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04304392 LTD - 16 Goonwartha Road, C/O Looe Business Solutions, Looe, PL13 2PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04304392
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Goonwartha Road
- C/O Looe Business Solutions
- Looe
- PL13 2PJ
- England 16 Goonwartha Road, C/O Looe Business Solutions, Looe, PL13 2PJ, England UK
Management
- Geschäftsführung
- WIESE, Antonie Hendrik Jacobus
- Prokuristen
- BARKER, Simon Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2001
- Alter der Firma 2001-10-15 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bartercard Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARTERCARD UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2024-10-29
- Letzte Einreichung: 2023-10-15
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04304392 LTD Firmenbeschreibung
- 04304392 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04304392. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.2001 registriert. 04304392 LTD hat Ihre Tätigkeit zuvor unter dem Namen BARTERCARD UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über 16 Goonwartha Road erreicht werden.
Jetzt sichern 04304392 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 04304392 Ltd - 16 Goonwartha Road, C/O Looe Business Solutions, Looe, PL13 2PJ, Grossbritannien
- 2001-10-15
- 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 2024
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gazette-notice-compulsory (2024-01-02) - GAZ1
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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gazette-filings-brought-up-to-date (2024-01-03) - DISS40
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-02-17) - CH03
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accounts-with-accounts-type-dormant (2023-06-29) - AA
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change-person-director-company-with-change-date (2023-02-16) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-09) - CS01
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change-person-secretary-company-with-change-date (2021-01-26) - CH03
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accounts-with-accounts-type-dormant (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-dormant (2018-04-04) - AA
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resolution (2018-02-05) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-04) - AA
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mortgage-charge-whole-release-with-charge-number (2014-08-26) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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miscellaneous (2013-05-10) - MISC
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accounts-with-accounts-type-full (2013-03-19) - AA
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termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-full (2012-04-02) - AA
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termination-director-company-with-name (2012-03-20) - TM01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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change-person-secretary-company-with-change-date (2012-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-18) - TM01
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accounts-with-accounts-type-full (2011-02-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-sail-address-company-with-old-address (2011-10-19) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288b
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legacy (2009-05-06) - 288a
-
legacy (2009-05-07) - 288c
-
legacy (2009-05-28) - 288a
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termination-secretary-company-with-name (2009-12-01) - TM02
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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accounts-with-accounts-type-full (2009-05-05) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-sail-address-company (2009-12-01) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-22) - 225
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-02-27) - 363s
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legacy (2008-04-18) - 288a
-
legacy (2008-07-16) - 288b
-
legacy (2008-07-16) - 288a
-
legacy (2008-09-24) - 288b
-
legacy (2008-11-14) - 363a
-
legacy (2008-09-24) - 287
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-09-28) - 288a
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legacy (2007-08-03) - 288b
-
legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-16) - 363s
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accounts-with-accounts-type-group (2006-04-04) - AA
-
legacy (2006-09-21) - 395
-
legacy (2006-11-24) - 363s
-
legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
-
legacy (2005-02-10) - 363s
-
legacy (2005-04-05) - 287
-
legacy (2005-04-28) - 225
-
legacy (2005-05-04) - 288a
-
legacy (2005-12-14) - 288a
-
legacy (2005-03-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-13) - AA
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legacy (2004-04-01) - 88(2)R
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legacy (2004-01-20) - 88(2)R
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-14) - 395
-
legacy (2004-03-05) - 88(2)R
-
legacy (2004-04-01) - 287
-
legacy (2004-04-01) - 353
-
legacy (2004-04-15) - 288a
-
legacy (2004-04-15) - 288b
-
legacy (2004-05-04) - 225
-
legacy (2004-07-15) - 288c
-
legacy (2004-09-09) - 288b
-
legacy (2004-09-09) - 288a
-
legacy (2004-10-12) - 363s
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accounts-with-accounts-type-group (2004-12-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-06) - AA
-
legacy (2003-02-13) - 88(2)R
-
legacy (2003-04-25) - 288c
-
legacy (2003-06-28) - 288b
-
legacy (2003-06-28) - 288c
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-15) - 88(2)R
-
legacy (2003-07-15) - 288c
-
legacy (2003-07-19) - 88(2)R
-
legacy (2003-09-06) - 88(2)R
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resolution (2003-09-17) - RESOLUTIONS
-
legacy (2003-09-17) - 53
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re-registration-memorandum-articles (2003-09-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-09-17) - CERT10
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legacy (2003-09-28) - 88(2)R
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legacy (2003-11-27) - 288c
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legacy (2003-12-16) - 88(2)R
-
legacy (2003-12-16) - 88(3)
keyboard_arrow_right 2002
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resolution (2002-03-11) - RESOLUTIONS
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memorandum-articles (2002-03-11) - MEM/ARTS
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legacy (2002-02-26) - PROSP
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 288b
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certificate-authorisation-to-commence-business-borrow (2002-02-14) - CERT8
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legacy (2002-03-11) - 288a
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legacy (2002-06-10) - 88(2)R
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legacy (2002-03-26) - 88(2)R
-
legacy (2002-03-26) - 88(3)
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certificate-change-of-name-company (2002-02-11) - CERTNM
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legacy (2002-07-16) - 288a
-
legacy (2002-08-05) - 225
-
legacy (2002-08-30) - 288a
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-09) - 288b
-
legacy (2002-11-16) - 363a
-
legacy (2002-11-29) - 395
-
legacy (2002-03-15) - 288a
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application-to-commence-business (2002-02-14) - 117
keyboard_arrow_right 2001
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incorporation-company (2001-10-15) - NEWINC