• UK

  • 07446749 LTD - 5TH FLOOR WEST, 1 LONDON BRIDGE, LONDON, SE1 9BG, Grossbritannien

Firmenprofil

Handelsregisternummer
07446749
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
5TH FLOOR WEST
1 LONDON BRIDGE
LONDON
SE1 9BG
5TH FLOOR WEST, 1 LONDON BRIDGE, LONDON, SE1 9BG UK

Management

Geschäftsführung
AMBARISH MITRA
JESSICA SIMPSON
OMAR TAYEB
JASON DAVIS BALL
DAVID SCOTT CURRIE
DORESWAMY NANDKISHORE
JAVIER SANTISO
STEVEN MILES SMITH
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.11.2010
Gelöscht am:
2022-04-04
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
⚠
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-11-22

07446749 LTD Firmenbeschreibung

07446749 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07446749. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.11.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 5Th Floor West erreicht werden.
Mehr Information

Jetzt sichern 07446749 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 07446749 Ltd - 5TH FLOOR WEST, 1 LONDON BRIDGE, LONDON, SE1 9BG, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Amtliche Dokumente

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  • CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES (2018-02-02) - CS01

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  • ADOPT ARTICLES 21/03/2017 (2017-08-11) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM (2017-06-14) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-05-25) - MR04

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-04-29) - SH08

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  • SUB-DIVISION (2017-04-29) - SH02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR AZMAN MOKHTAR (2016-05-18) - TM01

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  • DIRECTOR APPOINTED MR JAVIER SANTISO (2016-05-18) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH GRAHAM / 15/12/2016 (2016-12-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MILES SMITH / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER SANTISO / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DORESWAMY NANDKISHORE / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR AMBARISH MITRA / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMPSON / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH GRAHAM / 15/12/2016 (2016-12-15) - CH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-03-08) - RES10

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  • DIRECTOR APPOINTED TAN SRI DATO’ AZMAN MOKHTAR (2016-02-24) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT CURRIE / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR APPOINTED MR STEVEN SMITH (2016-02-23) - AP01

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  • CURREXT FROM 30/11/2015 TO 31/03/2016 (2016-01-20) - AA01

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  • ARTICLES OF ASSOCIATION (2016-01-19) - MEM/ARTS

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  • 19/02/16 STATEMENT OF CAPITAL GBP 2512.0936 (2016-02-23) - SH01

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  • CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES (2016-11-21) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR TAYEB / 15/12/2016 (2016-12-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVIS BALL / 15/12/2016 (2016-12-15) - CH01

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  • 27/02/15 STATEMENT OF CAPITAL GBP 1314.782 (2015-03-19) - SH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 (2015-08-11) - AA

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  • 02/03/2015 (2015-03-31) - RES01

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  • REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY GARFIELD SMITH (2015-06-19) - TM02

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  • DIRECTOR APPOINTED MR DAVID SCOTT CURRIE (2015-08-26) - AP01

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  • 22/11/15 FULL LIST (2015-12-21) - AR01

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  • 30/06/15 STATEMENT OF CAPITAL GBP 1826.861 (2015-09-17) - SH01

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  • DIRECTOR APPOINTED MR DORESWAMY NANDKISHORE (2015-09-23) - AP01

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  • 30/06/15 STATEMENT OF CAPITAL GBP 1826.8614 (2015-12-18) - SH01

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  • 22/10/15 STATEMENT OF CAPITAL GBP 1826.8614 (2015-12-18) - SH01

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  • 30/09/15 STATEMENT OF CAPITAL GBP 2057.571 (2015-12-18) - SH01

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  • SUB-DIVISION (2015-09-07) - SH02

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-07-01) - SH08

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2014-07-01) - RES11

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  • 18/03/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-04-30) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-08) - RES10

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  • 18/02/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-03-11) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM (2014-12-09) - TM02

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  • 02/10/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-11-24) - SH01

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  • SECRETARY APPOINTED MR GARFIELD JOHN SMITH (2014-12-09) - AP03

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  • 22/11/14 FULL LIST (2014-12-09) - AR01

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  • CONSOLIDATION (2014-07-01) - SH02

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  • 16/06/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-07-22) - SH01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 074467490002 (2013-08-15) - MR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMPSON / 19/12/2013 (2013-12-19) - CH01

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  • 22/11/13 FULL LIST (2013-12-23) - AR01

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  • DIRECTOR APPOINTED MR ANDREW MCCULLOCH GRAHAM (2013-01-02) - AP01

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  • SECRETARY APPOINTED MR ANDREW MCCULLOCH GRAHAM (2013-01-02) - AP03

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  • 22/11/12 FULL LIST (2013-01-02) - AR01

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  • 19/09/13 STATEMENT OF CAPITAL GBP 1167.76200 (2013-10-09) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-09) - RES10

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  • DIRECTOR APPOINTED MR JASON DAVIS BALL (2013-12-18) - AP01

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  • 20/05/13 STATEMENT OF CAPITAL GBP 1000 (2013-05-29) - SH01

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  • 30/11/11 TOTAL EXEMPTION FULL (2012-08-24) - AA

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  • 22/11/11 FULL LIST (2012-01-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR TAYEB / 20/01/2012 (2012-01-20) - CH01

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  • SECRETARY APPOINTED MR MOHAMMED TAYEB (2011-02-25) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MOHAMMED TAYEB (2011-02-25) - TM02

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  • REGISTERED OFFICE CHANGED ON 11/03/2011 FROM (2011-03-11) - AD01

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  • DIRECTOR APPOINTED MR AMBARISH MITRA (2011-03-22) - AP01

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  • 25/11/11 STATEMENT OF CAPITAL GBP 10100000 (2011-11-25) - SH01

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  • 07/09/11 STATEMENT OF CAPITAL GBP 100000 (2011-09-07) - SH01

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  • REGISTERED OFFICE CHANGED ON 07/09/2011 FROM (2011-09-07) - AD01

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  • 22/03/11 STATEMENT OF CAPITAL GBP 1000 (2011-03-22) - SH01

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  • CERTIFICATE OF INCORPORATION (2010-11-22) - NEWINC

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