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PETER VARDY (BAVARIA) LIMITED - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC325560
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pioneer House Renshaw Place
- Holytown
- Motherwell
- ML1 4UF
- Scotland Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland UK
Management
- Geschäftsführung
- VARDY, Peter, Sir
- VARDY, Peter Daniel David
- MAITH, Claire Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2007
- Gelöscht am:
- 2023-03-07
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Sir Peter Vardy
- -
- Mr Peter Daniel David Vardy
- Sir Peter Vardy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BOYDSLAW 113 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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PETER VARDY (BAVARIA) LIMITED Firmenbeschreibung
- PETER VARDY (BAVARIA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC325560. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.06.2007 registriert. PETER VARDY (BAVARIA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOYDSLAW 113 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über Pioneer House Renshaw Place erreicht werden.
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Sie befinden sich hier: Peter Vardy (Bavaria) Limited - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-21) - CS01
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mortgage-satisfy-charge-full (2022-01-18) - MR04
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mortgage-satisfy-charge-full (2022-01-13) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-01-06) - SH19
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legacy (2022-01-06) - SH20
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legacy (2022-01-06) - CAP-SS
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resolution (2022-01-06) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (2022-11-15) - SOAS(A)
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gazette-notice-voluntary (2022-10-25) - GAZ1(A)
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dissolution-application-strike-off-company (2022-10-17) - DS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
change-person-director-company-with-change-date (2021-05-12) - CH01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
-
confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-06) - AR01
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legacy (2013-01-12) - MG01s
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
-
appoint-person-director-company-with-name (2012-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-secretary-company-with-name (2011-09-12) - TM02
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
-
accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-09-09) - 225
keyboard_arrow_right 2007
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memorandum-articles (2007-06-26) - MEM/ARTS
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incorporation-company (2007-06-15) - NEWINC
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legacy (2007-07-17) - 123
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legacy (2007-07-17) - 88(2)R
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 288b
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certificate-change-of-name-company (2007-06-26) - CERTNM
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legacy (2007-08-03) - 410(Scot)
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resolution (2007-07-17) - RESOLUTIONS