Derven Uk Ltd - Potters Bar, Hertfordshire

Firmenprofil

DERVEN UK LTD - C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 04309799

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: C/O Michael Filiou Ltd Salisbury House; 81 High Street; Potters Bar; Hertfordshire; EN6 5AS; England

Management

Geschäftsführung: LANZARONE, Roberto

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 24.10.2001

Alter der Firma

SIC/NACE: 82990

Eigentumsverhältnisse

Beneficial Owners: Dorvan Bevini; Mr Roberto Lanzarone; -

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: UNIFLEX LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-10-24

Jahresmeldung

DERVEN UK LTD Firmenbeschreibung: DERVEN UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04309799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2001 registriert. DERVEN UK LTD hat Ihre Tätigkeit zuvor unter dem Namen UNIFLEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über C/o Michael Filiou Ltd Salisbury House erreicht werden.

Mehr Information

Jetzt sichern DERVEN UK LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Derven Uk Ltd - C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

gazette-notice-voluntary (2021-03-23) - GAZ1(A)

In den Warenkorb
dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)

In den Warenkorb
dissolution-application-strike-off-company (2021-03-15) - DS01

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-03-03) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2020-03-03) - CH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01

In den Warenkorb
change-to-a-person-with-significant-control (2020-03-03) - PSC04

In den Warenkorb
change-to-a-person-with-significant-control (2020-03-04) - PSC04

In den Warenkorb
confirmation-statement-with-updates (2020-03-11) - CS01

In den Warenkorb
confirmation-statement-with-no-updates (2020-12-09) - CS01

In den Warenkorb
gazette-filings-brought-up-to-date (2020-12-10) - DISS40

In den Warenkorb
gazette-notice-compulsory (2020-11-03) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2019

change-account-reference-date-company-previous-extended (2019-09-09) - AA01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-05-16) - TM01

In den Warenkorb
confirmation-statement-with-updates (2019-02-13) - CS01

In den Warenkorb
legacy (2019-02-07) - RP04CS01

In den Warenkorb
notification-of-a-person-with-significant-control (2019-01-25) - PSC01

In den Warenkorb
cessation-of-a-person-with-significant-control (2019-01-25) - PSC07

In den Warenkorb

Alle in den Warenkorb

2018

appoint-person-director-company-with-name-date (2018-05-25) - AP01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-05-25) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-10-25) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2018-10-30) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-12-14) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-12-14) - AP01

In den Warenkorb
change-corporate-director-company-with-change-date (2018-12-14) - CH02

In den Warenkorb
appoint-person-director-company-with-name-date (2018-12-15) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2018-12-14) - TM02

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2017-09-22) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2017-09-25) - CH01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2017-09-25) - AA01

In den Warenkorb
confirmation-statement-with-no-updates (2017-10-26) - CS01

In den Warenkorb
appoint-corporate-director-company-with-name-date (2017-10-26) - AP02

In den Warenkorb

Alle in den Warenkorb

2016

confirmation-statement-with-updates (2016-11-08) - CS01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2016-09-27) - AA01

In den Warenkorb

Alle in den Warenkorb

2015

change-sail-address-company-with-old-address-new-address (2015-12-07) - AD02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2015-09-29) - AA

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name (2014-01-23) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA

In den Warenkorb
termination-director-company-with-name (2014-01-23) - TM01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA

In den Warenkorb

Alle in den Warenkorb

2011

change-person-secretary-company-with-change-date (2011-10-13) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2011-10-13) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2011-05-26) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2010-07-13) - AA

In den Warenkorb

Alle in den Warenkorb

2009

change-person-director-company-with-change-date (2009-10-26) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-26) - CH03

In den Warenkorb
move-registers-to-sail-company (2009-10-26) - AD03

In den Warenkorb
change-sail-address-company (2009-10-26) - AD02

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-20) - CH03

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA

In den Warenkorb
legacy (2009-01-15) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA

In den Warenkorb
legacy (2008-01-31) - 287

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-11-30) - 363a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2007-08-03) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA

In den Warenkorb
legacy (2006-10-30) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA

In den Warenkorb
legacy (2005-11-01) - 288b

In den Warenkorb
legacy (2005-11-16) - 363a

In den Warenkorb
legacy (2005-11-01) - 288a

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA

In den Warenkorb
legacy (2004-10-29) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-11-13) - 363s

In den Warenkorb
legacy (2003-05-27) - 287

In den Warenkorb

Alle in den Warenkorb

2002

resolution (2002-04-02) - RESOLUTIONS

In den Warenkorb
legacy (2002-01-30) - 288b

In den Warenkorb
legacy (2002-01-30) - 288a

In den Warenkorb
legacy (2002-04-02) - 353

In den Warenkorb
legacy (2002-04-02) - 225

In den Warenkorb
legacy (2002-04-02) - 88(2)R

In den Warenkorb
legacy (2002-11-27) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-11-05) - 287

In den Warenkorb
incorporation-company (2001-10-24) - NEWINC

In den Warenkorb
certificate-change-of-name-company (2001-11-05) - CERTNM

In den Warenkorb
memorandum-articles (2001-11-08) - MEM/ARTS

In den Warenkorb

DERVEN UK LTD - C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, Grossbritannien

DERVEN UK LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

gazette-notice-voluntary (2021-03-23) - GAZ1(A)

dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)

dissolution-application-strike-off-company (2021-03-15) - DS01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-03-03) - CS01

change-person-director-company-with-change-date (2020-03-03) - CH01

change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01

change-to-a-person-with-significant-control (2020-03-03) - PSC04

change-to-a-person-with-significant-control (2020-03-04) - PSC04

confirmation-statement-with-updates (2020-03-11) - CS01

confirmation-statement-with-no-updates (2020-12-09) - CS01

gazette-filings-brought-up-to-date (2020-12-10) - DISS40

gazette-notice-compulsory (2020-11-03) - GAZ1

keyboard_arrow_right 2019

change-account-reference-date-company-previous-extended (2019-09-09) - AA01

termination-director-company-with-name-termination-date (2019-05-16) - TM01

confirmation-statement-with-updates (2019-02-13) - CS01

legacy (2019-02-07) - RP04CS01

notification-of-a-person-with-significant-control (2019-01-25) - PSC01

cessation-of-a-person-with-significant-control (2019-01-25) - PSC07

keyboard_arrow_right 2018

appoint-person-director-company-with-name-date (2018-05-25) - AP01

accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

termination-director-company-with-name-termination-date (2018-05-25) - TM01

termination-director-company-with-name-termination-date (2018-10-25) - TM01

confirmation-statement-with-no-updates (2018-10-30) - CS01

accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA

change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

termination-director-company-with-name-termination-date (2018-12-14) - TM01

appoint-person-director-company-with-name-date (2018-12-14) - AP01

change-corporate-director-company-with-change-date (2018-12-14) - CH02

appoint-person-director-company-with-name-date (2018-12-15) - AP01

termination-secretary-company-with-name-termination-date (2018-12-14) - TM02

keyboard_arrow_right 2017

accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA

change-person-secretary-company-with-change-date (2017-09-22) - CH03

change-person-director-company-with-change-date (2017-09-25) - CH01

change-account-reference-date-company-previous-shortened (2017-09-25) - AA01

confirmation-statement-with-no-updates (2017-10-26) - CS01

appoint-corporate-director-company-with-name-date (2017-10-26) - AP02

keyboard_arrow_right 2016

confirmation-statement-with-updates (2016-11-08) - CS01

change-account-reference-date-company-previous-shortened (2016-09-27) - AA01

keyboard_arrow_right 2015

change-sail-address-company-with-old-address-new-address (2015-12-07) - AD02

annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

accounts-with-accounts-type-total-exemption-full (2015-09-29) - AA

keyboard_arrow_right 2014

appoint-person-director-company-with-name (2014-01-23) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA

termination-director-company-with-name (2014-01-23) - TM01

keyboard_arrow_right 2013

accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA

keyboard_arrow_right 2011

change-person-secretary-company-with-change-date (2011-10-13) - CH03

change-person-director-company-with-change-date (2011-10-13) - CH01

accounts-with-accounts-type-total-exemption-full (2011-05-26) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

keyboard_arrow_right 2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

accounts-with-accounts-type-total-exemption-full (2010-07-13) - AA

keyboard_arrow_right 2009

change-person-director-company-with-change-date (2009-10-26) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

change-person-secretary-company-with-change-date (2009-10-26) - CH03

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