• UK

  • BRANCHTOWER LIMITED - 16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA, Grossbritannien

Firmenprofil

Handelsregisternummer
04124207
Land
Grossbritannien
Protokollierter Sitz
16 BURNS WAY
HOUNSLOW
ENGLAND
TW5 9BA
16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA UK

Management

Geschäftsführung
CLAUDIO FARAGONA
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
13.12.2000
Gelöscht am:
2016-04-26
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-13

BRANCHTOWER LIMITED Firmenbeschreibung

BRANCHTOWER LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04124207. Die Firma wurde 13.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 16 Burns Way erreicht werden.
Mehr Information

Jetzt sichern BRANCHTOWER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Branchtower Limited - 16 BURNS WAY, HOUNSLOW, ENGLAND, TW5 9BA, Grossbritannien

2000-12-13 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRANCHTOWER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2016-04-26) - GAZ2

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  • FIRST GAZETTE (2016-01-12) - GAZ1

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  • REGISTERED OFFICE CHANGED ON 20/04/2015 FROM (2015-04-20) - AD01

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  • 13/12/14 FULL LIST (2014-12-31) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-08) - AA

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  • 13/12/13 FULL LIST (2014-01-13) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01

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  • DIRECTOR APPOINTED MS NIRA AMAR (2013-02-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM (2013-02-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR (2013-07-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED (2013-07-17) - TM01

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  • 13/12/12 FULL LIST (2013-02-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/07/2013 FROM (2013-07-17) - AD01

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  • DIRECTOR APPOINTED MR CLAUDIO FARAGONA (2013-07-17) - AP01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA

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  • APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED (2013-07-17) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 (2013-05-29) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-11-26) - AA

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  • REGISTERED OFFICE CHANGED ON 05/11/2012 FROM (2012-11-05) - AD01

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-01-11) - SH10

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  • 13/12/11 FULL LIST (2011-12-28) - AR01

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  • ADOPT ARTICLES 10/10/2011 (2011-10-13) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-21) - AA

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  • 13/12/10 FULL LIST (2011-01-04) - AR01

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  • DIRECTOR APPOINTED MS. DALIA CHACHAM (2010-08-23) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-19) - AA

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  • 13/12/09 FULL LIST (2009-12-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-02) - AA

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-30) - SH10

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  • RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-10) - AA

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  • RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-12) - AA

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  • RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-01-18) - AA

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  • RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2005-12-22) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-01) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-22) - AA

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  • RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2004-12-16) - 363a

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  • RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-02) - AA

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  • RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2002-12-18) - 363a

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  • RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-03-06) - 363a

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  • DIRECTOR RESIGNED (2002-01-21) - 288b

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  • NEW DIRECTOR APPOINTED (2002-01-21) - 288a

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  • AD 13/12/00--------- (2001-01-12) - 88(2)R

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2001-01-12) - 244

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  • S80A AUTH TO ALLOT SEC 13/12/00 (2001-01-12) - (W)ELRES

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  • SECRETARY RESIGNED (2000-12-15) - 288b

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  • INCORPORATION DOCUMENTS (2000-12-13) - NEWINC

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