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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED - C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05261470
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Lb Insolvency Solutions Limited, Swift House
- Ground Floor, 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU UK
Management
- Geschäftsführung
- STANLEY, Andrew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2004
- Gelöscht am:
- 2023-04-10
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Stuart Mcguire
- Gebr. Heineman Kormmanditgesellschaft
- Mr Stuart Mcguire
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SCORPIO INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2021-10-30
- Letzte Einreichung: 2020-10-16
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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05261470. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.2004 registriert. HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCORPIO INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über C/o Lb Insolvency Solutions Limited, Swift House erreicht werden.
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Sie befinden sich hier: Heinemann Scorpio International Holdings Limited - C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, 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 2023
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gazette-dissolved-liquidation (2023-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-01-10) - LIQ13
keyboard_arrow_right 2021
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resolution (2021-11-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-11-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-11-18) - LIQ01
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confirmation-statement-with-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-group (2019-09-09) - AA
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
keyboard_arrow_right 2018
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resolution (2018-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-group (2018-06-18) - AA
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memorandum-articles (2018-02-20) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-01) - AA
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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confirmation-statement-with-updates (2017-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-19) - AA
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change-person-secretary-company-with-change-date (2016-02-05) - CH03
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-20) - SH06
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resolution (2015-01-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-17) - SH03
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accounts-with-accounts-type-group (2015-05-27) - AA
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resolution (2015-06-05) - RESOLUTIONS
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capital-cancellation-shares (2015-06-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-group (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-secretary-company-with-change-date (2013-10-16) - CH03
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accounts-with-accounts-type-group (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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accounts-with-accounts-type-group (2011-06-15) - AA
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termination-secretary-company-with-name (2011-10-07) - TM02
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-04-13) - 288a
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legacy (2009-03-04) - 288b
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-group (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 287
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accounts-with-accounts-type-small (2007-08-15) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-17) - 288a
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certificate-change-of-name-company (2007-11-02) - CERTNM
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 288b
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-small (2006-08-11) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-10-15) - NEWINC
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-12-11) - 123
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legacy (2004-11-30) - 287
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resolution (2004-12-11) - RESOLUTIONS
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legacy (2004-12-29) - 88(2)R