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SUNGLASS TIME (EUROPE) LIMITED - Verulam Point, Station Way, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848234
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Verulam Point
- Station Way
- St. Albans
- Hertfordshire
- AL1 5HE Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE UK
Management
- Geschäftsführung
- FAVAGROSSA, Marcello
- PECK, Richard Charles
- WILLIAMS, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1999
- Gelöscht am:
- 2016-11-08
- SIC/NACE
- 47789
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DESIGNER SHADES (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-01-03
- lezte Bilanzhinterlegung
- 2012-09-21
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SUNGLASS TIME (EUROPE) LIMITED Firmenbeschreibung
- SUNGLASS TIME (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848234. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.09.1999 registriert. SUNGLASS TIME (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DESIGNER SHADES (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Verulam Point erreicht werden.
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Handelsregisterauszug
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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 2016
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gazette-dissolved-voluntary (2016-11-08) - GAZ2(A)
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mortgage-charge-whole-cease-with-charge-number (2016-07-07) - MR05
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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gazette-notice-voluntary (2016-08-23) - GAZ1(A)
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dissolution-application-strike-off-company (2016-08-12) - DS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-secretary-company-with-name (2013-01-28) - TM02
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-28) - AA
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legacy (2012-09-27) - MG02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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termination-secretary-company-with-name (2012-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-small (2011-03-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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change-account-reference-date-company-previous-extended (2010-10-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-11-12) - SH02
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legacy (2009-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-small (2009-03-23) - AA
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legacy (2009-01-10) - 395
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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legacy (2007-10-22) - 363s
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legacy (2007-03-23) - 395
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accounts-with-accounts-type-small (2007-01-29) - AA
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legacy (2007-01-04) - 395
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legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-small (2004-03-04) - AA
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legacy (2004-02-25) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-13) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363a
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-21) - 123
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resolution (2002-08-21) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-02-27) - 225
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legacy (2001-03-08) - 395
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legacy (2001-05-16) - 288c
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legacy (2001-04-13) - 288b
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certificate-change-of-name-company (2001-08-07) - CERTNM
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-10-02) - 363a
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legacy (2001-08-14) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363a
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legacy (2000-04-13) - 288b
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legacy (2000-04-13) - 288a
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legacy (2000-03-27) - 395
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legacy (2000-03-08) - 225
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legacy (2000-02-23) - 395
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legacy (2000-10-18) - 287
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-small (2000-09-28) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-09-21) - NEWINC
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legacy (1999-10-20) - 287
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-12-20) - 353
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legacy (1999-12-20) - 88(2)R