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COMPTEL COMMUNICATIONS HOLDINGS LIMITED - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03997349
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- ARCHER, Kelly Melissa
- OSBORNE, Simon John
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2000
- Gelöscht am:
- 2023-03-28
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Nokia Corporation
- Nokia Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AXIOM SYSTEMS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2020-11-21
- Letzte Einreichung: 2019-10-10
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COMPTEL COMMUNICATIONS HOLDINGS LIMITED Firmenbeschreibung
- COMPTEL COMMUNICATIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03997349. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.05.2000 registriert. COMPTEL COMMUNICATIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXIOM SYSTEMS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
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Sie befinden sich hier: Comptel Communications Holdings Limited - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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legacy (2020-07-17) - CAP-SS
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resolution (2020-07-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-17) - SH19
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resolution (2020-09-16) - RESOLUTIONS
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legacy (2020-07-17) - SH20
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liquidation-voluntary-declaration-of-solvency (2020-09-16) - LIQ01
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capital-name-of-class-of-shares (2020-07-21) - SH08
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liquidation-voluntary-appointment-of-liquidator (2020-09-16) - 600
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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move-registers-to-sail-company-with-new-address (2019-05-29) - AD03
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appoint-corporate-secretary-company-with-name-date (2019-06-05) - AP04
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change-account-reference-date-company-previous-extended (2019-09-25) - AA01
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change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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confirmation-statement-with-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-07) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-26) - AD02
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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-dormant (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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auditors-resignation-company (2013-01-11) - AUD
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miscellaneous (2013-01-06) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-06-28) - CONNOT
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certificate-change-of-name-company (2011-06-28) - CERTNM
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change-person-director-company-with-change-date (2011-07-01) - CH01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-07) - AUD
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change-person-director-company-with-change-date (2010-08-17) - CH01
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auditors-resignation-company (2010-01-14) - AUD
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2009-08-10) - 123
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legacy (2009-08-11) - 88(2)
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legacy (2009-07-03) - 288c
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change-sail-address-company (2009-11-30) - AD02
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termination-secretary-company-with-name (2009-11-30) - TM02
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move-registers-to-sail-company (2009-11-30) - AD03
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appoint-corporate-secretary-company-with-name (2009-12-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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accounts-with-accounts-type-full (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-30) - 403a
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miscellaneous (2008-01-25) - MISC
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legacy (2008-03-11) - 88(2)
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legacy (2008-05-28) - 288a
-
legacy (2008-03-13) - 88(2)
-
legacy (2008-05-28) - 288b
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legacy (2008-05-29) - 88(2)
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-05-29) - 123
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)O
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legacy (2007-06-01) - 395
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legacy (2007-06-06) - 363a
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resolution (2007-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-11-16) - 123
-
legacy (2006-11-21) - 169
-
legacy (2006-11-16) - 88(2)R
-
legacy (2006-11-15) - 288a
-
resolution (2006-11-13) - RESOLUTIONS
-
legacy (2006-07-31) - 395
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accounts-with-accounts-type-group (2006-05-26) - AA
-
legacy (2006-05-19) - 363a
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legacy (2006-05-10) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-07-14) - 225
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-06-02) - 363a
keyboard_arrow_right 2004
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miscellaneous (2004-06-01) - MISC
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legacy (2004-06-01) - 288b
-
legacy (2004-07-08) - 288b
-
legacy (2004-06-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 288a
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legacy (2003-03-04) - 353
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-04-23) - 288b
-
legacy (2003-04-25) - 395
-
legacy (2003-05-12) - 287
-
legacy (2003-05-24) - 288c
-
legacy (2003-05-28) - 353
-
legacy (2003-05-28) - 363a
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resolution (2003-07-06) - RESOLUTIONS
-
legacy (2003-07-31) - 363a
-
legacy (2003-07-31) - 288b
-
legacy (2003-08-20) - 288c
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accounts-with-accounts-type-group (2003-09-30) - AA
-
legacy (2003-10-03) - 403a
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-10-08) - 123
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-11-25) - 88(2)R
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statement-of-affairs (2003-11-25) - SA
keyboard_arrow_right 2002
-
resolution (2002-01-16) - RESOLUTIONS
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-04) - 288b
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-04) - 288a
-
legacy (2002-07-08) - 288b
-
legacy (2002-01-16) - 88(2)R
-
accounts-with-accounts-type-group (2002-01-26) - AA
-
legacy (2002-06-16) - 363s
-
legacy (2002-07-08) - 288a
-
legacy (2002-08-01) - 363a
-
accounts-with-accounts-type-group (2002-10-07) - AA
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resolution (2002-11-29) - RESOLUTIONS
-
legacy (2002-12-23) - 395
-
legacy (2002-01-16) - 123
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 88(2)R
-
legacy (2001-03-13) - 395
-
legacy (2001-05-03) - 288b
-
legacy (2001-06-20) - 363s
-
legacy (2001-07-20) - 287
-
legacy (2001-07-20) - 225
-
legacy (2001-09-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-25) - 288a
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legacy (2000-09-07) - 88(2)R
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legacy (2000-09-15) - 287
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certificate-change-of-name-company (2000-09-22) - CERTNM
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resolution (2000-10-25) - RESOLUTIONS
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statement-of-affairs (2000-12-07) - SA
-
legacy (2000-10-25) - 123
-
legacy (2000-10-25) - 122
-
legacy (2000-10-30) - 88(2)R
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-28) - 395
-
legacy (2000-12-07) - 88(2)R
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legacy (2000-12-22) - 88(2)R
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statement-of-affairs (2000-12-22) - SA
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incorporation-company (2000-05-19) - NEWINC