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2DAYUK LIMITED - 27-28, Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04022937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27-28
- Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- IGNACIO MARTÍN VELASCO
- SAMEH GEORGY
- VIKAS GOEL
- IGNACIO MARTÍN VELASCO
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2000
- Alter der Firma 2000-06-28 23 Jahre
- SIC/NACE
- 61900 - Other telecommunications activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-28
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2DAYUK LIMITED Firmenbeschreibung
- 2DAYUK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04022937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900 - Other telecommunications activities" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 27-28 erreicht werden.
Jetzt sichern 2DAYUK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 2Dayuk Limited - 27-28, Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2000-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04022937#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04022937#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04022937#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS GOEL / 15/09/2017 (2017-09-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-11) - AA
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CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES (2017-07-12) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONESTARZ MEDIA GROUP LIMITED (2017-07-23) - PSC02
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ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-20) - EH03
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DIRECTOR APPOINTED MR VIKAS GOEL (2017-09-20) - AP01
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ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER (2017-09-20) - EH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR SAMEH GEORGY (2016-11-29) - AP01
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APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED (2016-10-24) - TM02
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28/06/16 FULL LIST (2016-07-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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28/06/15 FULL LIST (2015-07-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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SAIL ADDRESS CREATED (2014-10-14) - AD02
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28/06/14 FULL LIST (2014-07-21) - AR01
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SECTION 519 (2014-01-13) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-04) - MR04
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28/06/13 FULL LIST (2013-07-15) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-07-18) - MR04
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APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE (2013-10-02) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-07-18) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-04) - AA
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DIRECTOR APPOINTED IGNACIO MARTÍN VELASCO (2013-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU (2013-11-06) - TM01
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM (2013-12-19) - AD01
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CURREXT FROM 31/12/2013 TO 31/03/2014 (2013-12-30) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER (2013-10-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED (2012-03-06) - TM02
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CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED (2012-03-06) - AP04
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM (2012-03-06) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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28/06/12 FULL LIST (2012-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-05) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-01-05) - MG02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO (2011-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRANT SMUTS (2011-01-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY CASTAING & CO LIMITED (2011-01-11) - TM02
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DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER (2011-01-12) - AP01
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DIRECTOR APPOINTED MR TODD DANIEL DONAHUE (2011-01-12) - AP01
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CORPORATE SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED (2011-01-12) - AP04
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30/11/10 TOTAL EXEMPTION FULL (2011-03-31) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-07-01) - MG01
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM (2011-01-12) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-12-29) - MG01
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28/06/11 FULL LIST (2011-07-26) - AR01
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CURREXT FROM 30/11/2011 TO 31/12/2011 (2011-07-26) - AA01
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CORPORATE SECRETARY APPOINTED PENNSEC LIMITED (2011-07-14) - AP04
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APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED (2011-07-14) - TM02
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM (2011-07-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN (2010-10-08) - TM01
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30/11/09 TOTAL EXEMPTION FULL (2010-08-10) - AA
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28/06/10 FULL LIST (2010-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 28/06/2010 (2010-07-07) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 28/06/2010 (2010-07-07) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-03-17) - 395
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DIRECTOR APPOINTED KEITH JOHNSTON O;BRIEN (2009-03-26) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-05-27) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-05-02) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH O;BRIEN / 23/03/2009 (2009-07-06) - 288c
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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30/11/08 TOTAL EXEMPTION FULL (2009-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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SECRETARY APPOINTED CASTAING & CO LIMITED (2008-11-24) - 288a
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APPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO (2008-11-24) - 288b
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-07-11) - 353
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LOCATION OF DEBENTURE REGISTER (2008-07-11) - 190
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-30) - AA
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-06-20) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-04) - AA
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-08-10) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
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DIRECTOR RESIGNED (2006-04-13) - 288b
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AD 31/12/05--------- (2006-02-08) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-22) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-24) - RES01
Alle in den Warenkorb
keyboard_arrow_right 2005
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AD 28/10/04--------- (2005-01-11) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-01-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-02-18) - 288c
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AD 28/02/05--------- (2005-03-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-18) - RES01
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DIRECTOR RESIGNED (2005-06-02) - 288b
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APPT SHAREHOLDERS 04/05/05 (2005-06-02) - RES13
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AD 25/08/05--------- (2005-11-21) - 88(2)O
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-11-21) - 88(3)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-09-28) - 88(3)
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AD 25/08/05--------- (2005-09-28) - 88(2)R
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SECRETARY RESIGNED (2005-10-31) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-07-05) - AA
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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AD 27/01/04--------- (2004-03-02) - 88(2)R
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SECRETARY RESIGNED (2004-02-12) - 288b
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NEW SECRETARY APPOINTED (2004-02-12) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-03-02) - RES10
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£ NC 1000/10000000 (2004-03-02) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-10) - 395
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-10-04) - AA
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NC INC ALREADY ADJUSTED (2004-03-02) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-06-03) - 288b
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NEW SECRETARY APPOINTED (2003-06-03) - 288a
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NEW DIRECTOR APPOINTED (2003-07-09) - 288a
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS (2003-07-09) - 363s
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S-DIV (2003-07-24) - 122
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SUB DIV SHARES 17/07/03 (2003-07-24) - RES13
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AD 18/07/03--------- (2003-08-11) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-10-04) - AA
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM: (2003-10-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-18) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 (2001-02-16) - 225
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
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AD 03/08/00--------- (2001-09-05) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-10-09) - 288a
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SECRETARY RESIGNED (2001-09-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-09) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-09) - 288a
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NEW DIRECTOR APPOINTED (2000-07-19) - 288a
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM: (2000-07-11) - 287
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DIRECTOR RESIGNED (2000-07-11) - 288b
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NEW SECRETARY APPOINTED (2000-07-11) - 288a
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SECRETARY RESIGNED (2000-07-11) - 288b
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INCORPORATION DOCUMENTS (2000-06-28) - NEWINC
