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NEW WAVE INNOVATION LIMITED - 3rd, Floor Westfield House, 60 Chartr Row, Sheffield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05956822
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor Westfield House
- 60 Chartr Row
- Sheffield
- S1 3FZ 3rd, Floor Westfield House, 60 Chartr Row, Sheffield, S1 3FZ UK
Management
- Geschäftsführung
- JARRETT, James William
- POETH, Roger Sebastiaan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2006
- Gelöscht am:
- 2020-03-10
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Roger Sebastiaan Poeth
- Mr James William Jarrett
- Roger Sebastiaan Poeth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INSPIRATIONAL TOYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
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NEW WAVE INNOVATION LIMITED Firmenbeschreibung
- NEW WAVE INNOVATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05956822. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.10.2006 registriert. NEW WAVE INNOVATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSPIRATIONAL TOYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern NEW WAVE INNOVATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Wave Innovation Limited - 3rd, Floor Westfield House, 60 Chartr Row, Sheffield, 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 2020
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gazette-dissolved-liquidation (2020-03-10) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-28) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-10) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-12-04) - 600
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resolution (2017-12-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-12-04) - LIQ01
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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capital-cancellation-shares (2017-01-19) - SH06
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resolution (2017-01-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-03) - SH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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change-of-name-notice (2010-02-22) - CONNOT
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certificate-change-of-name-company (2010-02-22) - CERTNM
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termination-secretary-company-with-name (2010-04-26) - TM02
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-08) - AA
-
termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-account-reference-date-company-current-extended (2010-12-15) - AA01
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-07-16) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-10-05) - NEWINC