• UK

  • EXTRACLICK LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
04552808
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Braham Street
London
E1 8EE
United Kingdom
1 Braham Street, London, E1 8EE, United Kingdom UK

Management

Geschäftsführung
GARA, Antony John
RYAN, Christina Bridget
ZIELINSKI, Kathryn Alice
Prokuristen
NEWGATE STREET SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.10.2002
Alter der Firma
2002-10-03 21 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Bt Sixty-Four Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BT (MIDDLE EAST) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-09-30
Jahresmeldung
✓
Fälligkeit: 2022-10-17
Letzte Einreichung: 2021-10-03

EXTRACLICK LIMITED Firmenbeschreibung

EXTRACLICK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04552808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2002 registriert. EXTRACLICK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BT (MIDDLE EAST) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 1 Braham Street erreicht werden.
Mehr Information

Jetzt sichern EXTRACLICK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Extraclick Limited - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien

2002-10-03 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01

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  • change-to-a-person-with-significant-control (2022-01-01) - PSC05

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • change-person-director-company-with-change-date (2021-10-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • accounts-with-accounts-type-full (2020-07-08) - AA

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-10-03) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • change-account-reference-date-company-previous-extended (2019-12-10) - AA01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-09-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-05) - CS01

    In den Warenkorb
     

  • resolution (2018-11-05) - RESOLUTIONS

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  • legacy (2018-11-05) - SH20

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  • resolution (2018-11-14) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2018-11-14) - SH02

    In den Warenkorb
     

  • legacy (2018-11-05) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-11-05) - SH19

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-11-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • statement-of-companys-objects (2015-01-29) - CC04

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  • resolution (2015-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • termination-director-company-with-name (2013-10-24) - TM01

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  • accounts-with-accounts-type-full (2013-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-full (2011-10-10) - AA

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  • change-person-director-company (2011-06-14) - CH01

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • capital-allotment-shares (2010-06-30) - SH01

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-full (2009-09-22) - AA

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  • accounts-with-accounts-type-full (2009-01-09) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2007-11-16) - 287

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  • legacy (2007-10-22) - 363a

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-10-04) - 363a

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • resolution (2005-08-08) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-08-08) - 88(2)R

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  • legacy (2005-10-12) - 363a

    In den Warenkorb
     

  • legacy (2005-08-08) - 123

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  • legacy (2004-10-07) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-08-05) - AA

    In den Warenkorb
     

  • legacy (2004-06-22) - 288a

    In den Warenkorb
     

  • legacy (2004-06-03) - 288b

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  • resolution (2003-01-10) - RESOLUTIONS

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  • legacy (2003-01-10) - 123

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  • legacy (2003-10-16) - 363a

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  • auditors-resignation-company (2003-04-12) - AUD

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  • incorporation-company (2002-10-03) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2002-10-11) - CERTNM

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  • legacy (2002-11-07) - 288b

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  • legacy (2002-11-07) - 287

    In den Warenkorb
     

  • legacy (2002-11-13) - 288a

    In den Warenkorb
     

  • legacy (2002-11-13) - 287

    In den Warenkorb
     

  • legacy (2002-11-21) - 225

    In den Warenkorb
     

  • resolution (2002-12-17) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2002-12-17) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-11-26) - 288a

    In den Warenkorb
     

  • resolution (2002-12-23) - RESOLUTIONS

    In den Warenkorb
     

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