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TONSTATE (HQ) LIMITED - 82 St. John Street, London, EC1M 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03747321
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 82 St. John Street
- London
- EC1M 4JN 82 St. John Street, London, EC1M 4JN UK
Management
- Geschäftsführung
- MATYAS, Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1999
- Alter der Firma 1999-04-07 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tonstate Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TONSTATE (GLASGOW) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2022-03-21
- Letzte Einreichung: 2021-03-07
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TONSTATE (HQ) LIMITED Firmenbeschreibung
- TONSTATE (HQ) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03747321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1999 registriert. TONSTATE (HQ) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TONSTATE (GLASGOW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 82 St. John Street erreicht werden.
Jetzt sichern TONSTATE (HQ) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tonstate (Hq) Limited - 82 St. John Street, London, EC1M 4JN, Grossbritannien
- 1999-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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liquidation-voluntary-declaration-of-solvency (2021-11-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-11-16) - 600
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resolution (2021-11-16) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-17) - AD02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-11-28) - AD04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-sail-address-company-with-new-address (2016-05-04) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-04) - AD03
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change-account-reference-date-company-previous-extended (2016-12-22) - AA01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-sail-address-company (2013-05-08) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-full (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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legacy (2003-03-06) - 288c
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-10) - CERTNM
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legacy (2000-03-21) - 288c
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-05-09) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-09) - 225
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legacy (1999-05-11) - 288a
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legacy (1999-05-11) - 88(2)R
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legacy (1999-05-11) - 288b
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incorporation-company (1999-04-07) - NEWINC