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THE ARGANE OIL COMPANY LIMITED - 1, Napier Road, London, W14 8LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04085045
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Napier Road
- London
- W14 8LQ 1, Napier Road, London, W14 8LQ UK
Management
- Geschäftsführung
- GUDRUN JONSSON
- Prokuristen
- CHEE HOH KWOK
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2000
- Gelöscht am:
- 2022-06-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Ms Gudrun Jonnson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-07-31
- Letzte Einreichung: 2016-10-31
- lezte Bilanzhinterlegung
- 2012-11-03
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THE ARGANE OIL COMPANY LIMITED Firmenbeschreibung
- THE ARGANE OIL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04085045. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern THE ARGANE OIL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Argane Oil Company Limited - 1, Napier Road, London, W14 8LQ, 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 2017
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31/10/16 TOTAL EXEMPTION FULL (2017-07-03) - AA
keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION FULL (2016-07-05) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-12) - CS01
keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION FULL (2015-07-03) - AA
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03/11/15 FULL LIST (2015-11-24) - AR01
keyboard_arrow_right 2014
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03/11/14 FULL LIST (2014-11-26) - AR01
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31/10/13 TOTAL EXEMPTION FULL (2014-07-07) - AA
keyboard_arrow_right 2013
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03/11/13 FULL LIST (2013-11-25) - AR01
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31/10/12 TOTAL EXEMPTION FULL (2013-07-29) - AA
keyboard_arrow_right 2012
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03/11/12 FULL LIST (2012-12-11) - AR01
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM (2012-08-23) - AD01
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31/10/11 TOTAL EXEMPTION FULL (2012-08-02) - AA
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03/11/11 NO CHANGES (2012-01-06) - AR01
keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION FULL (2011-08-04) - AA
keyboard_arrow_right 2010
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03/11/09 FULL LIST (2010-01-21) - AR01
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03/11/10 FULL LIST (2010-12-09) - AR01
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31/10/09 TOTAL EXEMPTION FULL (2010-06-24) - AA
keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION FULL (2009-07-24) - AA
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2009-02-17) - 363a
keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION FULL (2008-09-01) - AA
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2008-01-30) - 363s
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 (2007-07-27) - AA
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2007-01-22) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2006-09-05) - AA
keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-08-02) - 288b
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS (2005-10-07) - 363s
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NEW SECRETARY APPOINTED (2005-08-02) - 288a
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM: (2005-07-01) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-08-02) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-12-29) - AA
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-11-24) - 288b
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DIRECTOR RESIGNED (2003-11-24) - 288b
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS (2003-11-24) - 363s
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NEW SECRETARY APPOINTED (2003-11-24) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-08-28) - AA
keyboard_arrow_right 2002
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AD 22/10/01--------- (2002-01-11) - 88(2)R
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AD 22/10/01--------- (2002-01-18) - 88(2)R
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DIRECTOR RESIGNED (2002-01-18) - 288b
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM: (2002-04-22) - 287
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS (2002-03-20) - 363a
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NEW SECRETARY APPOINTED (2002-07-25) - 288a
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SECRETARY RESIGNED (2002-07-25) - 288b
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS (2002-10-31) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-07-25) - AA
keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-10-19) - 288a
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SECRETARY RESIGNED (2001-10-19) - 288b
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM: (2001-08-22) - 287
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-20) - 288a
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DIRECTOR RESIGNED (2000-11-20) - 288b
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INCORPORATION DOCUMENTS (2000-10-06) - NEWINC