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CYNTERGY LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07109851
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Geschäftsführung
- BRATTON, Nicholas Julian
- Prokuristen
- CHANDLER, Victoria Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2009
- Alter der Firma 2009-12-21 14 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Omnico Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- HAMSARD 3203 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2022-01-04
- Letzte Einreichung: 2020-12-21
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CYNTERGY LIMITED Firmenbeschreibung
- CYNTERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07109851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2009 registriert. CYNTERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3203 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Resolve Advisory Limited erreicht werden.
Jetzt sichern CYNTERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyntergy Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, Grossbritannien
- 2009-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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liquidation-in-administration-extension-of-period (2021-03-27) - AM19
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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liquidation-in-administration-progress-report (2021-04-23) - AM10
keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-04) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-19) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-05-13) - AM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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liquidation-in-administration-proposals (2020-05-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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accounts-with-accounts-type-full (2020-10-05) - AA
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liquidation-in-administration-progress-report (2020-11-03) - AM10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-09) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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auditors-resignation-company (2016-11-08) - AUD
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auditors-resignation-company (2016-10-17) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-director-company-with-name (2013-06-02) - TM01
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appoint-person-director-company-with-name (2013-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-04-11) - TM01
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miscellaneous (2012-08-07) - MISC
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-account-reference-date-company-previous-extended (2011-04-27) - AA01
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change-account-reference-date-company-current-extended (2011-09-13) - AA01
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accounts-with-accounts-type-full (2011-09-23) - AA
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-03) - CONNOT
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capital-allotment-shares (2010-06-04) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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termination-director-company-with-name (2010-06-04) - TM01
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-director-company-with-name (2010-06-04) - AP01
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certificate-change-of-name-company (2010-06-03) - CERTNM
keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC