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MDG 2023 DORMANT 1 LIMITED - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06307780
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Park Gate
- 161-163 Preston Road
- Brighton
- BN1 6AF
- England 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England UK
Management
- Geschäftsführung
- SAMPSON, Gavin James
- WARNER, John Douglas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2007
- Alter der Firma 2007-07-10 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- FOLKINGTON FINANCE LIMITED (-%) United Kingdom, Brighton, BN1 6AF, 161-163 Preston Road, 4th Floor, Park Gate
- Beneficial Owners
- Medicals Direct Screenings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- MDG 2023 Dormant 1 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDICALS DIRECT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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MDG 2023 DORMANT 1 LIMITED Firmenbeschreibung
- MDG 2023 DORMANT 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06307780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2007 registriert. MDG 2023 DORMANT 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDICALS DIRECT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 4Th Floor Park Gate erreicht werden.
Jetzt sichern MDG 2023 DORMANT 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mdg 2023 Dormant 1 Limited - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, Grossbritannien
- 2007-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MDG 2023 DORMANT 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-08-02) - AA
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certificate-change-of-name-company (2023-12-01) - CERTNM
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confirmation-statement-with-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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change-account-reference-date-company-previous-extended (2021-03-29) - AA01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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legacy (2019-03-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
-
legacy (2019-03-20) - CAP-SS
-
resolution (2019-03-20) - RESOLUTIONS
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-08-13) - AA01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
-
change-person-director-company-with-change-date (2014-10-31) - CH01
-
auditors-resignation-company (2014-12-11) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
miscellaneous (2013-02-18) - MISC
-
change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-06-13) - SH08
-
legacy (2012-06-18) - MG02
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-group (2012-11-16) - AA
-
resolution (2012-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-06-05) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
-
appoint-corporate-secretary-company-with-name (2012-06-01) - AP04
-
appoint-corporate-director-company-with-name (2012-06-01) - AP02
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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resolution (2012-04-30) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-02-02) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-group (2011-09-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
-
appoint-person-director-company-with-name (2010-12-01) - AP01
-
accounts-with-accounts-type-group (2010-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
change-person-director-company-with-change-date (2010-07-19) - CH01
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change-corporate-director-company-with-change-date (2010-07-19) - CH02
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-04-07) - 288c
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legacy (2009-07-20) - 287
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legacy (2009-07-20) - 190
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legacy (2009-07-20) - 353
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-group (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-30) - AA
-
legacy (2008-07-28) - 363a
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legacy (2008-06-26) - 225
keyboard_arrow_right 2007
-
legacy (2007-10-11) - 287
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legacy (2007-10-11) - 288a
-
legacy (2007-10-12) - 395
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legacy (2007-10-17) - 288a
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legacy (2007-10-28) - 225
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-10-11) - 225
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legacy (2007-11-08) - 123
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legacy (2007-11-08) - 88(2)R
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certificate-change-of-name-company (2007-11-16) - CERTNM
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incorporation-company (2007-07-10) - NEWINC
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legacy (2007-10-11) - 288b