• UK

  • 1 W LIMITED - MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
SC107885
Land
Grossbritannien
Protokollierter Sitz
MIDMAR CASTLE
SAUCHEN
INVERURIE
ABERDEESHIRE
AB51 7LX
MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE , AB51 7LX UK

Management

Geschäftsführung
JACQUELINE WHARTON
RICHARD FARRINGTON WHARTON
JACQUELINE WHARTON
Prokuristen
JACQUELINE WHARTON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
26.11.1987
Gelöscht am:
2008-10-17
SIC/NACE
6523 - Other financial intermediation

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
MIDMAR INVESTMENT COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2006-03-31
lezte Bilanzhinterlegung
2007-05-21

1 W LIMITED Firmenbeschreibung

1 W LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC107885. Die Firma wurde 26.11.1987 registriert. 1 W LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDMAR INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6523 - Other financial intermediation" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2007.Die Firma kann schriftlich über Midmar Castle erreicht werden.
Mehr Information

Jetzt sichern 1 W LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 1 W Limited - MIDMAR CASTLE, SAUCHEN, INVERURIE, ABERDEESHIRE, Grossbritannien

1987-11-26 36 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 1 W LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-10-17) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2008-04-11) - 652a

    In den Warenkorb
     

  • VOLUNTARY STRIKE OFF SUSPENDED (2008-06-18) - SOAS(A)

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-05-22) - GAZ1(A)

    In den Warenkorb
     

  • RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-08-09) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-05-25) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2004-07-02) - 353

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2004-07-02) - 190

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-06-08) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-31) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2003-04-29) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-05-30) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-06-20) - 288c

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-06-13) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-03-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-06-05) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-06-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS (1999-06-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS (1998-06-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-29) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS (1997-06-23) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS (1996-06-26) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS (1995-06-29) - 363x

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-28) - AA

  • RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS (1994-06-17) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-26) - AA

  • RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS (1993-06-15) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-08) - AA

  • RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS (1992-07-01) - 363x

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-12) - AA

  • AUDITOR'S RESIGNATION (1991-01-29) - AUD

  • COMPANY NAME CHANGED (1991-06-04) - CERTNM

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-08-12) - AA

  • RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS (1991-10-11) - 363x

  • LOCATION OF REGISTER OF MEMBERS (1991-07-26) - 353

  • RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS (1990-10-12) - 363

  • LOCATION OF REGISTER OF MEMBERS (1990-03-26) - 353

  • RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1990-03-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-06-22) - AA

  • REGISTERED OFFICE CHANGED ON 25/05/89 FROM: (1989-05-25) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-02-28) - 288

  • PUC2 98 X £1 ORD 030288 (1988-02-15) - MISC

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-11) - 288

  • INCORPORATION DOCUMENTS (1987-11-26) - NEWINC

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