• UK

  • MAGNUM HEMEL NOMINEE 2 LIMITED - SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
04290034
Land
Grossbritannien
Protokollierter Sitz
SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY
SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.09.2001
Gelöscht am:
2014-07-08
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-03-31
lezte Bilanzhinterlegung
2011-09-19

MAGNUM HEMEL NOMINEE 2 LIMITED Firmenbeschreibung

MAGNUM HEMEL NOMINEE 2 LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04290034. Die Firma wurde 19.09.2001 registriert. MAGNUM HEMEL NOMINEE 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JARVIS HOTELS HEMEL NOMINEE 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2011.Die Firma kann schriftlich über Smith & Williamson Llp erreicht werden.
Mehr Information

Jetzt sichern MAGNUM HEMEL NOMINEE 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Magnum Hemel Nominee 2 Limited - SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, Grossbritannien

2001-09-19 22 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAGNUM HEMEL NOMINEE 2 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 (2014-07-08) - GAZ2

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  • FIRST GAZETTE (2014-01-21) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR FIONA NOON (2014-03-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG (2014-03-24) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY EQUIOM CORPORATE SERVICES LIMITED (2014-03-24) - TM02

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  • NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009071 (2013-09-04) - RM02

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013 (2013-09-04) - 3.6

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  • NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009280 (2013-09-04) - RM02

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013 (2013-07-22) - 3.6

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  • DIRECTOR APPOINTED MRS FIONA DORIS NOON (2013-03-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTIAN (2013-03-22) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-05-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON (2012-06-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVIN (2012-06-18) - TM01

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  • DIRECTOR APPOINTED STUART NEIL CHRISTIAN (2012-06-18) - AP01

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  • DIRECTOR APPOINTED ROBERT ANDREW YOUNG (2012-06-21) - AP01

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  • NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-23) - LQ01

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  • NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-09-03) - LQ01

  • STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS (2012-09-03) - 3.3

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  • ADMINISTRATIVE RECEIVER'S REPORT/3.2 (2012-10-09) - 3.10

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  • REGISTERED OFFICE CHANGED ON 23/07/2012 FROM (2012-07-23) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIS (2011-03-08) - TM01

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  • DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2011-03-14) - AP01

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  • DIRECTOR APPOINTED MRS NINA CHRISTINE JOHNSTON (2011-03-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON (2011-03-23) - TM01

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  • FACILITY AGREEMENT BETWEEN BANK AS AGENT AND THE BORROWERS AND THE COMPANY 11/05/2011 (2011-06-09) - RES13

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  • 19/09/11 FULL LIST (2011-10-24) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 19/09/2011 (2011-10-24) - CH04

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-13) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-09-14) - MG01

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  • 19/09/10 FULL LIST (2010-09-24) - AR01

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  • RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS (2009-09-20) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-04-02) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-08) - AA

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  • DIRECTOR APPOINTED SAMANTHA JAYNE WILLIS (2008-11-18) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-03-06) - AA

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  • RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS (2008-11-18) - 363s

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  • APPOINTMENT TERMINATED DIRECTOR MARK VEALE (2008-11-18) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-26) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2007-07-11) - 288c

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  • RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2007-10-15) - 363s

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  • NEW DIRECTOR APPOINTED (2006-05-24) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-22) - AA

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  • RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s

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  • SECRETARY RESIGNED (2006-10-19) - 288b

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  • NEW SECRETARY APPOINTED (2006-10-19) - 288a

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  • NEW DIRECTOR APPOINTED (2006-10-19) - 288a

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  • DIRECTOR RESIGNED (2006-10-19) - 288b

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  • NEW SECRETARY APPOINTED (2006-05-09) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c

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  • DIRECTOR RESIGNED (2006-05-09) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-04) - AA

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  • RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-10-13) - 363s

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  • DIRECTOR RESIGNED (2005-01-31) - 288b

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  • NEW DIRECTOR APPOINTED (2005-01-31) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-24) - AA

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  • RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-10-20) - 363s

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  • DIRECTOR RESIGNED (2004-02-18) - 288b

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  • NEW DIRECTOR APPOINTED (2004-02-18) - 288a

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  • REGISTERED OFFICE CHANGED ON 11/02/04 FROM: (2004-02-11) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-07) - AA

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  • DIRECTOR RESIGNED (2003-03-20) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-20) - 288a

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  • NEW DIRECTOR APPOINTED (2003-03-20) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-03-20) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-28) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-28) - 288c

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  • RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-31) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-03-20) - 288b

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  • REGISTERED OFFICE CHANGED ON 13/11/02 FROM: (2002-11-13) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2002-06-02) - 288c

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  • RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-09-26) - 363s

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  • NEW DIRECTOR APPOINTED (2002-10-03) - 288a

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  • COMPANY NAME CHANGED (2002-11-08) - CERTNM

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  • DIRECTOR RESIGNED (2002-11-13) - 288b

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  • SECRETARY RESIGNED (2002-11-13) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-11-19) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-11-14) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-29) - RES01

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  • NEW DIRECTOR APPOINTED (2002-11-29) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-29) - 288a

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  • MEMORANDUM OF ASSOCIATION (2002-11-29) - MEM/ARTS

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  • AUDITOR'S RESIGNATION (2002-11-29) - AUD

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  • COMPANY NAME CHANGED (2001-09-24) - CERTNM

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  • S386 DISP APP AUDS 24/09/01 (2001-09-26) - ELRES

  • DIRECTOR RESIGNED (2001-09-26) - 288b

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  • SECRETARY RESIGNED (2001-09-26) - 288b

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  • NEW SECRETARY APPOINTED (2001-09-26) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-09-26) - RES01

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  • S366A DISP HOLDING AGM 24/09/01 (2001-09-26) - ELRES

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  • NEW DIRECTOR APPOINTED (2001-09-26) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 (2001-09-26) - 225

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  • REGISTERED OFFICE CHANGED ON 26/09/01 FROM: (2001-09-26) - 287

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  • INCORPORATION DOCUMENTS (2001-09-19) - NEWINC

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