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MYDRIVE SOLUTIONS LIMITED - C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07330334
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group
- 8th Floor, 20 Farringdon Street
- London
- EC4A 3AE
- England C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE, England UK
Management
- Geschäftsführung
- FANCEL, Giancarlo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2010
- Gelöscht am:
- 2022-10-19
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Assicurazioni Generali S.P.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GIVENPATH LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2021-07-21
- Letzte Einreichung: 2020-07-07
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MYDRIVE SOLUTIONS LIMITED Firmenbeschreibung
- MYDRIVE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07330334. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.2010 registriert. MYDRIVE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GIVENPATH LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über C/o Tmf Group erreicht werden.
Jetzt sichern MYDRIVE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mydrive Solutions Limited - C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE, 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
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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confirmation-statement-with-updates (2020-07-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-07-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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capital-allotment-shares (2016-08-01) - SH01
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change-person-director-company-with-change-date (2016-07-19) - CH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-allotment-shares (2015-08-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-12) - AA
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mortgage-satisfy-charge-full (2015-07-24) - MR04
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resolution (2015-05-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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capital-allotment-shares (2015-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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legacy (2013-03-07) - MG02
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-secretary-company-with-name (2013-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-10) - AA
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change-person-director-company-with-change-date (2012-08-30) - CH01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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legacy (2012-03-03) - MG01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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appoint-person-secretary-company-with-name (2012-11-04) - AP03
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capital-alter-shares-subdivision (2012-12-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-12-13) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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certificate-change-of-name-company (2011-03-03) - CERTNM
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capital-allotment-shares (2011-04-21) - SH01
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change-of-name-notice (2011-03-03) - CONNOT
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-09) - AA01
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appoint-person-director-company-with-name (2010-09-18) - AP01
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capital-allotment-shares (2010-09-16) - SH01
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legacy (2010-09-04) - MG01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01
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incorporation-company (2010-07-29) - NEWINC
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change-account-reference-date-company-current-extended (2010-09-29) - AA01