with-change-date (2013-11-12) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2013-10-03) - AA

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

In den Warenkorb
termination-director-company-with-name (2012-04-11) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2012-09-27) - AA

In den Warenkorb

Alle in den Warenkorb

2011

change-account-reference-date-company-previous-shortened (2011-01-06) - AA01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-07) - AP01

In den Warenkorb
termination-director-company-with-name (2011-01-21) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-10) - AP01

In den Warenkorb
termination-secretary-company-with-name (2011-03-01) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2011-03-01) - AP03

In den Warenkorb
accounts-with-accounts-type-dormant (2011-04-19) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-dormant (2010-05-05) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-full (2009-05-08) - AA

In den Warenkorb
resolution (2009-11-07) - RESOLUTIONS

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-06) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2009-10-05) - CH01

In den Warenkorb
legacy (2009-03-25) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-04-01) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2008-05-02) - AA

In den Warenkorb
legacy (2008-03-18) - 403a

In den Warenkorb
legacy (2008-03-18) - 288a

In den Warenkorb
legacy (2008-03-26) - 288b

In den Warenkorb
legacy (2008-03-18) - 287

In den Warenkorb
legacy (2008-03-18) - 225

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-full (2007-04-12) - AA

In den Warenkorb
legacy (2007-03-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-11-02) - 288c

In den Warenkorb
legacy (2006-10-06) - 288c

In den Warenkorb
legacy (2006-03-28) - 363a

In den Warenkorb
accounts-with-accounts-type-full (2006-03-13) - AA

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-04-19) - 363a

In den Warenkorb
legacy (2005-06-16) - 287

In den Warenkorb
accounts-with-accounts-type-small (2005-07-12) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-06-14) - 288b

In den Warenkorb
legacy (2004-06-14) - 288a

In den Warenkorb
legacy (2004-05-20) - 363s

In den Warenkorb
accounts-with-accounts-type-small (2004-09-02) - AA

In den Warenkorb

Alle in den Warenkorb

2003

accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

In den Warenkorb
legacy (2003-04-16) - 363s

In den Warenkorb
legacy (2003-10-13) - 225

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA

In den Warenkorb
legacy (2003-10-15) - 287

In den Warenkorb
legacy (2003-10-15) - 288b

In den Warenkorb
legacy (2003-10-15) - 288a

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-03-02) - 395

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA

In den Warenkorb
legacy (2002-04-15) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-05-22) - 363s

In den Warenkorb
legacy (2001-03-01) - 395

In den Warenkorb
accounts-with-accounts-type-full (2001-01-15) - AA

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-06-14) - 363s

In den Warenkorb

Alle in den Warenkorb

1999

incorporation-company (1999-03-24) - NEWINC

In den Warenkorb
legacy (1999-03-31) - 288a

In den Warenkorb
legacy (1999-03-31) - 288b

In den Warenkorb
resolution (1999-04-09) - RESOLUTIONS

In den Warenkorb
certificate-change-of-name-company (1999-03-31) - CERTNM

In den Warenkorb
legacy (1999-04-09) - 122

In den Warenkorb
legacy (1999-06-24) - 88(2)R

In den Warenkorb

GISOWATT UK LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

GISOWATT UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01

keyboard_arrow_right 2020

resolution (2020-09-24) - RESOLUTIONS

change-to-a-person-with-significant-control (2020-05-29) - PSC05

change-sail-address-company-with-new-address (2020-09-25) - AD02

confirmation-statement-with-no-updates (2020-06-01) - CS01

liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600

liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01

change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

keyboard_arrow_right 2019

confirmation-statement-with-updates (2019-04-29) - CS01

accounts-with-accounts-type-dormant (2019-09-20) - AA

keyboard_arrow_right 2018

confirmation-statement-with-updates (2018-03-07) - CS01

accounts-with-accounts-type-dormant (2018-06-26) - AA

termination-director-company-with-name-termination-date (2018-03-13) - TM01

keyboard_arrow_right 2017

appoint-person-director-company-with-name-date (2017-08-15) - AP01

termination-director-company-with-name-termination-date (2017-07-25) - TM01

appoint-person-director-company-with-name-date (2017-07-19) - AP01

termination-director-company-with-name-termination-date (2017-07-19) - TM01

confirmation-statement-with-updates (2017-04-04) - CS01

accounts-with-accounts-type-dormant (2017-09-20) - AA

keyboard_arrow_right 2016

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

accounts-with-accounts-type-dormant (2016-09-22) - AA

keyboard_arrow_right 2015

accounts-with-accounts-type-dormant (2015-10-13) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

keyboard_arrow_right 2014

accounts-with-accounts-type-dormant (2014-10-02) - AA

termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

appoint-corporate-director-company-with-name-date (2014-09-24) - AP02

resolution (2014-09-09) - RESOLUTIONS

annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

termination-director-company-with-name (2014-01-14) - TM01

keyboard_arrow_right 2013

termination-director-company-with-name (2013-03-06) - TM01

termination-director-company-with-name (2013-03-15) - TM01

appoint-person-director-company-with-name (2013-05-07) - AP01

change-person-director-company-with-change-date (2013-11-12) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

accounts-with-accounts-type-dormant (2013-10-03) - AA

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

termination-director-company-with-name (2012-04-11) - TM01

accounts-with-accounts-type-dormant (2012-09-27) - AA

keyboard_arrow_right 2011

change-account-reference-date-company-previous-shortened (2011-01-06) - AA01

appoint-person-director-company-with-name (2011-01-07) - AP01

termination-director-company-with-name (2011-01-21) - TM01

appoint-person-director-company-with-name (2011-01-10) - AP01

termination-secretary-company-with-name (2011-03-01) - TM02

appoint-person-secretary-company-with-name (2011-03-01) - AP03

accounts-with-accounts-type-dormant (2011-04-19) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

keyboard_arrow_right 2010

accounts-with-accounts-type-dormant (2010-05-05) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

keyboard_arrow_right 2009

accounts-with-accounts-type-full (2009-05-08) - AA

resolution (2009-11-07) - RESOLUTIONS

change-person-secretary-company-with-change-date (2009-10-06) - CH03

change-person-director-company-with-change-date (2009-10-05) - CH01

legacy (2009-03-25) - 363a

keyboard_arrow_right 2008

legacy (2008-04-01) - 363a

accounts-with-accounts-type-dormant (2008-05-02) - AA

legacy (2008-03-18) - 403a

legacy (2008-03-18) - 288a

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