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ARGOS DIRECT LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03824346
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Geschäftsführung
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1999
- Alter der Firma 1999-08-12 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Jungle.Com Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- JUNGLE TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-06
- Letzte Einreichung: 2022-03-06
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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ARGOS DIRECT LIMITED Firmenbeschreibung
- ARGOS DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03824346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1999 registriert. ARGOS DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JUNGLE TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern ARGOS DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Argos Direct Limited - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
- 1999-08-12
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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dissolution-application-strike-off-company (2023-05-30) - DS01
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gazette-notice-voluntary (2023-06-06) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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accounts-with-accounts-type-dormant (2021-10-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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accounts-with-accounts-type-dormant (2019-10-26) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-03) - CC04
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-dormant (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-06-09) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-06-09) - 288a
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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accounts-with-accounts-type-dormant (2008-11-12) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-03-06) - 363a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-19) - AA
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legacy (2007-08-28) - 288c
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-03-28) - 225
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legacy (2007-03-27) - 287
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-11) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363a
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certificate-change-of-name-company (2005-03-22) - CERTNM
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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accounts-with-accounts-type-dormant (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288b
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legacy (2004-08-23) - 288a
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legacy (2004-03-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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accounts-with-accounts-type-dormant (2003-09-21) - AA
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legacy (2003-04-02) - 363a
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legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-11) - AA
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legacy (2002-06-02) - 288b
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legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288b
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accounts-with-accounts-type-dormant (2001-01-26) - AA
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legacy (2001-04-30) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-dormant (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 287
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legacy (2000-03-23) - 225
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legacy (2000-09-21) - 288b
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legacy (2000-10-03) - 363s
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legacy (2000-11-29) - 288a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-15) - 288a
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incorporation-company (1999-08-12) - NEWINC
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-09-29) - 288b
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legacy (1999-10-15) - 123
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legacy (1999-11-19) - 88(2)R
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statement-of-affairs (1999-11-19) - SA
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legacy (1999-09-27) - 122
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legacy (1999-10-15) - 287