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OPTIMA UNION LTD. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 JOHN PRINCE'S STREET
- 2ND FLOOR
- LONDON
- ENGLAND
- W1G 0JR 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR UK
Management
- Geschäftsführung
- HEMA NORONHA
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 17 Jahre
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Konstantin Osipov
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-06-28
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OPTIMA UNION LTD. Firmenbeschreibung
- OPTIMA UNION LTD. ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05860035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 13 John Prince's Street erreicht werden.
Jetzt sichern OPTIMA UNION LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optima Union Ltd. - 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, Grossbritannien
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 (2018-01-22) - AA
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE (2017-06-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. (2017-06-05) - TM02
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DIRECTOR APPOINTED MS HEMA NORONHA (2017-06-05) - AP01
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REGISTERED OFFICE CHANGED ON 05/06/2017 FROM (2017-06-05) - AD01
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CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-07-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-06) - TM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN OSIPOV (2017-07-03) - PSC01
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APPOINTMENT TERMINATED, DIRECTOR TRENDMAX, INC. (2017-06-05) - TM01
keyboard_arrow_right 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-09-18) - AA
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27/06/16 FULL LIST (2016-06-27) - AR01
keyboard_arrow_right 2015
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28/06/15 FULL LIST (2015-07-01) - AR01
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CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. (2015-04-30) - AP02
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CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. (2015-04-30) - AP04
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APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED (2015-04-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY BONITA LLC (2015-04-30) - TM02
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30/06/15 TOTAL EXEMPTION SMALL (2015-09-15) - AA
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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28/06/14 FULL LIST (2014-07-02) - AR01
keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION SMALL (2013-08-17) - AA
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28/06/13 FULL LIST (2013-07-03) - AR01
keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-07-15) - AA
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28/06/12 FULL LIST (2012-06-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN (2012-06-28) - TM01
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DIRECTOR APPOINTED MR. JUCHUN LEE (2012-06-29) - AP01
keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-09-26) - AA
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28/06/11 FULL LIST (2011-06-29) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 29/06/2011 (2011-06-29) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 29/06/2011 (2011-06-29) - CH02
keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-09-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 (2010-09-14) - CH01
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28/06/10 FULL LIST (2010-07-05) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 (2009-08-27) - 288c
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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30/06/09 TOTAL EXEMPTION FULL (2009-12-20) - AA
keyboard_arrow_right 2008
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DIRECTOR APPOINTED JURI VITMAN (2008-12-23) - 288a
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30/06/08 TOTAL EXEMPTION FULL (2008-09-22) - AA
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-08-07) - AA
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-07-14) - 363a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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NEW SECRETARY APPOINTED (2006-09-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-25) - 288b
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DIRECTOR RESIGNED (2006-07-25) - 288b
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INCORPORATION DOCUMENTS (2006-06-28) - NEWINC