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EXPERIENCE WAVE LIMITED - C/O Dickson Minto Ws Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04400611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dickson Minto Ws Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England C/O Dickson Minto Ws Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Geschäftsführung
- JORDAN, Michelle Christine
- ROSS, Jillian
- Prokuristen
- JORDAN, Michelle Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2002
- Alter der Firma 2002-03-21 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mccurrach Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCURRACH TACTICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
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- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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EXPERIENCE WAVE LIMITED Firmenbeschreibung
- EXPERIENCE WAVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04400611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2002 registriert. EXPERIENCE WAVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCURRACH TACTICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über C/o Dickson Minto Ws Level 13 Broadgate Tower erreicht werden.
Jetzt sichern EXPERIENCE WAVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experience Wave Limited - C/O Dickson Minto Ws Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXPERIENCE WAVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04400611#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04400611#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04400611#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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resolution (2021-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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accounts-with-accounts-type-dormant (2021-07-04) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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accounts-with-accounts-type-dormant (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-dormant (2019-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-dormant (2018-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-06) - AD02
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-06) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-dormant (2012-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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termination-director-company-with-name (2010-06-10) - TM01
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-full (2010-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 287
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-04-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 287
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-full (2008-03-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-04-14) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-04-20) - 363s
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-04-26) - AA
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-04-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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keyboard_arrow_right 2002
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-05-28) - 288a
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legacy (2002-04-05) - 287
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legacy (2002-04-05) - 225
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legacy (2002-04-05) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 88(2)R
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certificate-change-of-name-company (2002-04-04) - CERTNM
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incorporation-company (2002-03-21) - NEWINC
