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ENERGIZE COMPANY FORMATION SERVICE LTD. - Vicarage House Suite 44, 58-60 Kensington Church St, London, W8 4DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03245274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vicarage House Suite 44
- 58-60 Kensington Church St
- London
- W8 4DB Vicarage House Suite 44, 58-60 Kensington Church St, London, W8 4DB UK
Management
- Geschäftsführung
- JANSEN, Horst-Dieter Heinrich Wilhelm
- Prokuristen
- ADAMANTI LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1996
- Alter der Firma 1996-09-03 28 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Horst Dieter Heinrich Wilhelm Jansen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEDIA VISION DEUTSCHLAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2021-09-17
- Letzte Einreichung: 2020-09-03
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ENERGIZE COMPANY FORMATION SERVICE LTD. Firmenbeschreibung
- ENERGIZE COMPANY FORMATION SERVICE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03245274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1996 registriert. ENERGIZE COMPANY FORMATION SERVICE LTD. hat Ihre Tätigkeit zuvor unter dem Namen MEDIA VISION DEUTSCHLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über Vicarage House Suite 44 erreicht werden.
Jetzt sichern ENERGIZE COMPANY FORMATION SERVICE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energize Company Formation Service Ltd. - Vicarage House Suite 44, 58-60 Kensington Church St, London, W8 4DB, Grossbritannien
- 1996-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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gazette-notice-compulsory (2021-11-23) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-08) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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change-corporate-secretary-company-with-change-date (2017-10-05) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-dormant (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-dormant (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-07) - CH04
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-09) - CH04
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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accounts-with-accounts-type-dormant (2003-04-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-01) - AA
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resolution (2000-11-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-11-08) - AA
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accounts-with-accounts-type-dormant (1999-05-13) - AA
keyboard_arrow_right 1998
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keyboard_arrow_right 1996
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