Urte (Uk) Ltd - Wickford, Essex

Firmenprofil

URTE (UK) LTD - Second Floor De Burgh House, Market Road, Wickford, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer: 05249370

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Second Floor De Burgh House; Market Road; Wickford; Essex; SS12 0FD

Management

Geschäftsführung: -

Prokuristen: KINGSLEY SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 04.10.2004

Gelöscht am:: 2018-01-23

SIC/NACE: 82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners: Mr Alexey Seliverstov

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-10-04

URTE (UK) LTD Firmenbeschreibung: URTE (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05249370. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Second Floor De Burgh House erreicht werden.

Mehr Information

Jetzt sichern URTE (UK) LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Urte (Uk) Ltd - Second Floor De Burgh House, Market Road, Wickford, Essex, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu URTE (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2016

31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN (2016-03-01) - TM01

In den Warenkorb
20/06/16 FULL LIST (2016-06-20) - AR01

In den Warenkorb
DIRECTOR APPOINTED MRS ANNE ROSE STAGG (2016-03-01) - AP01

In den Warenkorb

Alle in den Warenkorb

2015

04/10/15 FULL LIST (2015-10-05) - AR01

In den Warenkorb
31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA

In den Warenkorb

Alle in den Warenkorb

2014

04/10/14 FULL LIST (2014-11-13) - AR01

In den Warenkorb
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA

In den Warenkorb
DIRECTOR APPOINTED MISS AMBER JADE ALLEN (2014-08-12) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL (2014-08-11) - TM01

In den Warenkorb
DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL (2014-04-30) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR LAURA JONES (2014-04-30) - TM01

In den Warenkorb

Alle in den Warenkorb

2013

04/10/13 FULL LIST (2013-10-15) - AR01

In den Warenkorb
31/12/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 (2013-08-14) - CH01

In den Warenkorb

Alle in den Warenkorb

2012

APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER (2012-02-08) - TM01

In den Warenkorb
DIRECTOR APPOINTED MISS. LAURA JONES (2012-02-09) - AP01

In den Warenkorb
31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2012-04-11) - TM01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-10-08) - CH04

In den Warenkorb
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AAMD

In den Warenkorb
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM (2012-10-08) - AD01

In den Warenkorb
04/10/12 FULL LIST (2012-10-08) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

04/10/11 FULL LIST (2011-11-01) - AR01

In den Warenkorb
31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 (2011-02-09) - CH01

In den Warenkorb

Alle in den Warenkorb

2010

04/10/10 FULL LIST (2010-10-06) - AR01

In den Warenkorb
31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 (2010-02-10) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 (2010-02-10) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 (2009-08-06) - 288c

In den Warenkorb
31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA

In den Warenkorb
04/10/09 FULL LIST (2009-10-14) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 04/10/2009 (2009-10-14) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/10/2009 (2009-10-14) - CH01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 04/10/2009 (2009-10-14) - CH04

In den Warenkorb
REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287

In den Warenkorb

Alle in den Warenkorb

2008

DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 (2008-11-20) - 288c

In den Warenkorb
31/12/07 TOTAL EXEMPTION SMALL (2008-11-01) - AA

In den Warenkorb
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a

In den Warenkorb
LOCATION OF DEBENTURE REGISTER (2008-10-15) - 190

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c

In den Warenkorb
GBP IC 100/40 (2008-06-10) - 169

In den Warenkorb
PURCHASE AGREEMENT 28/05/2008 (2008-06-02) - RES13

In den Warenkorb
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND (2008-05-13) - 363a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2008-05-08) - 353

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 (2008-03-26) - 288c

In den Warenkorb
DIRECTOR APPOINTED MISS MARYTE ZABURAITE (2008-03-04) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR NARCIZAS PAUGA (2008-02-29) - 288b

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR MARYTE ZABURAITE (2008-11-24) - 288b

In den Warenkorb

Alle in den Warenkorb

2007

DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c

In den Warenkorb
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA

In den Warenkorb
REGISTERED OFFICE CHANGED ON 08/06/07 FROM: (2007-06-08) - 287

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2007-09-24) - 288c

In den Warenkorb
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-07-19) - 288a

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363s

In den Warenkorb
NEW DIRECTOR APPOINTED (2006-05-30) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2006-05-30) - 288b

In den Warenkorb
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-05-17) - 225

In den Warenkorb

Alle in den Warenkorb

2005

DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c

In den Warenkorb
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363s

In den Warenkorb
DIRECTOR RESIGNED (2005-12-02) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2005-11-29) - 288a

In den Warenkorb

Alle in den Warenkorb

2004

SECRETARY'S PARTICULARS CHANGED (2004-12-20) - 288c

In den Warenkorb
NEW DIRECTOR APPOINTED (2004-12-07) - 288a

In den Warenkorb
AD 05/10/04--------- (2004-10-11) - 88(2)R

In den Warenkorb
NEW DIRECTOR APPOINTED (2004-10-11) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2004-10-11) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (2004-10-04) - NEWINC

In den Warenkorb
SECRETARY RESIGNED (2004-10-04) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2004-10-04) - 288b

In den Warenkorb

URTE (UK) LTD - Second Floor De Burgh House, Market Road, Wickford, Essex, Grossbritannien

URTE (UK) LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2016

31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA

APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN (2016-03-01) - TM01

20/06/16 FULL LIST (2016-06-20) - AR01

DIRECTOR APPOINTED MRS ANNE ROSE STAGG (2016-03-01) - AP01

keyboard_arrow_right 2015

04/10/15 FULL LIST (2015-10-05) - AR01

31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA

keyboard_arrow_right 2014

04/10/14 FULL LIST (2014-11-13) - AR01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA

DIRECTOR APPOINTED MISS AMBER JADE ALLEN (2014-08-12) - AP01

APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL (2014-08-11) - TM01

DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL (2014-04-30) - AP01

APPOINTMENT TERMINATED, DIRECTOR LAURA JONES (2014-04-30) - TM01

keyboard_arrow_right 2013

04/10/13 FULL LIST (2013-10-15) - AR01

31/12/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 (2013-08-14) - CH01

keyboard_arrow_right 2012

APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER (2012-02-08) - TM01

DIRECTOR APPOINTED MISS. LAURA JONES (2012-02-09) - AP01

31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA

APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2012-04-11) - TM01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-10-08) - CH04

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AAMD

REGISTERED OFFICE CHANGED ON 08/10/2012 FROM (2012-10-08) - AD01

04/10/12 FULL LIST (2012-10-08) - AR01

keyboard_arrow_right 2011

04/10/11 FULL LIST (2011-11-01) - AR01

31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 (2011-02-09) - CH01

keyboard_arrow_right 2010

04/10/10 FULL LIST (2010-10-06) - AR01

31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 (2010-02-10) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 (2010-02-10) - CH01

keyboard_arrow_right 2009

DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 (2009-08-06) - 288c

31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA

04/10/09 FULL LIST (2009-10-14) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 04/10/2009 (2009-10-14) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/10/2009 (2009-10-14) - CH01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 04/10/2009 (2009-10-14) - CH04

REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287

keyboard_arrow_right 2008

DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 (2008-11-20) - 288c

31/12/07 TOTAL EXEMPTION SMALL (2008-11-01) - AA

RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a

LOCATION OF DEBENTURE REGISTER (2008-10-15) - 190

SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c

GBP IC 100/40 (2008-06-10) - 169

PURCHASE AGREEMENT 28/05/2008 (2008-06-02) - RES13

RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND (2008-05-13) - 363a

LOCATION OF REGISTER OF MEMBERS (2008-05-08) - 353

DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 (2008-03-26) - 288c

DIRECTOR APPOINTED MISS MARYTE ZABURAITE (2008-03-04) - 288a

APPOINTMENT TERMINATED DIRECTOR NARCIZAS PAUGA (2008-02-29) - 288b

APPOINTMENT TERMINATED DIRECTOR MARYTE ZABURAITE (2008-11-24) - 288b

keyboard_arrow_right 2007

DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c

PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA

REGISTERED OFFICE CHANGED ON 08/06/07 FROM: (2007-06-08) - 287

DIRECTOR'S PARTICULARS CHANGED (2007-09-24) - 288c

RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a

NEW DIRECTOR APPOINTED (2007-07-19) - 288a

keyboard_arrow_right 2006

RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363s

NEW DIRECTOR APPOINTED (2006-05-30) - 288a

DIRECTOR RESIGNED (2006-05-30) - 288b

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA

ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-05-17) - 225

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004