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EVIIVO LIMITED - Camburgh House, 27 New Dover Road, Canterbury, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05002392
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Camburgh House
- 27 New Dover Road
- Canterbury
- Kent
- CT1 3DN
- United Kingdom Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom UK
Management
- Geschäftsführung
- FITZPATRICK, Michele
- FREWER, Robin
- KNOFLACH, Georg Peter
- Prokuristen
- WHITEHEAD, Eleanor Ruth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.2003
- Alter der Firma 2003-12-23 20 Jahre
- SIC/NACE
- 58290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONE STOP TOURISM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-12-23
- Jahresmeldung
- Fälligkeit: 2023-01-06
- Letzte Einreichung: 2021-12-23
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EVIIVO LIMITED Firmenbeschreibung
- EVIIVO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05002392. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.2003 registriert. EVIIVO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONE STOP TOURISM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2013.Die Firma kann schriftlich über Camburgh House erreicht werden.
Jetzt sichern EVIIVO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eviivo Limited - Camburgh House, 27 New Dover Road, Canterbury, Kent, Grossbritannien
- 2003-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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confirmation-statement-with-updates (2022-01-07) - CS01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-person-secretary-company-with-change-date (2022-04-13) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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capital-allotment-shares (2021-09-23) - SH01
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capital-allotment-shares (2021-07-20) - SH01
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-24) - MA
-
capital-allotment-shares (2020-12-31) - SH01
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capital-variation-of-rights-attached-to-shares (2020-12-11) - SH10
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capital-allotment-shares (2020-11-24) - SH01
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resolution (2020-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-09-30) - AD03
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resolution (2019-10-09) - RESOLUTIONS
-
memorandum-articles (2019-10-09) - MA
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
capital-cancellation-shares (2019-10-15) - SH06
-
confirmation-statement-with-updates (2019-01-07) - CS01
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capital-return-purchase-own-shares (2019-10-15) - SH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
change-account-reference-date-company-previous-shortened (2018-01-16) - AA01
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change-person-director-company-with-change-date (2018-01-15) - CH01
-
accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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resolution (2017-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-10-10) - AA
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capital-allotment-shares (2017-08-17) - SH01
-
confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-11) - AA
-
accounts-with-accounts-type-group (2016-12-29) - AA
-
mortgage-satisfy-charge-full (2016-10-12) - MR04
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
change-person-director-company-with-change-date (2015-01-21) - CH01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-01-03) - AA
-
change-person-director-company-with-change-date (2014-02-07) - CH01
-
resolution (2014-01-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-01-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
accounts-with-accounts-type-group (2014-12-18) - AA
-
appoint-person-secretary-company-with-name (2014-04-11) - AP03
-
capital-allotment-shares (2014-08-29) - SH01
-
termination-secretary-company-with-name (2014-04-11) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
-
appoint-person-director-company-with-name (2013-04-26) - AP01
-
capital-allotment-shares (2013-05-16) - SH01
-
capital-allotment-shares (2013-01-28) - SH01
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
termination-director-company-with-name (2013-09-24) - TM01
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resolution (2013-11-11) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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resolution (2012-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-23) - AP01
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capital-allotment-shares (2012-01-25) - SH01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
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legacy (2012-02-14) - MG01
-
legacy (2012-02-17) - MG02
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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legacy (2012-04-05) - MG01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
-
capital-allotment-shares (2012-06-06) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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termination-director-company-with-name (2012-07-04) - TM01
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
accounts-with-accounts-type-group (2012-01-03) - AA
-
termination-director-company-with-name (2012-03-26) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
-
termination-director-company-with-name (2011-09-09) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
resolution (2011-07-01) - RESOLUTIONS
-
capital-allotment-shares (2011-07-01) - SH01
-
appoint-person-director-company-with-name (2011-05-03) - AP01
-
termination-director-company-with-name (2011-05-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
-
capital-name-of-class-of-shares (2011-03-21) - SH08
-
resolution (2011-03-21) - RESOLUTIONS
-
termination-director-company-with-name (2011-02-09) - TM01
-
legacy (2011-02-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
capital-allotment-shares (2011-01-26) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-sail-address-company (2010-02-04) - AD02
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move-registers-to-sail-company (2010-02-04) - AD03
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-01-29) - SH01
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capital-allotment-shares (2010-10-19) - SH01
-
capital-allotment-shares (2010-11-17) - SH01
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accounts-with-accounts-type-group (2010-12-13) - AA
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capital-allotment-shares (2010-08-13) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 88(2)
-
legacy (2009-02-17) - 363a
-
legacy (2009-03-31) - 288a
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-06-09) - 288c
-
legacy (2009-06-09) - 88(2)
-
legacy (2009-04-29) - 88(2)
-
legacy (2009-08-07) - 88(2)
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accounts-with-accounts-type-small (2009-09-13) - AA
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capital-allotment-shares (2009-12-02) - SH01
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 88(2)R
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legacy (2008-07-15) - 88(2)
-
legacy (2008-01-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
-
legacy (2008-07-10) - 88(2)
-
legacy (2008-07-10) - 88(3)
-
resolution (2008-07-10) - RESOLUTIONS
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-08-28) - 88(2)
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-11-06) - 88(2)
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accounts-with-accounts-type-small (2008-12-16) - AA
-
legacy (2008-07-15) - 287
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-02-01) - 122
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accounts-with-accounts-type-total-exemption-full (2007-02-09) - AA
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resolution (2007-02-09) - RESOLUTIONS
-
legacy (2007-02-12) - 88(2)R
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legacy (2007-05-02) - 88(2)R
-
legacy (2007-09-24) - 88(2)R
-
legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
-
legacy (2006-03-23) - 363a
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-07) - 287
-
legacy (2006-10-27) - 288b
-
legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 244
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legacy (2005-10-17) - 288a
-
legacy (2005-10-17) - 288b
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legacy (2005-09-22) - 288a
-
legacy (2005-07-11) - 287
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288b
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resolution (2004-02-02) - RESOLUTIONS
-
legacy (2004-02-02) - 288a
-
legacy (2004-05-07) - 287
-
legacy (2004-06-28) - 225
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certificate-change-of-name-company (2004-05-19) - CERTNM
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legacy (2004-02-02) - 88(2)R
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legacy (2004-02-02) - 225
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legacy (2004-05-13) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-23) - NEWINC