Anglodutch Holding Company Ltd. - CHARING CROSS, LONDON

Firmenprofil

ANGLODUTCH HOLDING COMPANY LTD. - 40 CRAVEN STREET, CHARING CROSS, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer: 04332457

Land: Grossbritannien

Protokollierter Sitz: 40 CRAVEN STREET; CHARING CROSS; LONDON; WC2N 5NG

Management

Geschäftsführung: LUTFU KADIRGAN

Prokuristen: SOVEREIGN SECRETARIES LIMITED

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 30.11.2001

Gelöscht am:: 2013-12-17

SIC/NACE: 7415 - Holding companies including head offices

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2009-11-30

ANGLODUTCH HOLDING COMPANY LTD. Firmenbeschreibung: ANGLODUTCH HOLDING COMPANY LTD. ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04332457. Die Firma wurde 30.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2009.Die Firma kann schriftlich über 40 Craven Street erreicht werden.

Mehr Information

Jetzt sichern ANGLODUTCH HOLDING COMPANY LTD. Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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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

2013

STRUCK OFF AND DISSOLVED (2013-12-17) - GAZ2

In den Warenkorb
FIRST GAZETTE (2013-01-29) - GAZ1

In den Warenkorb
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-03) - GAZ1(A)

In den Warenkorb
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-19) - DISS16(SOAS)

In den Warenkorb

Alle in den Warenkorb

2012

DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 26/04/2012 (2012-08-14) - CH01

In den Warenkorb
CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED (2012-04-10) - AP04

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD (2012-04-10) - TM02

In den Warenkorb
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-01-06) - DISS16(SOAS)

In den Warenkorb

Alle in den Warenkorb

2011

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-01-19) - DISS16(SOAS)

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 30/11/2009 (2011-03-28) - CH01

In den Warenkorb
FIRST GAZETTE (2011-01-11) - GAZ1

In den Warenkorb
DISS40 (DISS40(SOAD)) (2011-03-29) - DISS40

In den Warenkorb
FIRST GAZETTE (2011-12-06) - GAZ1

In den Warenkorb
30/11/09 FULL LIST (2011-03-28) - AR01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 30/11/2009 (2011-03-28) - CH04

In den Warenkorb

Alle in den Warenkorb

2010

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-02-04) - DISS16(SOAS)

In den Warenkorb
FIRST GAZETTE (2010-01-05) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2009

DISS40 (DISS40(SOAD)) (2009-07-24) - DISS40

In den Warenkorb
30/11/06 TOTAL EXEMPTION SMALL (2009-07-23) - AA

In den Warenkorb
FIRST GAZETTE (2009-06-30) - GAZ1

In den Warenkorb
DISS40 (DISS40(SOAD)) (2009-03-05) - DISS40

In den Warenkorb
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-03-04) - 363a

In den Warenkorb
FIRST GAZETTE (2009-01-27) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-07-23) - 363a

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2008-02-03) - AA

In den Warenkorb

Alle in den Warenkorb

2007

REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287

In den Warenkorb
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-19) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-12-12) - 363a

In den Warenkorb
DELIVERY EXT'D 3 MTH 30/11/05 (2006-09-22) - 244

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2006-06-20) - AA

In den Warenkorb

Alle in den Warenkorb

2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2005-09-20) - AA

In den Warenkorb
DELIVERY EXT'D 3 MTH 30/11/04 (2005-08-30) - 244

In den Warenkorb

Alle in den Warenkorb

2004

RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-11) - 363s

In den Warenkorb
DELIVERY EXT'D 3 MTH 30/11/03 (2004-09-16) - 244

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2004-06-29) - AA

In den Warenkorb
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2004-02-12) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

REGISTERED OFFICE CHANGED ON 12/02/03 FROM: (2003-02-12) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2003-03-20) - 288a

In den Warenkorb
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-04-18) - 363s

In den Warenkorb

Alle in den Warenkorb

2002

DIRECTOR RESIGNED (2002-11-04) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2002-01-25) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2002-01-25) - 288a

In den Warenkorb
AD 02/01/02--------- (2002-01-25) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2001

SECRETARY RESIGNED (2001-12-04) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2001-12-04) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-12-04) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2001-12-04) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (2001-11-30) - NEWINC

In den Warenkorb

ANGLODUTCH HOLDING COMPANY LTD. - 40 CRAVEN STREET, CHARING CROSS, LONDON, Grossbritannien

ANGLODUTCH HOLDING COMPANY LTD. Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2013

STRUCK OFF AND DISSOLVED (2013-12-17) - GAZ2

FIRST GAZETTE (2013-01-29) - GAZ1

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-03) - GAZ1(A)

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-19) - DISS16(SOAS)

keyboard_arrow_right 2012

DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 26/04/2012 (2012-08-14) - CH01

CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED (2012-04-10) - AP04

APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD (2012-04-10) - TM02

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-01-06) - DISS16(SOAS)

keyboard_arrow_right 2011

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-01-19) - DISS16(SOAS)

DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 30/11/2009 (2011-03-28) - CH01

FIRST GAZETTE (2011-01-11) - GAZ1

DISS40 (DISS40(SOAD)) (2011-03-29) - DISS40

FIRST GAZETTE (2011-12-06) - GAZ1

30/11/09 FULL LIST (2011-03-28) - AR01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 30/11/2009 (2011-03-28) - CH04

keyboard_arrow_right 2010

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-02-04) - DISS16(SOAS)

FIRST GAZETTE (2010-01-05) - GAZ1

keyboard_arrow_right 2009

DISS40 (DISS40(SOAD)) (2009-07-24) - DISS40

30/11/06 TOTAL EXEMPTION SMALL (2009-07-23) - AA

FIRST GAZETTE (2009-06-30) - GAZ1

DISS40 (DISS40(SOAD)) (2009-03-05) - DISS40

RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-03-04) - 363a

FIRST GAZETTE (2009-01-27) - GAZ1

keyboard_arrow_right 2008

RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-07-23) - 363a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2008-02-03) - AA

keyboard_arrow_right 2007

REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287

RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-19) - 363a

keyboard_arrow_right 2006

RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-12-12) - 363a

DELIVERY EXT'D 3 MTH 30/11/05 (2006-09-22) - 244

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2006-06-20) - AA

keyboard_arrow_right 2005

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2005-09-20) - AA

DELIVERY EXT'D 3 MTH 30/11/04 (2005-08-30) - 244

keyboard_arrow_right 2004

RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-11) - 363s

DELIVERY EXT'D 3 MTH 30/11/03 (2004-09-16) - 244

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2004-06-29) - AA

RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2004-02-12) - 363s

keyboard_arrow_right 2003

REGISTERED OFFICE CHANGED ON 12/02/03 FROM: (2003-02-12) - 287

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

RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-04-18) - 363s

keyboard_arrow_right 2002

DIRECTOR RESIGNED (2002-11-04) - 288b

DIRECTOR RESIGNED (2002-01-25) - 288b

NEW DIRECTOR APPOINTED (2002-01-25) - 288a

AD 02/01/02--------- (2002-01-25) - 88(2)R

keyboard_arrow_right 2001

SECRETARY RESIGNED (2001-12-04) - 288b

DIRECTOR RESIGNED (2001-12-04) - 288b

NEW DIRECTOR APPOINTED (2001-12-04) - 288a

NEW SECRETARY APPOINTED (2001-12-04) - 288a

INCORPORATION DOCUMENTS (2001-11-30) - NEWINC

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