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HAVEN COMPUTERS LTD - Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04976407
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 North London Business Park
- Oakleigh Road South
- London
- N11 1GN
- England Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England UK
Management
- Geschäftsführung
- GINSBERG, Sarah
- OKOLICA, Sholom Pinchas
- Prokuristen
- OKOLICA, Sholom
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2003
- Alter der Firma 2003-11-25 20 Jahre
- SIC/NACE
- 46510
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Sholom Pinchas Okolica
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- Jahresmeldung
- Fälligkeit: 2025-03-17
- Letzte Einreichung: 2024-03-03
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HAVEN COMPUTERS LTD Firmenbeschreibung
- HAVEN COMPUTERS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04976407. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46510" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt.Die Firma kann schriftlich über Building 3 North London Business Park erreicht werden.
Jetzt sichern HAVEN COMPUTERS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haven Computers Ltd - Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, Grossbritannien
- 2003-11-25
- 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
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accounts-with-accounts-type-micro-entity (2024-03-07) - AA
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confirmation-statement-with-no-updates (2024-03-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-19) - TM01
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accounts-with-accounts-type-micro-entity (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
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accounts-with-accounts-type-micro-entity (2021-02-27) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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confirmation-statement-with-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-08-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-micro-entity (2019-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-20) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-04) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-corporate-director-company-with-change-date (2010-02-05) - CH02
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change-corporate-secretary-company-with-change-date (2010-02-05) - CH04
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-dormant (2008-08-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-03-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-12-12) - 88(2)R
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legacy (2003-12-11) - 288a
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legacy (2003-11-28) - 288b
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incorporation-company (2003-11-25) - NEWINC