-
ME VENTURES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05631661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- EGAN, Colm Michael
- NASH, Martin Robert
- Prokuristen
- EGAN, Colm Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2005
- Alter der Firma 2005-11-22 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- October 22 Limited
- Cheval Trading Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LUSEN (NXA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-27
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-12-05
- Letzte Einreichung: 2022-11-21
-
ME VENTURES LIMITED Firmenbeschreibung
- ME VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05631661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2005 registriert. ME VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUSEN (NXA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern ME VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Me Ventures Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 2005-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ME VENTURES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-account-reference-date-company-current-shortened (2023-09-27) - AA01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-09) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2021-01-15) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
-
notification-of-a-person-with-significant-control (2021-01-15) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
-
change-person-secretary-company-with-change-date (2021-08-06) - CH03
-
notification-of-a-person-with-significant-control (2021-01-18) - PSC02
-
change-to-a-person-with-significant-control (2021-08-06) - PSC05
-
change-person-director-company-with-change-date (2021-08-02) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
-
resolution (2020-11-26) - RESOLUTIONS
-
memorandum-articles (2020-11-26) - MA
-
capital-name-of-class-of-shares (2020-11-26) - SH08
-
change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-01-28) - AA01
-
change-account-reference-date-company-previous-shortened (2019-06-19) - AA01
-
change-account-reference-date-company-previous-extended (2019-04-26) - AA01
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
-
change-account-reference-date-company-previous-shortened (2018-01-29) - AA01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
-
change-account-reference-date-company-previous-shortened (2017-01-31) - AA01
-
confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
change-account-reference-date-company-current-shortened (2016-09-21) - AA01
-
change-person-director-company-with-change-date (2016-01-26) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
change-person-secretary-company-with-change-date (2013-01-09) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-04-25) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-27) - TM01
-
termination-secretary-company-with-name (2011-01-27) - TM02
-
appoint-person-secretary-company-with-name (2011-01-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
-
resolution (2011-04-21) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-04-21) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
capital-allotment-shares (2011-04-21) - SH01
keyboard_arrow_right 2010
-
resolution (2010-12-14) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-12-31) - SH03
-
termination-director-company-with-name (2010-11-24) - TM01
-
change-person-director-company-with-change-date (2010-06-01) - CH01
-
change-person-director-company-with-change-date (2010-06-09) - CH01
-
change-person-secretary-company-with-change-date (2010-06-02) - CH03
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-19) - 288c
-
legacy (2009-01-19) - 288a
-
legacy (2009-05-06) - 288a
-
certificate-change-of-name-company (2009-05-13) - CERTNM
-
resolution (2009-05-19) - RESOLUTIONS
-
memorandum-articles (2009-05-19) - MEM/ARTS
-
legacy (2009-05-19) - 122
-
legacy (2009-06-02) - 88(2)
-
legacy (2009-05-06) - 123
-
legacy (2009-06-12) - 88(2)
-
accounts-with-accounts-type-dormant (2009-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-07) - 288a
-
legacy (2008-01-23) - 287
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 363a
-
accounts-with-accounts-type-dormant (2007-06-21) - AA
-
legacy (2007-06-15) - 288c
-
legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288c
-
legacy (2006-09-04) - 288b
-
legacy (2006-01-04) - 288a
-
legacy (2006-01-04) - 225
-
legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
-
incorporation-company (2005-11-22) - NEWINC