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MAYSIDE SECRETARIES LIMITED - 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05954247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Silverstream House 45 Fitzroy Street
- Fitzrovia
- London
- W1T 6EB
- England 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England UK
Management
- Geschäftsführung
- BATESON, Benjamin James Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2006
- Alter der Firma 2006-10-03 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mann Made Corporate Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BESTSHINE PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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MAYSIDE SECRETARIES LIMITED Firmenbeschreibung
- MAYSIDE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05954247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2006 registriert. MAYSIDE SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BESTSHINE PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über 4Th Floor, Silverstream House 45 Fitzroy Street erreicht werden.
Jetzt sichern MAYSIDE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mayside Secretaries Limited - 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, Grossbritannien
- 2006-10-03
- 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
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-09) - CH01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-15) - CS01
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-03) - PSC09
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notification-of-a-person-with-significant-control (2017-10-03) - PSC02
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-03-21) - CH02
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-dormant (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-01) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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termination-secretary-company-with-name (2010-10-18) - TM02
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-10-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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change-corporate-director-company-with-change-date (2009-10-14) - CH02
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accounts-with-accounts-type-dormant (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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legacy (2008-05-16) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-08-06) - MEM/ARTS
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-09-11) - 287
keyboard_arrow_right 2006
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legacy (2006-11-22) - 225
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legacy (2006-11-22) - 88(2)R
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legacy (2006-11-22) - 287
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legacy (2006-11-22) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-11-30) - 123
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-11-22) - 288b
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incorporation-company (2006-10-03) - NEWINC
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memorandum-articles (2006-11-30) - MEM/ARTS