• UK

  • BAKALA CROSSROADS PARTNERS LTD - 20, Manchester Square, London, W1U 3PZ, Grossbritannien

Firmenprofil

Handelsregisternummer
04180390
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
20
Manchester Square
London
W1U 3PZ
United Kingdom
20, Manchester Square, London, W1U 3PZ, United Kingdom UK

Management

Geschäftsführung
CSABA JOZSEF BARTA
Prokuristen
MARTINA ELIZABETH MARTIN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.03.2001
Gelöscht am:
2014-10-01
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CROSSROADS CAPITAL (UK) LTD.
Bilanzhinterlegung
⚠
Fälligkeit: 2013-10-31
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-03-15

BAKALA CROSSROADS PARTNERS LTD Firmenbeschreibung

BAKALA CROSSROADS PARTNERS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04180390. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.03.2001 registriert. BAKALA CROSSROADS PARTNERS LTD hat Ihre Tätigkeit zuvor unter dem Namen CROSSROADS CAPITAL (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über 20 erreicht werden.
Mehr Information

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Sie befinden sich hier: Bakala Crossroads Partners Ltd - 20, Manchester Square, London, W1U 3PZ, Grossbritannien

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-01) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-07-01) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-12) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2013-11-12) - LRESSP

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  • 15/03/13 FULL LIST (2013-04-03) - AR01

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  • DECLARATION OF SOLVENCY (2013-11-12) - 4.70

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA

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  • 15/03/12 FULL LIST (2012-03-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-13) - AA

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  • 15/03/11 FULL LIST (2011-03-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 20/01/2010 FROM (2010-01-20) - AD01

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  • SECRETARY APPOINTED MS MARTINA ELIZABETH MARTIN (2010-03-31) - AP03

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  • ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 (2010-04-13) - RES01

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  • 01/04/10 STATEMENT OF CAPITAL GBP 150000 (2010-04-19) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY DANIEL HALLGARTEN (2010-02-02) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 21/06/2010 (2010-06-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CSABA JOZSEF BARTA / 21/06/2010 (2010-06-21) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER KADAS (2010-11-17) - TM01

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  • 15/03/10 FULL LIST (2010-07-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR LAJOS VARGA (2010-02-02) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA

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  • MEMORANDUM OF ASSOCIATION (2009-04-06) - MEM/ARTS

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  • AD 25/03/09 (2009-04-04) - 88(2)

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  • GBP NC 80000/100000 (2009-04-04) - 123

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  • GBP NC 20000/80000 (2009-04-04) - RES04

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  • RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-27) - 363a

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  • MEMORANDUM OF ASSOCIATION (2008-11-25) - MEM/ARTS

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  • COMPANY NAME CHANGED CROSSROADS CAPITAL (UK) LTD. (2008-11-24) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA

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  • ADOPT ARTICLES 05/06/2008 (2008-07-07) - RES01

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  • RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 01/01/2006 (2008-04-09) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA

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  • RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-08) - AA

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  • REGISTERED OFFICE CHANGED ON 06/10/06 FROM: (2006-10-06) - 287

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  • NEW DIRECTOR APPOINTED (2006-06-28) - 288a

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  • RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 22/06/05 FROM: (2005-06-22) - 287

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  • NEW SECRETARY APPOINTED (2005-06-22) - 288a

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  • SECRETARY RESIGNED (2005-06-22) - 288b

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  • RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-05-03) - 363a

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  • MEMORANDUM OF ASSOCIATION (2005-02-08) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-30) - AA

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  • COMPANY NAME CHANGED (2005-02-01) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-19) - AA

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  • AUDITOR'S RESIGNATION (2004-04-20) - AUD

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  • RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-04-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-06) - AA

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  • RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-30) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-04-11) - 288c

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  • COMPANY NAME CHANGED (2003-01-31) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-04) - AA

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  • RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363a

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  • S366A DISP HOLDING AGM 31/05/02 (2002-07-08) - ELRES

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  • AD 06/06/01-16/07/01 (2001-07-20) - 88(2)R

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  • COMPANY NAME CHANGED (2001-04-19) - CERTNM

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-23) - 288a

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  • DIRECTOR RESIGNED (2001-04-23) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-23) - 288a

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  • REGISTERED OFFICE CHANGED ON 23/04/01 FROM: (2001-04-23) - 287

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  • SECRETARY RESIGNED (2001-04-23) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-05-15) - RES10

  • DIRECTOR RESIGNED (2001-05-15) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-15) - RES01

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-05-15) - 225

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  • NC INC ALREADY ADJUSTED 06/06/01 (2001-06-26) - RES04

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  • £ NC 1000/20000 (2001-06-26) - 123

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  • NEW DIRECTOR APPOINTED (2001-05-15) - 288a

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  • INCORPORATION DOCUMENTS (2001-03-15) - NEWINC

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