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ENARA GROUP LIMITED - Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06545542
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cardinal House
- Abbeyfield Road
- Nottingham
- NG7 2SZ
- England Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England UK
Management
- Geschäftsführung
- THORBURN-MUIRHEAD, James
- GOODBAN, Nicholas
- KRIGE, Lynette Gillian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2008
- Gelöscht am:
- 2022-10-25
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mc Care Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THAMES VALLEY TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-01-19
- Letzte Einreichung: 2022-01-05
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ENARA GROUP LIMITED Firmenbeschreibung
- ENARA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06545542. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.03.2008 registriert. ENARA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THAMES VALLEY TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Cardinal House erreicht werden.
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Sie befinden sich hier: Enara Group Limited - Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, 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 2022
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confirmation-statement-with-updates (2022-01-12) - CS01
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resolution (2022-01-08) - RESOLUTIONS
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legacy (2022-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-08) - SH19
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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confirmation-statement-with-updates (2021-03-25) - CS01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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legacy (2021-12-24) - CAP-SS
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accounts-with-accounts-type-full (2021-12-07) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
change-person-director-company-with-change-date (2018-04-19) - CH01
-
change-person-director-company-with-change-date (2018-04-20) - CH01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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accounts-with-accounts-type-full (2018-12-28) - AA
-
accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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capital-allotment-shares (2017-03-15) - SH01
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resolution (2017-03-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
-
change-person-director-company-with-change-date (2016-07-06) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name (2013-01-31) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
keyboard_arrow_right 2012
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resolution (2012-11-22) - RESOLUTIONS
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termination-director-company-with-name (2012-11-07) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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capital-name-of-class-of-shares (2012-05-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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resolution (2012-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-11) - AA
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legacy (2012-10-16) - MG02
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appoint-person-director-company-with-name (2012-11-07) - AP01
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capital-allotment-shares (2012-01-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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resolution (2011-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-group (2011-12-21) - AA
keyboard_arrow_right 2010
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legacy (2010-01-12) - 88(2)
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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resolution (2010-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-06) - AP01
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statement-of-companys-objects (2010-05-19) - CC04
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resolution (2010-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-19) - AA
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-07-21) - SH01
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resolution (2010-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-19) - AA
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appoint-person-director-company-with-name (2010-12-29) - AP01
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capital-name-of-class-of-shares (2010-05-19) - SH08
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
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resolution (2009-01-15) - RESOLUTIONS
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memorandum-articles (2009-01-16) - MEM/ARTS
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legacy (2009-04-15) - 395
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-05-08) - 287
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legacy (2009-04-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-06-30) - 123
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legacy (2008-06-30) - 88(2)
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certificate-change-of-name-company (2008-07-16) - CERTNM
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legacy (2008-07-17) - 288b
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incorporation-company (2008-03-26) - NEWINC
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memorandum-articles (2008-07-24) - MEM/ARTS
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 287
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legacy (2008-12-17) - 363a
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resolution (2008-06-30) - RESOLUTIONS