• UK

  • MERRICK & JENNINGS LIMITED - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, Grossbritannien

Firmenprofil

Handelsregisternummer
04379442
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT UK

Management

Geschäftsführung
LONDON PROFESSIONAL MANAGEMENT LTD
DESPOINA ZINONOS
Prokuristen
LONDON CORPORATE ADMINISTRATION LTD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.02.2002
Alter der Firma
2002-02-22 22 Jahre
SIC/NACE
82990 - Other business support service activities n.e.c.

Eigentumsverhältnisse

Beneficial Owners
Mr Marek Galvas

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 31/12/2011

MERRICK & JENNINGS LIMITED Firmenbeschreibung

MERRICK & JENNINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04379442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities n.e.c." registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Warnford Court erreicht werden.
Mehr Information

Jetzt sichern MERRICK & JENNINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Merrick & Jennings Limited - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, Grossbritannien

2002-02-22 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERRICK & JENNINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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

  • DISS40 (DISS40(SOAD)) (2017-07-22) - DISS40

    In den Warenkorb
     

  • FIRST GAZETTE (2017-05-23) - GAZ1

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES (2017-07-20) - CS01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK GALVAS (2017-07-20) - PSC01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 (2016-02-24) - CH02

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 (2016-02-24) - CH04

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-07-19) - AA

    In den Warenkorb
     

  • 22/02/16 FULL LIST (2016-02-24) - AR01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-03) - AA

    In den Warenkorb
     

  • 22/02/15 FULL LIST (2015-02-23) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED (2014-10-13) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS (2014-10-13) - TM01

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED (2014-10-13) - AP02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS DESPOINA ZINONOS (2014-10-13) - AP01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION FULL (2014-06-26) - AA

    In den Warenkorb
     

  • 22/02/14 FULL LIST (2014-03-11) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARIOS TOFAROS / 11/03/2014 (2014-03-11) - CH01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED (2014-10-13) - AP04

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/03/2013 (2013-03-08) - CH04

    In den Warenkorb
     

  • 22/02/13 FULL LIST (2013-03-08) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARIOS TOFAROS (2013-07-25) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 2ND FLOOR 3 LLOYDS AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM (2013-11-04) - AD01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION FULL (2013-11-29) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS (2013-07-25) - TM01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION FULL (2012-10-04) - AA

    In den Warenkorb
     

  • 22/02/12 FULL LIST (2012-04-11) - AR01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION FULL (2011-10-10) - AA

    In den Warenkorb
     

  • 22/02/11 FULL LIST (2011-03-10) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 41 TRINITY SQUARE, LONDON, EC3N 4DJ (2011-01-11) - AD01

    In den Warenkorb
     

  • 22/02/10 FULL LIST (2010-03-26) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION FULL (2010-10-01) - AA

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-10-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-18) - 363a

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION FULL (2009-02-19) - AA

    In den Warenkorb
     

  • 31/12/06 TOTAL EXEMPTION FULL (2008-11-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 01/03/2007 (2008-02-27) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-01-23) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-11-19) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-31) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/03/07 FROM: (2007-03-27) - 287

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/04/07 FROM: (2007-04-04) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-11-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS (2007-04-21) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS (2006-03-09) - 363s

    In den Warenkorb
     

  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-26) - AAMD

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-07-02) - 244

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-04-06) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-24) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/04; CHANGE OF MEMBERS (2004-04-06) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-26) - AA

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2003-04-02) - MEM/ARTS

    In den Warenkorb
     

  • RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-26) - 363s

    In den Warenkorb
     

  • SUB DIVISION 03/03/03 (2003-04-02) - RES13

  • VARYING SHARE RIGHTS AND NAMES (2003-04-02) - RES12

  • NC INC ALREADY ADJUSTED (2003-04-02) - 123

    In den Warenkorb
     

  • £ NC 10000/500000 (2003-04-02) - RES04

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2003-05-09) - 123

    In den Warenkorb
     

  • £ NC 500000/500002 (2003-05-09) - RES04

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2003-06-08) - MEM/ARTS

    In den Warenkorb
     

  • AD 19/05/03--------- (2003-09-09) - 88(2)R

    In den Warenkorb
     

  • S-DIV (2003-04-02) - 122

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-03-01) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-03-01) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-03-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-03-01) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-07) - 288b

    In den Warenkorb
     

  • S386 DISP APP AUDS 08/08/02 (2002-10-24) - ELRES

  • DELIVERY EXT'D 3 MTH 31/12/02 (2002-10-24) - 244

    In den Warenkorb
     

  • AD 01/08/02--------- (2002-10-24) - 88(2)R

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 08/08/02 (2002-10-24) - ELRES

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-10-24) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-08-07) - 288a

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2002-02-22) - NEWINC

    In den Warenkorb
     

expand_less