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COMTESSE ATN LIMITED - 4, Floor, 43-45 Dorset Street, London, W1U 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05554195
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4
- Floor, 43-45 Dorset Street
- London
- W1U 7NA 4, Floor, 43-45 Dorset Street, London, W1U 7NA UK
Management
- Geschäftsführung
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- Prokuristen
- IAN MARK HARGROVE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2005
- Gelöscht am:
- 2019-09-03
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-05
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COMTESSE ATN LIMITED Firmenbeschreibung
- COMTESSE ATN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05554195. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 4 erreicht werden.
Jetzt sichern COMTESSE ATN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Comtesse Atn Limited - 4, Floor, 43-45 Dorset Street, London, W1U 7NA, Grossbritannien
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https://www.kompany.co.uk/p/uk/05554195#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05554195#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05554195#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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24/10/17 STATEMENT OF CAPITAL USD 900 (2017-11-20) - SH02
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31/12/16 TOTAL EXEMPTION FULL (2017-06-15) - AA
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CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES (2017-09-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-09-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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05/09/15 FULL LIST (2015-09-16) - AR01
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM (2015-09-09) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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05/09/14 FULL LIST (2014-09-25) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-09-25) - AD04
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM (2013-02-25) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-09-12) - AD03
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SAIL ADDRESS CREATED (2013-09-12) - AD02
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05/09/13 FULL LIST (2013-09-12) - AR01
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31/10/13 STATEMENT OF CAPITAL USD 1000 (2013-10-31) - SH19
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STATEMENT BY DIRECTORS (2013-10-31) - SH20
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CANCEL SHARE PREM A/C 29/10/2013 (2013-10-31) - RES13
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SOLVENCY STATEMENT DATED 21/10/13 (2013-10-31) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-25) - AA
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05/09/12 FULL LIST (2012-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-20) - AA
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05/09/11 FULL LIST (2011-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-18) - AA
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05/09/10 FULL LIST (2010-09-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-05) - AA
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-09-10) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-09-10) - 353
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2007-06-14) - 225
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-09-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-27) - 288b
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SECRETARY RESIGNED (2005-10-27) - 288b
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DIRECTOR RESIGNED (2005-11-07) - 288b
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NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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SECRETARY RESIGNED (2005-11-07) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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NEW SECRETARY APPOINTED (2005-11-07) - 288a
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VARYING SHARE RIGHTS AND NAMES (2005-11-29) - RES12
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM: (2005-11-16) - 287
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NEW DIRECTOR APPOINTED (2005-11-28) - 288a
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MEMORANDUM OF ASSOCIATION (2005-11-29) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-29) - RES01
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AD 23/11/05--------- (2005-12-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM: (2005-11-09) - 287
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INCORPORATION DOCUMENTS (2005-09-05) - NEWINC
