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INTEGREON BUSINESS SERVICES UK LIMITED - City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03386505
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- City Place House
- 55 Basinghall Street 9th Floor
- London
- EC2V 5DU
- United Kingdom City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom UK
Management
- Geschäftsführung
- GANDHI, Tushar Chandulal
- MALHOTRA, Rahul
- ROWE, Robert Dean
- Prokuristen
- 7SIDE SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1997
- Gelöscht am:
- 2021-01-05
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTEGREON BUSINESS SERVICES UK
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2021-06-25
- Letzte Einreichung: 2020-06-11
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INTEGREON BUSINESS SERVICES UK LIMITED Firmenbeschreibung
- INTEGREON BUSINESS SERVICES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03386505. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.1997 registriert. INTEGREON BUSINESS SERVICES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGREON BUSINESS SERVICES UK ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über City Place House erreicht werden.
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Sie befinden sich hier: Integreon Business Services Uk Limited - City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, 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 2020
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accounts-with-accounts-type-small (2020-08-18) - AA
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change-person-secretary-company-with-change-date (2020-06-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-to-a-person-with-significant-control (2020-06-04) - PSC04
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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dissolution-application-strike-off-company (2020-10-08) - DS01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-08) - PSC09
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-08) - PSC08
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mortgage-satisfy-charge-full (2020-09-22) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
keyboard_arrow_right 2014
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administrative-restoration-company (2014-06-11) - RT01
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accounts-with-accounts-type-full (2014-06-11) - AA
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gazette-dissolved-compulsary (2014-02-11) - GAZ2
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-10-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-08-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-07-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-12-15) - AP01
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auditors-resignation-company (2011-04-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2011-04-21) - AD01
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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change-account-reference-date-company-previous-shortened (2011-04-20) - AA01
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change-of-name-notice (2011-02-24) - CONNOT
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certificate-change-of-name-company (2011-02-24) - CERTNM
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change-of-name-notice (2011-04-01) - CONNOT
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certificate-change-of-name-company (2011-04-01) - CERTNM
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resolution (2011-04-04) - RESOLUTIONS
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reregistration-private-unlimited-to-private-limited-company (2011-04-04) - RR06
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certificate-re-registration-unlimited-to-limited (2011-04-04) - CERT1
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termination-director-company-with-name (2011-04-05) - TM01
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re-registration-memorandum-articles (2011-04-04) - MAR
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-secretary-company-with-name (2011-04-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-06-19) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-07-15) - 363s
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-10-21) - 225
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accounts-with-accounts-type-full (2008-09-30) - AA
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accounts-with-accounts-type-full (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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legacy (2007-09-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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legacy (2005-04-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288a
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legacy (2004-07-05) - 363s
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legacy (2004-12-16) - 288c
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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certificate-change-of-name-company (2003-06-13) - CERTNM
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legacy (2003-06-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-05-08) - 288a
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legacy (2002-05-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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resolution (1999-07-27) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-08-03) - 287
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legacy (1997-08-03) - 288a
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legacy (1997-08-03) - 288b
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incorporation-company (1997-06-11) - NEWINC