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MELRISE INTERNATIONAL LTD - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04168016
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- FRAHM, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2001
- Gelöscht am:
- 2022-10-18
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Michael Frahm
Landes-Besonderheiten
- Firmenname (in Englisch)
- Melrise International LTD
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
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MELRISE INTERNATIONAL LTD Firmenbeschreibung
- MELRISE INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04168016. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern MELRISE INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melrise International Ltd - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MELRISE INTERNATIONAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2022
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gazette-dissolved-compulsory (2022-10-18) - GAZ2
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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gazette-notice-compulsory (2022-08-02) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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confirmation-statement-with-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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confirmation-statement-with-updates (2019-03-06) - CS01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
change-person-director-company-with-change-date (2016-01-19) - CH01
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-secretary-company-with-change-date (2016-01-19) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-23) - AA
-
legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-09-29) - AA
-
legacy (2008-03-01) - 363a
-
legacy (2008-02-29) - 353
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legacy (2008-02-08) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-03-08) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-15) - AA
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legacy (2005-04-13) - 363a
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legacy (2005-02-16) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-06) - AA
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legacy (2004-03-04) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 363s
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accounts-with-made-up-date (2003-07-18) - AA
-
legacy (2003-12-31) - 395
-
legacy (2003-10-28) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 88(2)R
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accounts-with-made-up-date (2002-10-02) - AA
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legacy (2002-05-15) - 363s
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legacy (2002-05-15) - 88(2)R
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 287
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legacy (2001-03-29) - 88(2)R
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legacy (2001-03-29) - 288a
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legacy (2001-10-04) - 288a
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legacy (2001-06-25) - 225
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legacy (2001-09-28) - 225
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incorporation-company (2001-02-26) - NEWINC