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OXERA HOLDINGS LIMITED - BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04585412
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- BREAKWELL, Paul Stephen
- CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr.
- FRANKS, Julian Ralph, Professor
- JENKINSON, Timothy John, Dr
- NIELS, Gunnar Thorvald, Dr
- Prokuristen
- JUDT, Andrew Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2002
- Gelöscht am:
- 2024-04-10
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dr Luis Miguel Correia Da Silva Domingos
- Dr Helen Elizabeth Jenkins
- Mrs Helen Elizabeth Jenkins
- Dr. Luis Miguel Correia Da Silva Domingos
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- MULTIACTIVE SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-11-22
- Letzte Einreichung: 2020-11-08
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OXERA HOLDINGS LIMITED Firmenbeschreibung
- OXERA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04585412. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.11.2002 registriert. OXERA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MULTIACTIVE SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Bdo Llp erreicht werden.
Jetzt sichern OXERA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxera Holdings Limited - BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
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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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-10) - LIQ13
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gazette-dissolved-liquidation (2024-04-10) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-05-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-05-02) - 600
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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accounts-with-accounts-type-group (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-group (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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mortgage-satisfy-charge-full (2014-05-30) - MR04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-22) - SH04
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accounts-with-accounts-type-group (2014-11-07) - AA
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capital-name-of-class-of-shares (2014-12-22) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-22) - SH10
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resolution (2014-12-22) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-23) - TM02
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-secretary-company-with-name (2013-10-11) - AP03
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termination-secretary-company-with-name (2013-10-11) - TM02
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-30) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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accounts-with-accounts-type-group (2012-08-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-group (2011-09-21) - AA
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-full (2010-09-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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auditors-resignation-company (2006-11-01) - AUD
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legacy (2006-10-04) - 288c
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accounts-with-accounts-type-full (2006-09-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 353
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 190
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-08-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-29) - 395
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legacy (2003-04-04) - 287
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legacy (2003-04-04) - 288a
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legacy (2003-04-04) - 288b
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legacy (2003-08-27) - 225
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legacy (2003-12-09) - 363s
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certificate-change-of-name-company (2003-02-20) - CERTNM
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-12) - CERTNM
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