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PTV UK HOLDING LIMITED - 5 Vine Lane, Halesowen, B63 3EB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03388732
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Vine Lane
- Halesowen
- B63 3EB
- England 5 Vine Lane, Halesowen, B63 3EB, England UK
Management
- Geschäftsführung
- TSIL KARA, Ntevrim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1997
- Gelöscht am:
- 2022-01-18
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Ptv Planung Transport Verkehr Ag
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2022-06-23
- Letzte Einreichung: 2021-06-09
✓
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PTV UK HOLDING LIMITED Firmenbeschreibung
- PTV UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03388732. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.1997 registriert. PTV UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 5 Vine Lane erreicht werden.
Jetzt sichern PTV UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ptv Uk Holding Limited - 5 Vine Lane, Halesowen, B63 3EB, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PTV UK HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03388732#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03388732#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03388732#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-10-22) - DS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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legacy (2021-06-24) - SH20
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legacy (2021-06-24) - CAP-SS
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notification-of-a-person-with-significant-control-statement (2021-06-09) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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resolution (2021-06-24) - RESOLUTIONS
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-small (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-updates (2020-06-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-05) - AA
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
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confirmation-statement-with-updates (2017-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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resolution (2016-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-02) - AA01
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capital-allotment-shares (2016-09-30) - SH01
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resolution (2016-09-30) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-13) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-sail-address-company-with-old-address (2012-06-20) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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legacy (2011-08-16) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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move-registers-to-sail-company (2010-06-23) - AD03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-sail-address-company (2010-06-23) - AD02
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keyboard_arrow_right 2009
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miscellaneous (2009-11-06) - MISC
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-small (2009-11-05) - AA
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capital-allotment-shares (2009-11-06) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-10-14) - 288c
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legacy (2008-06-19) - 363a
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auditors-resignation-company (2008-01-02) - AUD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-05) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-09-13) - 288c
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legacy (2007-11-01) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-07) - AA
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legacy (2006-06-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-12) - AA
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legacy (2005-06-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-24) - AA
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-06-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-10-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-small (2002-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-small (2001-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-small (2000-10-16) - AA
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legacy (2000-03-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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legacy (1998-08-19) - 88(2)R
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legacy (1998-04-18) - 225
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legacy (1998-02-06) - 288a
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legacy (1998-01-29) - 88(2)R
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-01-25) - 288a
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resolution (1998-01-29) - RESOLUTIONS
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legacy (1998-01-29) - 123
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keyboard_arrow_right 1997
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legacy (1997-06-27) - 287
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incorporation-company (1997-06-19) - NEWINC
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legacy (1997-06-27) - 288b
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legacy (1997-06-27) - 288a
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legacy (1997-09-17) - 395
