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ZENITH INTERMEDIATE HOLDINGS LIMITED - 1 City Square, Leeds, LS1 2AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06028351
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Geschäftsführung
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Prokuristen
- RAWNSLEY, Patrick James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2006
- Gelöscht am:
- 2019-05-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Zenith Vehicle Contracts Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Zenith Intermediate Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAMSARD 3049 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-12-14
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ZENITH INTERMEDIATE HOLDINGS LIMITED Firmenbeschreibung
- ZENITH INTERMEDIATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06028351. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.12.2006 registriert. ZENITH INTERMEDIATE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3049 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 1 City Square erreicht werden.
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Sie befinden sich hier: Zenith Intermediate Holdings Limited - 1 City Square, Leeds, LS1 2AL, 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 2019
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gazette-dissolved-liquidation (2019-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-09) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-01-30) - RESOLUTIONS
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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move-registers-to-sail-company-with-new-address (2018-03-13) - AD03
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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confirmation-statement-with-updates (2017-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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accounts-with-accounts-type-full (2017-12-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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move-registers-to-sail-company (2014-06-03) - AD03
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change-sail-address-company (2014-06-03) - AD02
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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legacy (2011-06-28) - MG01
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accounts-with-accounts-type-full (2011-12-19) - AA
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-09-08) - RESOLUTIONS
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legacy (2011-07-07) - MG04
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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termination-secretary-company-with-name (2010-02-01) - TM02
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accounts-with-accounts-type-full (2010-06-29) - AA
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resolution (2010-08-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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legacy (2010-10-12) - MG02
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legacy (2010-10-13) - MG02
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 395
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 363a
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legacy (2008-05-10) - 395
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-06-05) - 123
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legacy (2008-06-05) - 88(2)
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-11-24) - 288b
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resolution (2008-06-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-12) - 395
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legacy (2007-06-13) - 225
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legacy (2007-06-13) - 287
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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certificate-change-of-name-company (2007-07-03) - CERTNM
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resolution (2007-07-06) - RESOLUTIONS
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 123
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legacy (2007-09-25) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC