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MITIE DORMANT (NO.2) LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04404561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2002
- Alter der Firma 2002-03-26 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Treasury Management Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MITIE ENVIRONMENTAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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MITIE DORMANT (NO.2) LIMITED Firmenbeschreibung
- MITIE DORMANT (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04404561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2002 registriert. MITIE DORMANT (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITIE ENVIRONMENTAL 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 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Level 12 The Shard erreicht werden.
Jetzt sichern MITIE DORMANT (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Dormant (No.2) Limited - Level 12 The Shard, 32 London Bridge Street, London, England, Grossbritannien
- 2002-03-26
- 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 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-08-21) - 600
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liquidation-voluntary-members-return-of-final-meeting (2023-12-15) - LIQ13
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resolution (2023-05-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-21) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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certificate-change-of-name-company (2020-12-01) - CERTNM
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-31) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-dormant (2014-11-25) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name (2014-05-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-08-16) - TM01
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accounts-with-accounts-type-full (2012-10-18) - AA
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-03-18) - 363a
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legacy (2008-08-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-03-13) - 288c
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legacy (2007-03-15) - 363a
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legacy (2007-04-17) - 288b
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legacy (2007-08-03) - 288b
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legacy (2007-10-23) - 288c
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legacy (2007-04-05) - 288b
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-11-15) - 288c
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-05-31) - 288a
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memorandum-articles (2006-04-19) - MEM/ARTS
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-19) - 288c
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 288c
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legacy (2004-05-04) - 288c
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legacy (2004-04-07) - 287
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legacy (2004-05-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-08) - 88(2)R
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legacy (2003-01-14) - 88(2)R
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resolution (2003-01-10) - RESOLUTIONS
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legacy (2003-02-10) - 288a
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statement-of-affairs (2003-01-14) - SA
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legacy (2003-10-24) - 288b
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legacy (2003-04-04) - 363a
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288a
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incorporation-company (2002-03-26) - NEWINC
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legacy (2002-03-27) - 288b
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legacy (2002-04-03) - 288a
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certificate-change-of-name-company (2002-09-27) - CERTNM
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resolution (2002-12-03) - RESOLUTIONS
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legacy (2002-12-03) - 88(2)R
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legacy (2002-12-03) - 288a
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legacy (2002-12-03) - 123