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ZIRAX LIMITED - 14 Old Queen Street, London, SW1H 9HP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05533825
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 Old Queen Street
- London
- SW1H 9HP
- England 14 Old Queen Street, London, SW1H 9HP, England UK
Management
- Geschäftsführung
- BELICHENKO, Sergey Valentinovich
- LOUIS, Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.2005
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ZIRAX PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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ZIRAX LIMITED Firmenbeschreibung
- ZIRAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05533825. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.2005 registriert. ZIRAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZIRAX PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 14 Old Queen Street erreicht werden.
Jetzt sichern ZIRAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zirax Limited - 14 Old Queen Street, London, SW1H 9HP, England, 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 2021
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accounts-with-accounts-type-group (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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memorandum-articles (2020-05-07) - MA
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accounts-with-accounts-type-group (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
keyboard_arrow_right 2017
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memorandum-articles (2017-03-02) - MA
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memorandum-articles (2017-06-14) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-26) - SH03
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-group (2017-07-04) - AA
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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legacy (2016-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-18) - SH19
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legacy (2016-01-18) - SH20
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change-person-director-company-with-change-date (2016-06-15) - CH01
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capital-allotment-shares (2016-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-group (2016-07-12) - AA
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resolution (2016-01-18) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-new-address (2016-06-23) - AD02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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resolution (2015-02-24) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-02-24) - SH02
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capital-alter-shares-consolidation (2015-03-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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legacy (2015-05-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-18) - SH19
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legacy (2015-05-18) - SH20
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accounts-with-accounts-type-group (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-08-18) - AAMD
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accounts-amended-with-accounts-type-group (2014-08-29) - AAMD
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accounts-with-accounts-type-group (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-09-23) - AA
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-group (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-18) - AD02
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termination-secretary-company-with-name (2010-03-09) - TM02
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-03-09) - AP01
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reregistration-public-to-private-company (2010-03-11) - RR02
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resolution (2010-03-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-03-11) - CERT10
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termination-director-company-with-name (2010-03-23) - TM01
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-30) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-corporate-secretary-company-with-name (2010-08-02) - AP04
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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re-registration-memorandum-articles (2010-03-11) - MAR
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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legacy (2009-01-30) - 363a
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miscellaneous (2009-09-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-08-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-03-23) - 353a
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legacy (2006-05-16) - 288a
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legacy (2006-06-19) - 287
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-group (2006-09-21) - AA
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legacy (2006-09-21) - 225
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288a
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application-to-commence-business (2005-09-16) - 117
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certificate-authorisation-to-commence-business-borrow (2005-09-16) - CERT8
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legacy (2005-09-30) - 225
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legacy (2005-11-18) - 88(2)R
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resolution (2005-12-20) - RESOLUTIONS
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-12-20) - 288a
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incorporation-company (2005-08-11) - NEWINC