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MAGENTA INVESTMENTS LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03857665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Geschäftsführung
- TAN, Charlotte Cheng-Su
- TAN, Choong Siong
- TAN, May
- TAN, Neil Cheng-Wen
- TAN, Stuart Cheng-Yuen
- Prokuristen
- TAN, May
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1999
- Alter der Firma 1999-10-12 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs May Tan
- Mr Choong Siong Tan
- Mrs May Tan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RIPONMIND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
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MAGENTA INVESTMENTS LIMITED Firmenbeschreibung
- MAGENTA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03857665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1999 registriert. MAGENTA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIPONMIND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Lynton House erreicht werden.
Jetzt sichern MAGENTA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magenta Investments Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 1999-10-12
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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change-to-a-person-with-significant-control (2018-04-18) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2018-04-19) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-11-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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confirmation-statement-with-updates (2017-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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accounts-amended-with-accounts-type-total-exemption-small (2017-06-01) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
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legacy (2009-01-20) - 403a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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legacy (2007-12-31) - 288c
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legacy (2007-11-13) - 287
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legacy (2007-07-04) - 395
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legacy (2007-03-02) - 225
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-04-26) - 88(2)R
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legacy (2004-04-26) - 123
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resolution (2004-04-26) - RESOLUTIONS
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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legacy (2003-05-17) - 395
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accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-07-10) - 287
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legacy (2001-07-12) - 288a
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legacy (2001-07-12) - 288b
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legacy (2001-07-27) - 88(2)R
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legacy (2001-07-27) - 288a
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legacy (2001-07-27) - 225
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legacy (2001-09-06) - 395
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legacy (2001-10-16) - 395
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-10-12) - NEWINC