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CRISTAL INORGANIC CHEMICALS UK LIMITED - 35, Great St. Helen's, London, EC3A 6AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06168919
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 35
- Great St. Helen's
- London
- EC3A 6AP
- England 35, Great St. Helen's, London, EC3A 6AP, England UK
Management
- Geschäftsführung
- BOX, Stephen Anthony
- CARLSON, Timothy Craig
- KAYE, Steven Andrew
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2007
- Gelöscht am:
- 2020-03-24
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cristal Inorganic Chemicals Netherlands B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROOFMIRROR LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
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CRISTAL INORGANIC CHEMICALS UK LIMITED Firmenbeschreibung
- CRISTAL INORGANIC CHEMICALS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06168919. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.03.2007 registriert. CRISTAL INORGANIC CHEMICALS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROOFMIRROR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über 35 erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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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-voluntary (2020-03-24) - GAZ2(A)
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gazette-notice-voluntary (2020-01-07) - GAZ1(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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dissolution-application-strike-off-company (2019-12-27) - DS01
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
keyboard_arrow_right 2018
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legacy (2018-07-04) - CAP-SS
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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resolution (2018-07-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-07-04) - SH19
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-07-04) - SH20
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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accounts-with-accounts-type-full (2017-08-01) - AA
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legacy (2017-06-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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legacy (2017-06-20) - CAP-SS
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resolution (2017-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-05-24) - AA
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auditors-resignation-company (2016-06-07) - AUD
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auditors-resignation-company (2016-06-14) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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auditors-resignation-company (2015-07-02) - AUD
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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mortgage-satisfy-charge-full (2014-03-19) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-allotment-shares (2013-12-13) - SH01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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resolution (2013-12-13) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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termination-secretary-company-with-name (2012-06-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
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resolution (2012-01-23) - RESOLUTIONS
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capital-allotment-shares (2012-01-23) - SH01
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resolution (2012-01-17) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-12-07) - SH01
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accounts-with-accounts-type-full (2011-03-25) - AA
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accounts-amended-with-accounts-type-group (2011-03-25) - AAMD
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change-person-director-company-with-change-date (2011-04-06) - CH01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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termination-secretary-company-with-name (2011-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-01-14) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 353
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legacy (2009-04-29) - 288c
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legacy (2009-04-29) - 287
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legacy (2009-04-29) - 190
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-08-12) - 288b
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legacy (2009-08-18) - 288a
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accounts-with-accounts-type-full (2009-11-13) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 400
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-04-29) - 363a
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legacy (2008-04-07) - 288a
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legacy (2008-04-18) - 353
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legacy (2008-04-18) - 190
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legacy (2008-05-13) - 88(2)
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legacy (2008-09-18) - 288b
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accounts-with-accounts-type-full (2008-11-07) - AA
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auditors-resignation-company (2008-11-24) - AUD
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legacy (2008-12-28) - 288b
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legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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certificate-change-of-name-company (2007-04-12) - CERTNM
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legacy (2007-04-24) - 288b
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legacy (2007-04-25) - 287
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legacy (2007-05-02) - 123
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legacy (2007-05-21) - 225
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resolution (2007-05-02) - RESOLUTIONS
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memorandum-articles (2007-05-03) - MEM/ARTS
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legacy (2007-05-31) - 395
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-21) - 88(2)R
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incorporation-company (2007-03-19) - NEWINC