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ELEMICA INTERNATIONAL LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04452522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- DELIZIA, Bradley
- MUSE, JR., Robert David
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2002
- Alter der Firma 2002-05-31 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Omprompt Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OMPROMPT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-01
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ELEMICA INTERNATIONAL LIMITED Firmenbeschreibung
- ELEMICA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04452522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2002 registriert. ELEMICA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMPROMPT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern ELEMICA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elemica International Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 2002-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-03-24) - AP04
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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confirmation-statement-with-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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change-person-director-company-with-change-date (2021-01-02) - CH01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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change-account-reference-date-company-previous-shortened (2021-03-11) - AA01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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resolution (2021-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-02-04) - AA
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change-account-reference-date-company-current-shortened (2021-03-15) - AA01
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memorandum-articles (2021-03-24) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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legacy (2021-09-30) - SH20
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legacy (2021-09-30) - CAP-SS
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resolution (2021-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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resolution (2021-03-29) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-07) - AA
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confirmation-statement-with-updates (2020-05-31) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-07) - AA
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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resolution (2019-06-17) - RESOLUTIONS
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resolution (2019-10-25) - RESOLUTIONS
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memorandum-articles (2019-07-26) - MA
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capital-allotment-shares (2019-10-15) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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capital-allotment-shares (2017-07-24) - SH01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-account-reference-date-company-previous-extended (2017-09-21) - AA01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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auditors-resignation-company (2015-07-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-09) - AA
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legacy (2009-01-26) - 288a
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legacy (2009-01-08) - 288a
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legacy (2009-01-03) - 395
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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legacy (2008-08-07) - 287
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-01-10) - 287
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legacy (2007-06-26) - 288b
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288b
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legacy (2006-06-22) - 363s
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legacy (2006-03-16) - 395
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 88(2)R
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legacy (2005-06-27) - 363s
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legacy (2005-02-17) - 288a
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legacy (2005-02-15) - 288a
-
legacy (2005-11-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 123
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-06-15) - 363s
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-08) - 225
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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resolution (2004-11-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-31) - 288b
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legacy (2003-02-03) - 287
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legacy (2003-02-24) - 287
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legacy (2003-05-16) - 287
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certificate-change-of-name-company (2003-06-09) - CERTNM
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legacy (2003-06-16) - 287
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legacy (2003-08-14) - 363s
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legacy (2003-06-24) - 288a
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resolution (2003-08-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-09-07) - AA
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legacy (2003-10-31) - 288a
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legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-05-31) - NEWINC