• UK

  • MOTHERCAT LIMITED - C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, Grossbritannien

Firmenprofil

Handelsregisternummer
SC161729
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Mitchells Robertson
George House
36 North Hanover Street
Glasgow
G1 2AD
C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, G1 2AD UK

Management

Geschäftsführung
AZIZ MICHEL BASSOUL
MICHEL COSTA SALEM
GEORGES HAGE
Prokuristen
COLIN GREGORY
COLIN GREGORY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.11.1995
Alter der Firma
1995-11-17 28 Jahre
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Beneficial Owners
Mr. Georges Hage

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GENFELL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-11-17

MOTHERCAT LIMITED Firmenbeschreibung

MOTHERCAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC161729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1995 registriert. MOTHERCAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENFELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über C/o Mitchells Robertson erreicht werden.
Mehr Information

Jetzt sichern MOTHERCAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mothercat Limited - C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, Grossbritannien

1995-11-17 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MOTHERCAT 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

  • CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-21) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-17) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-07-20) - AA

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  • 17/11/15 FULL LIST (2015-11-18) - AR01

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  • 17/11/14 FULL LIST (2014-11-24) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA

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  • DIRECTOR APPOINTED MR. GEORGES HAGE (2014-08-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GEORGES DAHER (2014-07-11) - TM01

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  • 17/11/13 FULL LIST (2013-11-29) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-10-25) - AA

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  • 17/11/12 FULL LIST (2012-12-04) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA

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  • 17/11/11 FULL LIST (2011-11-29) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-06-20) - AA

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  • 17/11/10 FULL LIST (2010-12-13) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-06) - AA

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-10-08) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MICHEL BASSOUL / 23/11/2009 (2009-11-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ABDALLAH DAHER / 23/11/2009 (2009-11-23) - CH01

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  • 17/11/09 FULL LIST (2009-11-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHEL COSTA SALEM / 23/11/2009 (2009-11-23) - CH01

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  • RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA

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  • RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS (2008-01-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA

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  • RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-11) - AA

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  • REGISTERED OFFICE CHANGED ON 10/07/06 FROM: (2006-07-10) - 287

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  • RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-12-09) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA

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  • RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-18) - AA

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  • RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-11-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA

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  • RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2003-01-17) - 363s

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  • NEW DIRECTOR APPOINTED (2002-02-26) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-03) - AA

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  • RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-12-07) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA

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  • RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-11) - AA

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  • RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-10) - AA

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  • RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS (1998-11-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-16) - AA

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  • NEW DIRECTOR APPOINTED (1997-01-20) - 288a

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  • DIRECTOR RESIGNED (1997-02-13) - 288b

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  • RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS (1997-12-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-29) - AA

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  • ALTER MEM AND ARTS 23/11/95 (1996-01-08) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1996-01-12) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (1996-01-25) - 288

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-02-14) - 224

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  • AD 19/02/96--------- (1996-09-09) - 88(2)R

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  • RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS (1996-12-16) - 363s

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  • NEW DIRECTOR APPOINTED (1996-02-12) - 288

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  • NEW DIRECTOR APPOINTED (1995-12-21) - 288

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  • NEW SECRETARY APPOINTED (1995-12-21) - 288

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  • SECRETARY RESIGNED (1995-12-21) - 288

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  • DIRECTOR RESIGNED (1995-12-21) - 288

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  • REGISTERED OFFICE CHANGED ON 21/12/95 FROM: (1995-12-21) - 287

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  • COMPANY NAME CHANGED (1995-12-01) - CERTNM

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  • NC INC ALREADY ADJUSTED 23/11/95 (1995-11-28) - SRES04

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  • £ NC 1000/500000 (1995-11-28) - 123

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 (1995-11-28) - SRES10

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  • INCORPORATION DOCUMENTS (1995-11-17) - NEWINC

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