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PANDORAEXPRESS 7 LIMITED - Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04992210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hunton House Highbridge Industrial Estate
- Oxford Road
- Uxbridge
- Middlesex
- UB8 1LX Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX UK
Management
- Geschäftsführung
- CAMPBELL, David Lachlan
- BENNETT, Joanne Clare
- Prokuristen
- BENNETT, Joanne Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2003
- Alter der Firma 2003-12-11 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pizzaexpress Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GONDOLA FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-29
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-12-11
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PANDORAEXPRESS 7 LIMITED Firmenbeschreibung
- PANDORAEXPRESS 7 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04992210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2003 registriert. PANDORAEXPRESS 7 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GONDOLA FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Hunton House Highbridge Industrial Estate erreicht werden.
Jetzt sichern PANDORAEXPRESS 7 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pandoraexpress 7 Limited - Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien
- 2003-12-11
- 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 2021
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resolution (2021-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-10-12) - 600
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legacy (2021-09-24) - CAP-SS
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legacy (2021-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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resolution (2021-10-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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certificate-change-of-name-company (2014-10-08) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-person-secretary-company-with-change-date (2012-01-17) - CH03
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change-person-director-company-with-change-date (2012-01-17) - CH01
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resolution (2012-07-31) - RESOLUTIONS
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memorandum-articles (2012-07-31) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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legacy (2011-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-12-12) - 363a
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legacy (2008-01-14) - 287
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-04-21) - 288a
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legacy (2007-09-24) - 288a
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auditors-resignation-company (2007-04-21) - AUD
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legacy (2007-03-20) - 155(6)b
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legacy (2007-04-13) - 288b
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legacy (2007-01-15) - 363s
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legacy (2007-01-23) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-03-20) - 155(6)a
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legacy (2007-01-23) - 288a
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-26) - 395
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288b
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legacy (2006-01-06) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-10-23) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
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legacy (2005-03-17) - 225
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legacy (2005-02-11) - 395
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legacy (2005-01-13) - 363s
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resolution (2005-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2005-06-09) - CERTNM
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resolution (2005-02-11) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-23) - CERTNM
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resolution (2005-11-17) - RESOLUTIONS
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legacy (2005-11-15) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 155(6)b
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legacy (2005-11-15) - 287
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288a
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legacy (2004-02-27) - 395
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 287
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-05-28) - 123
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legacy (2004-05-28) - 88(2)R
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legacy (2004-08-05) - 288c
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legacy (2004-09-08) - 225
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legacy (2004-03-02) - 225
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certificate-change-of-name-company (2004-02-12) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288b
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incorporation-company (2003-12-11) - NEWINC