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VESUVIUS MINERALS LIMITED - 165 Fleet Street, London, EC4A 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00284115
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Geschäftsführung
- KNOWLES, Henry James
- SHAH, Aashish Chimanlal
- Prokuristen
- SMITH, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1934
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Vesuvius Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- COOKSON MINERALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2021-07-23
- Letzte Einreichung: 2020-07-09
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VESUVIUS MINERALS LIMITED Firmenbeschreibung
- VESUVIUS MINERALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00284115. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.01.1934 registriert. VESUVIUS MINERALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON MINERALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 165 Fleet Street erreicht werden.
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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 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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dissolution-application-strike-off-company (2020-12-17) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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legacy (2020-12-17) - SH20
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legacy (2020-12-17) - CAP-SS
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confirmation-statement-with-updates (2020-07-09) - CS01
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resolution (2020-12-17) - RESOLUTIONS
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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memorandum-articles (2015-05-11) - MA
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certificate-change-of-name-company (2015-04-16) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-secretary-company-with-name (2014-06-02) - TM02
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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statement-of-companys-objects (2014-08-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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resolution (2014-08-15) - RESOLUTIONS
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legacy (2014-08-20) - AGREEMENT2
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legacy (2014-10-01) - PARENT_ACC
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legacy (2014-07-11) - GUARANTEE2
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-25) - TM02
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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termination-director-company-with-name (2013-03-25) - TM01
-
termination-secretary-company-with-name (2013-06-06) - TM02
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-06-22) - TM01
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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 (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288c
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legacy (2006-04-28) - 287
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legacy (2006-06-27) - 287
-
legacy (2006-06-27) - 190
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legacy (2006-06-27) - 363a
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legacy (2006-06-27) - 353
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-28) - 363a
-
legacy (2004-05-25) - 288c
-
legacy (2004-06-29) - 122
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memorandum-articles (2004-06-29) - MEM/ARTS
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accounts-with-accounts-type-dormant (2004-07-05) - AA
-
legacy (2004-09-09) - 88(2)R
-
resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-09-13) - 123
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memorandum-articles (2004-09-13) - MEM/ARTS
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legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363a
-
legacy (2003-08-08) - 287
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accounts-with-accounts-type-dormant (2003-09-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-30) - AA
-
legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-10) - AA
-
legacy (2001-08-09) - 363a
-
legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-09-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363a
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legacy (1998-01-19) - 287
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-18) - RESOLUTIONS
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
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auditors-resignation-company (1996-11-21) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 288
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legacy (1995-08-29) - 287
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legacy (1995-09-01) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-06-28) - 363s
-
legacy (1994-02-27) - 288
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legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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auditors-resignation-company (1992-07-14) - AUD
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legacy (1992-10-17) - 288
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accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-06-27) - 363b
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legacy (1991-05-29) - 288
keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-06-25) - 363
keyboard_arrow_right 1989
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legacy (1989-08-15) - 363
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-08-15) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-01-25) - 288
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memorandum-articles (1988-05-24) - MEM/ARTS
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resolution (1988-05-24) - RESOLUTIONS
-
legacy (1988-08-10) - 363
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accounts-with-accounts-type-full (1988-08-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-20) - AA
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legacy (1987-08-18) - 363
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legacy (1987-03-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-14) - AA
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legacy (1986-07-23) - 363
keyboard_arrow_right 1934
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incorporation-company (1934-01-27) - NEWINC