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NZMP (AEM) LIMITED - 130 Shaftesbury Avenue, London, W1D 5EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02586315
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Shaftesbury Avenue
- London
- W1D 5EU 130 Shaftesbury Avenue, London, W1D 5EU UK
Management
- Geschäftsführung
- BOYD, Mark Alistair Leslie
- DUNCAN, Grant Alistair
- SHARMA, Gulab Rai
- Prokuristen
- SHARMA, Gulab Rai
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1991
- Gelöscht am:
- 2022-08-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Fonterra International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Nzmp (AEM) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- MILK PRODUCTS HOLDINGS (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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NZMP (AEM) LIMITED Firmenbeschreibung
- NZMP (AEM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02586315. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.02.1991 registriert. NZMP (AEM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILK PRODUCTS HOLDINGS (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 130 Shaftesbury Avenue 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 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-05-09) - LIQ13
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gazette-dissolved-liquidation (2022-08-09) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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resolution (2021-03-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-10) - 600
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liquidation-voluntary-declaration-of-solvency (2021-03-11) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-09-25) - CH01
-
accounts-with-accounts-type-full (2019-11-06) - AA
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
-
accounts-with-accounts-type-full (2018-10-22) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-full (2017-11-17) - AA
-
accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-11-11) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-12-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
-
legacy (2011-12-21) - SH20
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legacy (2011-12-21) - CAP-SS
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resolution (2011-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-13) - AA
-
accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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change-sail-address-company (2010-12-06) - AD02
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move-registers-to-sail-company (2010-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-08-29) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
-
legacy (2008-02-20) - 225
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363s
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accounts-with-accounts-type-group (2006-03-20) - AA
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legacy (2006-09-20) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288b
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legacy (2004-02-10) - 288b
-
legacy (2004-02-13) - 288c
-
legacy (2004-02-13) - 363a
-
legacy (2004-03-10) - 288a
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legacy (2004-06-23) - 288a
-
legacy (2004-06-23) - 288b
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auditors-resignation-company (2004-07-02) - AUD
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legacy (2004-12-07) - 363s
-
legacy (2004-03-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-03-24) - 363a
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accounts-with-accounts-type-group (2003-02-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
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accounts-with-accounts-type-group (2002-01-27) - AA
-
legacy (2002-01-04) - 288c
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legacy (2002-05-09) - 288a
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auditors-resignation-company (2002-07-03) - AUD
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memorandum-articles (2002-06-20) - MEM/ARTS
-
legacy (2002-10-10) - 287
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-10) - 288a
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certificate-change-of-name-company (2002-05-24) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
legacy (2001-10-26) - 123
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legacy (2001-10-26) - 88(2)R
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resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-10-01) - 88(2)R
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memorandum-articles (2001-10-01) - MEM/ARTS
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resolution (2001-10-26) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 88(2)R
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legacy (2000-01-05) - 288a
-
legacy (2000-04-04) - 288b
-
accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-06-16) - 123
-
legacy (2000-01-04) - 363s
-
resolution (2000-07-03) - RESOLUTIONS
-
legacy (2000-07-21) - 287
-
legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full-group (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 288b
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legacy (1999-05-07) - 288b
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accounts-with-accounts-type-full-group (1999-02-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 363s
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accounts-with-accounts-type-full-group (1998-05-14) - AA
-
legacy (1998-03-17) - 244
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legacy (1998-09-24) - 288a
-
legacy (1998-12-08) - 363s
-
legacy (1998-09-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-21) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full-group (1996-11-06) - AA
-
legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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legacy (1995-12-15) - 288
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accounts-with-accounts-type-full-group (1995-11-07) - AA
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-18) - 363s
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legacy (1994-04-18) - 288
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accounts-with-accounts-type-full-group (1994-12-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-11) - AA
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legacy (1993-12-11) - 363a
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certificate-change-of-name-company (1993-05-27) - CERTNM
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legacy (1993-04-21) - 288
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 363b
-
legacy (1992-02-07) - 288
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legacy (1992-12-03) - 363a
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accounts-with-accounts-type-full-group (1992-12-03) - AA
-
legacy (1992-09-18) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-02-27) - NEWINC
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certificate-change-of-name-company (1991-04-22) - CERTNM
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resolution (1991-05-28) - RESOLUTIONS
-
legacy (1991-05-28) - 123
-
legacy (1991-05-30) - 288
-
legacy (1991-05-30) - 287
-
legacy (1991-09-07) - 224
-
legacy (1991-09-16) - 288
-
legacy (1991-10-24) - 288