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TRUPHONE LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04187081
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- FLETCHER, Jeremy Peter Anthony
- ROBINSON, George Edward Silvanus
- ODENHOVEN, Hendrikus
- SOFFER, Dan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2001
- Alter der Firma 2001-03-26 23 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Nicolas Maurice
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- SOFTWARE CELLULAR NETWORK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-09
- Jahresmeldung
- Fälligkeit: 2023-03-23
- Letzte Einreichung: 2022-03-09
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TRUPHONE LIMITED Firmenbeschreibung
- TRUPHONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04187081. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2001 registriert. TRUPHONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOFTWARE CELLULAR NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern TRUPHONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Truphone Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 2001-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-03-22) - AM02
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liquidation-in-administration-proposals (2023-02-14) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-01-31) - AM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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liquidation-in-administration-progress-report (2023-09-01) - AM10
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liquidation-in-administration-result-creditors-meeting (2023-03-23) - AM07
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
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termination-director-company-with-name-termination-date (2022-08-29) - TM01
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appoint-person-director-company-with-name-date (2022-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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confirmation-statement-with-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-person-secretary-company-with-change-date (2021-04-06) - CH03
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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capital-allotment-shares (2020-04-09) - SH01
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confirmation-statement-with-updates (2020-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
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accounts-amended-with-accounts-type-group (2020-12-15) - AAMD
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accounts-with-accounts-type-group (2020-10-06) - AA
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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accounts-with-accounts-type-group (2019-09-10) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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capital-allotment-shares (2019-09-17) - SH01
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-group (2018-10-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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capital-allotment-shares (2017-10-11) - SH01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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accounts-with-accounts-type-group (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-28) - SH01
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-12) - AD03
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change-person-director-company-with-change-date (2014-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-27) - MR01
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accounts-with-accounts-type-group (2014-10-01) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-02-18) - RESOLUTIONS
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-group (2013-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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change-sail-address-company (2013-12-20) - AD02
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change-person-director-company-with-change-date (2013-04-06) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-03) - TM02
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termination-director-company-with-name (2012-03-19) - TM01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
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termination-secretary-company-with-name (2012-01-10) - TM02
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accounts-with-accounts-type-group (2012-03-02) - AA
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legacy (2012-04-04) - MG01
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accounts-with-accounts-type-group (2012-09-05) - AA
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resolution (2012-05-17) - RESOLUTIONS
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legacy (2012-07-03) - MG02
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capital-allotment-shares (2012-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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capital-allotment-shares (2012-05-30) - SH01
keyboard_arrow_right 2011
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legacy (2011-01-15) - MG01
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dissolved-compulsory-strike-off-suspended (2011-04-02) - DISS16(SOAS)
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gazette-notice-compulsary (2011-04-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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capital-allotment-shares (2011-10-04) - SH01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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accounts-with-accounts-type-group (2011-04-21) - AA
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capital-allotment-shares (2011-05-11) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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termination-director-company-with-name (2011-09-15) - TM01
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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legacy (2011-10-05) - MG01
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termination-director-company-with-name (2011-11-09) - TM01
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capital-allotment-shares (2011-12-23) - SH01
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legacy (2011-11-08) - MG02
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-11-18) - TM01
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capital-allotment-shares (2011-11-16) - SH01
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-15) - RESOLUTIONS
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capital-cancellation-shares (2010-06-29) - SH06
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capital-allotment-shares (2010-08-27) - SH01
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legacy (2010-09-13) - MG02
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capital-name-of-class-of-shares (2010-10-15) - SH08
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legacy (2010-08-11) - MG01
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resolution (2010-11-03) - RESOLUTIONS
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capital-allotment-shares (2010-11-03) - SH01
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capital-allotment-shares (2010-11-17) - SH01
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legacy (2010-12-09) - MG01
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capital-return-purchase-own-shares (2010-06-29) - SH03
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capital-return-purchase-own-shares (2010-11-03) - SH03
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capital-statement-capital-company-with-date-currency-figure (2010-05-26) - SH19
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change-person-director-company-with-change-date (2010-03-15) - CH01
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legacy (2010-05-26) - SH20
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legacy (2010-01-07) - MG01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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resolution (2010-03-15) - RESOLUTIONS
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capital-allotment-shares (2010-03-16) - SH01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-of-name-notice (2010-05-20) - CONNOT
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certificate-change-of-name-company (2010-05-20) - CERTNM
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resolution (2010-05-26) - RESOLUTIONS
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legacy (2010-05-26) - CAP-SS
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change-person-director-company (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288a
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legacy (2009-03-12) - 88(2)
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legacy (2009-04-13) - 288c
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legacy (2009-04-13) - 363a
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legacy (2009-09-20) - 288a
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capital-allotment-shares (2009-10-15) - SH01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-11-26) - MG01
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-04-01) - 395
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 395
-
legacy (2008-04-14) - 288a
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resolution (2008-04-24) - RESOLUTIONS
-
legacy (2008-04-24) - 88(2)
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resolution (2008-04-09) - RESOLUTIONS
-
legacy (2008-11-24) - 287
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legacy (2008-12-10) - 288b
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legacy (2008-12-15) - 288c
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legacy (2008-12-23) - 288b
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legacy (2008-11-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 288a
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legacy (2007-02-03) - 88(2)R
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resolution (2007-02-03) - RESOLUTIONS
-
legacy (2007-04-05) - 288c
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legacy (2007-04-18) - 363a
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legacy (2007-04-17) - 288a
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resolution (2007-07-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-04-19) - AA
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legacy (2007-05-12) - 395
keyboard_arrow_right 2006
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resolution (2006-11-08) - RESOLUTIONS
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resolution (2006-03-15) - RESOLUTIONS
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-01-30) - AA
-
legacy (2006-03-15) - 122
-
legacy (2006-03-15) - 288a
-
legacy (2006-03-15) - 288b
-
legacy (2006-03-15) - 287
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-04-06) - 363a
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-07-13) - 288c
-
legacy (2006-11-08) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-05-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288a
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 287
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certificate-change-of-name-company (2001-04-06) - CERTNM
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memorandum-articles (2001-05-09) - MEM/ARTS
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incorporation-company (2001-03-26) - NEWINC