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EDENRED (TRAVEL) LIMITED - 50 Vauxhall Bridge Road, London, SW1V 2RS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04079050
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Vauxhall Bridge Road
- London
- SW1V 2RS
- England 50 Vauxhall Bridge Road, London, SW1V 2RS, England UK
Management
- Geschäftsführung
- LANGLOIS, Patrick Marc Jean
- VAUCANSON, Johann Fabrice Martin
- Prokuristen
- LANGLOIS, Patrick Marc Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2000
- Gelöscht am:
- 2021-06-01
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Edenred (Uk Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CAPITAL WORLD TRAVEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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EDENRED (TRAVEL) LIMITED Firmenbeschreibung
- EDENRED (TRAVEL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04079050. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.09.2000 registriert. EDENRED (TRAVEL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITAL WORLD TRAVEL 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 50 Vauxhall Bridge Road erreicht werden.
Jetzt sichern EDENRED (TRAVEL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edenred (Travel) Limited - 50 Vauxhall Bridge Road, London, SW1V 2RS, England, 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 2021
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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dissolution-application-strike-off-company (2021-03-04) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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second-filing-of-form-with-form-type (2014-10-06) - RP04
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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certificate-change-of-name-company (2010-06-30) - CERTNM
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change-of-name-notice (2010-06-30) - CONNOT
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 363a
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-09-05) - 288c
-
legacy (2009-09-20) - 287
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-16) - 363s
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legacy (2008-07-22) - 288b
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 88(2)R
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legacy (2007-07-19) - 123
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accounts-with-accounts-type-full (2007-07-25) - AA
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2007-08-24) - 363s
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legacy (2007-03-21) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-11-06) - 288b
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memorandum-articles (2007-05-17) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288c
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legacy (2006-09-12) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288a
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-03-09) - 363s
-
legacy (2005-03-09) - 288b
-
legacy (2005-03-11) - 288b
-
legacy (2005-03-11) - 288c
-
legacy (2005-04-11) - 288c
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-07-15) - 123
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legacy (2005-07-15) - 88(2)R
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-10-03) - 363s
keyboard_arrow_right 2004
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resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-05-08) - 123
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legacy (2004-05-08) - 88(2)R
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legacy (2004-10-20) - 288b
-
legacy (2004-06-14) - 225
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resolution (2004-06-14) - RESOLUTIONS
-
legacy (2004-08-02) - 288a
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-08-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 288a
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legacy (2001-03-06) - 288a
-
legacy (2001-07-13) - 123
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resolution (2001-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-12-31) - AA
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legacy (2001-07-13) - 88(2)R
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legacy (2001-11-12) - 363s
-
legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-06) - 288a
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legacy (2000-11-13) - 288b
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incorporation-company (2000-09-27) - NEWINC
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legacy (2000-11-15) - 225
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certificate-change-of-name-company (2000-12-11) - CERTNM
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legacy (2000-11-06) - 287