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CLOSE NUMBER 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00695530
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Prokuristen
- BRADLEY, Shirley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1961
- Gelöscht am:
- 2016-11-30
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- AIRTOURS HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-06-30
- Letzte Einreichung: 2013-09-30
✓
- lezte Bilanzhinterlegung
- 2012-04-01
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CLOSE NUMBER 1 LIMITED Firmenbeschreibung
- CLOSE NUMBER 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00695530. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.06.1961 registriert. CLOSE NUMBER 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRTOURS HOLIDAYS 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 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern CLOSE NUMBER 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Close Number 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLOSE NUMBER 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00695530#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00695530#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00695530#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
-
gazette-dissolved-liquidation (2016-11-30) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-21) - 4.68
-
liquidation-voluntary-members-return-of-final-meeting (2016-08-30) - 4.71
Alle in den Warenkorb
keyboard_arrow_right 2015
-
liquidation-voluntary-appointment-of-liquidator (2015-07-09) - 600
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
change-sail-address-company-with-new-address (2015-07-08) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
-
resolution (2015-07-09) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2015-07-09) - 4.70
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-02) - TM01
-
accounts-with-accounts-type-dormant (2014-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
termination-director-company-with-name (2013-06-17) - TM01
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
certificate-change-of-name-company (2013-07-15) - CERTNM
-
accounts-with-accounts-type-dormant (2013-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-dormant (2012-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
termination-director-company-with-name (2011-03-11) - TM01
-
accounts-with-accounts-type-dormant (2011-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
accounts-with-accounts-type-dormant (2010-05-11) - AA
-
resolution (2010-12-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
accounts-with-made-up-date (2009-06-25) - AA
-
legacy (2009-04-03) - 363a
-
accounts-with-accounts-type-dormant (2009-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-29) - 288a
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-29) - 288c
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-08) - 287
-
legacy (2008-05-16) - 353
-
legacy (2008-06-16) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
legacy (2007-10-30) - 288c
-
accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-04-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
-
accounts-with-accounts-type-dormant (2006-04-07) - AA
-
legacy (2006-05-02) - 363a
-
legacy (2006-07-20) - 288b
-
legacy (2006-04-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 288c
-
legacy (2005-10-17) - 287
-
accounts-with-accounts-type-dormant (2005-09-05) - AA
-
legacy (2005-04-11) - 363a
-
legacy (2005-04-09) - 288c
-
legacy (2005-04-05) - 288b
-
legacy (2005-11-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288a
-
legacy (2004-04-01) - 288c
-
legacy (2004-04-29) - 288b
-
legacy (2004-05-13) - 363a
-
legacy (2004-05-21) - 288c
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-13) - 288b
-
accounts-with-accounts-type-dormant (2004-08-05) - AA
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-28) - 288c
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-12) - 288a
-
legacy (2004-11-16) - 288a
-
legacy (2004-07-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288a
-
legacy (2003-01-24) - 288a
-
accounts-with-accounts-type-dormant (2003-06-10) - AA
-
legacy (2003-06-30) - 288b
-
legacy (2003-07-09) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-09-04) - 288b
-
legacy (2003-07-16) - 288a
-
legacy (2003-12-13) - 288b
-
legacy (2003-12-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-08) - 288b
-
legacy (2002-04-09) - 363a
-
legacy (2002-05-01) - 288c
-
legacy (2002-05-16) - 288a
-
legacy (2002-04-11) - 288b
-
accounts-with-accounts-type-dormant (2002-07-22) - AA
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-24) - 288b
-
legacy (2002-07-04) - 288c
-
legacy (2002-05-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-20) - AA
-
legacy (2001-11-09) - 288b
-
legacy (2001-09-04) - 288b
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-28) - 288b
-
legacy (2001-07-26) - 288b
-
legacy (2001-06-08) - 288a
-
legacy (2001-03-28) - 363s
-
legacy (2001-02-20) - 288c
-
legacy (2001-05-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-11) - 288b
-
legacy (2000-03-22) - 288a
-
legacy (2000-04-12) - 363s
-
accounts-with-accounts-type-dormant (2000-07-21) - AA
-
legacy (2000-11-10) - 288b
-
legacy (2000-08-11) - 288c
-
legacy (2000-02-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
-
legacy (1999-05-17) - 363s
-
legacy (1999-01-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-04-27) - AA
-
legacy (1998-05-14) - 363s
-
legacy (1998-05-20) - 288a
-
legacy (1998-08-20) - 288b
-
legacy (1998-07-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363s
-
legacy (1997-02-27) - 288c
-
accounts-with-accounts-type-dormant (1997-05-21) - AA
-
legacy (1997-12-12) - 288a
-
legacy (1997-07-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
-
legacy (1996-01-05) - 288
-
legacy (1996-01-23) - 288
-
accounts-with-accounts-type-dormant (1996-04-23) - AA
-
legacy (1996-04-23) - 363a
-
legacy (1996-05-24) - 288
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-09-20) - 288
-
legacy (1996-10-15) - 288c
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-15) - 288b
-
legacy (1996-12-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-04-07) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-04-21) - AA
-
legacy (1995-07-28) - 363s
-
legacy (1995-11-02) - 288
-
legacy (1995-11-22) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 288
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-07-07) - 288
-
legacy (1994-07-29) - 363s
-
legacy (1994-11-15) - 288
-
accounts-with-accounts-type-dormant (1994-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-29) - 363s
-
legacy (1993-06-15) - 288
-
accounts-with-accounts-type-dormant (1993-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 363s
-
accounts-with-accounts-type-dormant (1992-03-03) - AA
-
legacy (1992-02-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 363a
-
accounts-with-accounts-type-dormant (1991-08-23) - AA
-
legacy (1991-10-24) - 288
-
legacy (1991-10-24) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-07) - AA
-
legacy (1989-08-17) - 363
-
legacy (1989-03-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-28) - 288
-
legacy (1988-08-30) - 363
-
legacy (1988-02-24) - 288
-
accounts-with-accounts-type-dormant (1988-08-30) - AA
-
legacy (1988-12-05) - 288
-
resolution (1988-08-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
-
legacy (1987-10-27) - 363
-
accounts-with-made-up-date (1987-09-11) - AA
-
legacy (1987-08-13) - 288
-
certificate-change-of-name-company (1987-03-13) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-29) - CERTNM
-
legacy (1986-09-06) - 287
-
legacy (1986-09-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1961
-
miscellaneous (1961-06-14) - MISC
