Etaireia Investments Plc - London, WC1R 5EF

Firmenprofil

ETAIREIA INVESTMENTS PLC - 3 Field Court, London, WC1R 5EF, Grossbritannien

Firmenprofil

Handelsregisternummer: 06138814

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 3 Field Court; London; WC1R 5EF

Management

Geschäftsführung: BARNETT, David Godfrey; FALLMANN, Ian Peter

Prokuristen: NOMINEE SECRETARIES LTD

Firmendetails

Geschäftszweig: plc

Gründungsdatum: 05.03.2007

Gelöscht am:: 2023-06-03

SIC/NACE: 70100

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: AQUARIUS MEDIA PLC

Rechtsträger-Kennung (LEI): 2138004EXIPQY99KEJ36

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2014-03-05

Jahresmeldung

ETAIREIA INVESTMENTS PLC Firmenbeschreibung: ETAIREIA INVESTMENTS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06138814. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.2007 registriert. ETAIREIA INVESTMENTS PLC hat Ihre Tätigkeit zuvor unter dem Namen AQUARIUS MEDIA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2014.Die Firma kann schriftlich über 3 Field Court erreicht werden.

Mehr Information

Jetzt sichern ETAIREIA INVESTMENTS PLC Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Etaireia Investments Plc - 3 Field Court, London, WC1R 5EF, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

liquidation-in-administration-progress-report (2020-01-29) - AM10

In den Warenkorb

Alle in den Warenkorb

2019

termination-director-company-with-name-termination-date (2019-03-28) - TM01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-03-28) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2019-03-29) - CS01

In den Warenkorb
liquidation-in-administration-proposals (2019-11-11) - AM03

In den Warenkorb
liquidation-in-administration-appointment-of-administrator (2019-07-16) - AM01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01

In den Warenkorb
liquidation-in-administration-result-creditors-meeting (2019-09-12) - AM07

In den Warenkorb
liquidation-receiver-appointment-of-receiver (2019-04-15) - RM01

In den Warenkorb

Alle in den Warenkorb

2018

termination-director-company-with-name-termination-date (2018-03-21) - TM01

In den Warenkorb
confirmation-statement-with-updates (2018-04-04) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-05-08) - AP01

In den Warenkorb
capital-allotment-shares (2018-01-03) - SH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01

In den Warenkorb
accounts-with-accounts-type-group (2018-09-27) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-10-05) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-08-03) - AP01

In den Warenkorb

Alle in den Warenkorb

2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

In den Warenkorb
accounts-with-accounts-type-group (2017-09-18) - AA

In den Warenkorb
capital-allotment-shares (2017-09-12) - SH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01

In den Warenkorb
capital-allotment-shares (2017-04-29) - SH01

In den Warenkorb
confirmation-statement-with-updates (2017-03-30) - CS01

In den Warenkorb
capital-allotment-shares (2017-03-24) - SH01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-group (2016-09-09) - AA

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-09-14) - TM01

In den Warenkorb
capital-allotment-shares (2016-08-18) - SH01

In den Warenkorb
capital-allotment-shares (2016-09-16) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-10-14) - AP01

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-10-15) - AA

In den Warenkorb
capital-allotment-shares (2015-03-12) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-06-04) - AP01

In den Warenkorb
capital-allotment-shares (2015-06-24) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-06-24) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-06-24) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-10-06) - AP01

In den Warenkorb
capital-allotment-shares (2015-10-08) - SH01

In den Warenkorb
capital-allotment-shares (2015-11-25) - SH01

In den Warenkorb

Alle in den Warenkorb

2014

capital-allotment-shares (2014-04-29) - SH01

In den Warenkorb
appoint-person-director-company-with-name (2014-01-03) - AP01

In den Warenkorb
capital-allotment-shares (2014-01-09) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2014-04-10) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2014-09-19) - AA

In den Warenkorb
capital-allotment-shares (2014-07-01) - SH01

In den Warenkorb
capital-allotment-shares (2014-08-19) - SH01

In den Warenkorb
capital-allotment-shares (2014-09-09) - SH01

In den Warenkorb
capital-allotment-shares (2014-09-23) - SH01

In den Warenkorb
capital-allotment-shares (2014-10-13) - SH01

In den Warenkorb
capital-allotment-shares (2014-06-09) - SH01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-full (2013-09-10) - AA

In den Warenkorb
capital-allotment-shares (2013-08-16) - SH01

In den Warenkorb
capital-allotment-shares (2013-06-10) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

In den Warenkorb
change-sail-address-company-with-old-address (2013-04-29) - AD02

In den Warenkorb
appoint-corporate-secretary-company-with-name (2013-05-20) - AP04

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

In den Warenkorb
termination-director-company-with-name (2012-07-26) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2012-07-18) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

In den Warenkorb
termination-director-company-with-name (2012-04-27) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2012-10-04) - AA

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-director-company-with-name (2011-03-01) - AP01

In den Warenkorb
termination-director-company-with-name (2011-03-01) - TM01

In den Warenkorb
certificate-change-of-name-company (2011-03-04) - CERTNM

In den Warenkorb
resolution (2011-03-17) - RESOLUTIONS

In den Warenkorb
capital-alter-shares-subdivision (2011-03-23) - SH02

In den Warenkorb
capital-allotment-shares (2011-04-13) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2011-05-12) - AP01

In den Warenkorb
termination-director-company-with-name (2011-05-12) - TM01

In den Warenkorb
termination-secretary-company-with-name (2011-05-12) - TM02

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01

In den Warenkorb
accounts-with-accounts-type-group (2011-10-05) - AA

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-group (2010-10-03) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

In den Warenkorb
move-registers-to-sail-company (2010-03-12) - AD03

In den Warenkorb
change-sail-address-company (2010-03-12) - AD02

In den Warenkorb
change-person-director-company-with-change-date (2010-03-12) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-03-12) - CH03

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-03-11) - 363a

In den Warenkorb
legacy (2009-07-03) - 288b

In den Warenkorb
accounts-with-accounts-type-group (2009-11-04) - AA

In den Warenkorb

Alle in den Warenkorb

2008

resolution (2008-12-10) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-group (2008-10-06) - AA

In den Warenkorb
legacy (2008-09-08) - 288b

In den Warenkorb
legacy (2008-03-20) - 363s

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-04-20) - 288a

In den Warenkorb
legacy (2007-04-20) - 288b

In den Warenkorb
legacy (2007-04-20) - 287

In den Warenkorb
application-to-commence-business (2007-05-09) - 117

In den Warenkorb
certificate-authorisation-to-commence-business-borrow (2007-05-09) - CERT8

In den Warenkorb
legacy (2007-05-21) - 88(2)R

In den Warenkorb
resolution (2007-06-12) - RESOLUTIONS

In den Warenkorb
legacy (2007-06-20) - 123

In den Warenkorb
resolution (2007-06-20) - RESOLUTIONS

In den Warenkorb
legacy (2007-06-20) - 122

In den Warenkorb
legacy (2007-07-25) - 288a

In den Warenkorb
legacy (2007-07-25) - 288b

In den Warenkorb
legacy (2007-07-25) - 88(2)R

In den Warenkorb
legacy (2007-07-31) - 88(2)R

In den Warenkorb
legacy (2007-07-31) - 88(3)

In den Warenkorb
incorporation-company (2007-03-05) - NEWINC

In den Warenkorb

ETAIREIA INVESTMENTS PLC - 3 Field Court, London, WC1R 5EF, Grossbritannien

ETAIREIA INVESTMENTS PLC Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

liquidation-in-administration-progress-report (2020-01-29) - AM10

keyboard_arrow_right 2019

termination-director-company-with-name-termination-date (2019-03-28) - TM01

change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

appoint-person-director-company-with-name-date (2019-03-28) - AP01

confirmation-statement-with-no-updates (2019-03-29) - CS01

liquidation-in-administration-proposals (2019-11-11) - AM03

liquidation-in-administration-appointment-of-administrator (2019-07-16) - AM01

change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01

liquidation-in-administration-result-creditors-meeting (2019-09-12) - AM07

liquidation-receiver-appointment-of-receiver (2019-04-15) - RM01

keyboard_arrow_right 2018

termination-director-company-with-name-termination-date (2018-03-21) - TM01

confirmation-statement-with-updates (2018-04-04) - CS01

appoint-person-director-company-with-name-date (2018-05-08) - AP01

capital-allotment-shares (2018-01-03) - SH01

change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01

accounts-with-accounts-type-group (2018-09-27) - AA

termination-director-company-with-name-termination-date (2018-10-05) - TM01

appoint-person-director-company-with-name-date (2018-08-03) - AP01

keyboard_arrow_right 2017

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

accounts-with-accounts-type-group (2017-09-18) - AA

capital-allotment-shares (2017-09-12) - SH01

change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01

capital-allotment-shares (2017-04-29) - SH01

confirmation-statement-with-updates (2017-03-30) - CS01

capital-allotment-shares (2017-03-24) - SH01

keyboard_arrow_right 2016

accounts-with-accounts-type-group (2016-09-09) - AA

annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01

termination-director-company-with-name-termination-date (2016-09-14) - TM01

capital-allotment-shares (2016-08-18) - SH01

capital-allotment-shares (2016-09-16) - SH01

appoint-person-director-company-with-name-date (2016-10-14) - AP01

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-10-15) - AA

capital-allotment-shares (2015-03-12) - SH01

annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01

appoint-person-director-company-with-name-date (2015-06-04) - AP01

capital-allotment-shares (2015-06-24) - SH01

appoint-person-director-company-with-name-date (2015-06-24) - AP01

termination-director-company-with-name-termination-date (2015-06-24) - TM01

appoint-person-director-company-with-name-date (2015-10-06) - AP01

capital-allotment-shares (2015-10-08) - SH01

capital-allotment-shares (2015-11-25) - SH01

keyboard_arrow_right 2014

capital-allotment-shares (2014-04-29) - SH01

appoint-person-director-company-with-name (2014-01-03) - AP01

capital-allotment-shares (2014-01-09) - SH01

annual-return-company-with-made-up-date-no-member-list (2014-04-10) - AR01

accounts-with-accounts-type-full (2014-09-19) - AA

capital-allotment-shares (2014-07-01) - SH01

capital-allotment-shares (2014-08-19) - SH01

capital-allotment-shares (2014-09-09) - SH01

capital-allotment-shares (2014-09-23) - SH01

capital-allotment-shares (2014-10-13) - SH01

capital-allotment-shares (2014-06-09) - SH01

keyboard_arrow_right 2013

accounts-with-accounts-type-full (2013-09-10) - AA

capital-allotment-shares (2013-08-16) - SH01

capital-allotment-shares (2013-06-10) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

change-sail-address-company-with-old-address (2013-04-29) - AD02

appoint-corporate-secretary-company-with-name (2013-05-20) - AP04

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

termination-director-company-with-name (2012-07-26) - TM01

appoint-person-director-company-with-name (2012-07-18) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

termination-director-company-with-name (2012-04-27) - TM01

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2011

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2008

2007