• UK
  • WEX EUROPE SOLUTIONS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
06642838
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Geschäftsführung
RAPKIN, Hilary Ann
QUINNELL, David James
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.07.2008
Gelöscht am:
2023-05-08
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Wex Europe Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Ehemalige Namen
CORPORATEPAY SERVICES LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-30
lezte Bilanzhinterlegung
2012-07-10
Jahresmeldung
Fälligkeit: 2022-07-24
Letzte Einreichung: 2021-07-10

WEX EUROPE SOLUTIONS LIMITED Firmenbeschreibung

WEX EUROPE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06642838. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.2008 registriert. WEX EUROPE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORPORATEPAY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern WEX EUROPE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wex Europe Solutions Limited - 1 More London Place, London, SE1 2AF, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WEX EUROPE SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2023-05-08) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2023-02-08) - LIQ13

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • change-sail-address-company-with-old-address-new-address (2022-04-26) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-04-26) - AD03

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  • liquidation-voluntary-declaration-of-solvency (2022-04-27) - LIQ01

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  • resolution (2022-04-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-27) - 600

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • accounts-with-accounts-type-dormant (2021-01-09) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • change-to-a-person-with-significant-control (2021-11-16) - PSC05

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • change-person-director-company-with-change-date (2019-04-10) - CH01

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-17) - AA

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • change-person-director-company-with-change-date (2018-01-02) - CH01

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  • auditors-resignation-limited-company (2018-06-12) - AA03

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  • auditors-resignation-company (2018-07-06) - AUD

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  • change-sail-address-company-with-old-address-new-address (2018-07-18) - AD02

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  • accounts-with-accounts-type-dormant (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • change-sail-address-company-with-new-address (2017-07-12) - AD02

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  • change-to-a-person-with-significant-control (2017-07-12) - PSC05

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-07-12) - AD03

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  • accounts-with-accounts-type-small (2017-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • auditors-resignation-company (2016-05-20) - AUD

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-09-30) - AA01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • change-person-director-company-with-change-date (2016-08-03) - CH01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • move-registers-to-registered-office-company-with-new-address (2014-07-30) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-of-name-notice (2014-01-30) - CONNOT

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • certificate-change-of-name-company (2014-01-30) - CERTNM

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  • change-person-director-company-with-change-date (2013-11-22) - CH01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • termination-secretary-company-with-name (2012-05-22) - TM02

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-07) - CH03

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  • termination-secretary-company-with-name (2011-06-06) - TM02

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  • change-person-secretary-company-with-change-date (2011-01-25) - CH03

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • change-person-secretary-company-with-change-date (2011-11-28) - CH03

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  • change-person-director-company-with-change-date (2011-11-28) - CH01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • move-registers-to-sail-company (2010-08-31) - AD03

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  • appoint-person-secretary-company-with-name (2010-11-11) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • change-sail-address-company (2010-08-31) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • legacy (2009-06-06) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA

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  • legacy (2009-09-24) - 363a

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  • legacy (2008-09-03) - 288a

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  • incorporation-company (2008-07-10) - NEWINC

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-08-07) - 288a

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