-
SIMON OVERSEAS HOLDINGS LTD - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00786848
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Geschäftsführung
- LAS, Franciscus Johannes Antonius
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1964
- Gelöscht am:
- 2014-02-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIMON SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-12-31
-
SIMON OVERSEAS HOLDINGS LTD Firmenbeschreibung
- SIMON OVERSEAS HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00786848. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.01.1964 registriert. SIMON OVERSEAS HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen SIMON SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt.Die Firma kann schriftlich über 130 Shaftesbury Avenue erreicht werden.
Jetzt sichern SIMON OVERSEAS HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simon Overseas Holdings Ltd - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SIMON OVERSEAS HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2014
-
gazette-dissolved-liquidation (2014-02-04) - GAZ2
keyboard_arrow_right 2013
-
resolution (2013-01-03) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2013-01-03) - 600
-
liquidation-voluntary-declaration-of-solvency (2013-01-03) - 4.70
-
change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
-
liquidation-voluntary-members-return-of-final-meeting (2013-11-04) - 4.71
-
appoint-person-director-company-with-name-date (2013-06-07) - AP01
-
termination-director-company-with-name-termination-date (2013-06-07) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
-
legacy (2012-11-07) - MG02
-
accounts-with-accounts-type-dormant (2012-05-01) - AA
-
termination-director-company-with-name-termination-date (2012-12-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
termination-secretary-company-with-name (2011-07-18) - TM02
-
accounts-with-accounts-type-dormant (2011-03-29) - AA
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-04-19) - AA
-
annual-return-company-with-made-up-date (2010-01-09) - AR01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 288c
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
legacy (2009-08-06) - 288c
-
legacy (2009-05-07) - 288b
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
termination-director-company-with-name (2009-11-30) - TM01
-
legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 363(288)
-
legacy (2008-12-17) - 363a
-
legacy (2008-12-02) - 288c
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-09-22) - 288c
-
legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-11-06) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-09-21) - 288b
-
auditors-resignation-company (2006-09-21) - AUD
-
legacy (2006-10-06) - 288b
-
legacy (2006-12-14) - 363s
-
legacy (2006-10-06) - 288a
-
legacy (2006-12-14) - 363(288)
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
-
accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-07) - AUD
-
miscellaneous (2004-01-07) - MISC
-
legacy (2004-03-19) - 395
-
legacy (2004-04-07) - 287
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-15) - 288a
-
legacy (2004-12-24) - 363s
-
legacy (2004-05-26) - 288a
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-05-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363a
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-02-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363a
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
resolution (2001-03-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 363a
-
resolution (2000-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-30) - 288b
-
resolution (2000-01-10) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
resolution (1999-10-07) - RESOLUTIONS
-
legacy (1999-12-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-02-12) - 287
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-02-10) - AUD
-
legacy (1997-03-12) - 288c
-
legacy (1997-04-25) - 395
-
legacy (1997-05-04) - 288c
-
legacy (1997-09-09) - 288b
-
accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 288b
-
legacy (1996-12-27) - 288a
-
legacy (1996-12-18) - 363a
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-06-18) - 288
-
legacy (1996-01-10) - 403a
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 288
-
legacy (1995-01-12) - 288
-
legacy (1995-01-19) - 363x
-
legacy (1995-03-23) - 288
-
legacy (1995-07-05) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-12-12) - RESOLUTIONS
-
legacy (1995-12-12) - 363(353)
-
legacy (1995-12-12) - 363x
-
accounts-with-accounts-type-full (1995-07-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 363(288)
-
legacy (1994-01-05) - 363(287)
-
legacy (1994-01-05) - 363s
-
resolution (1994-03-21) - RESOLUTIONS
-
legacy (1994-06-17) - 288
-
accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-08-15) - 288
-
memorandum-articles (1994-10-03) - MA
-
legacy (1994-11-03) - 288
-
legacy (1994-11-04) - 287
-
legacy (1994-11-04) - 288
-
legacy (1994-11-25) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
legacy (1993-06-22) - 288
-
legacy (1993-01-04) - 363(288)
-
legacy (1993-09-28) - 288
-
legacy (1993-12-20) - 288
-
accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 288
-
legacy (1991-10-29) - 288
-
accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 363
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-07-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
legacy (1989-08-18) - 363
-
accounts-with-accounts-type-full (1989-08-18) - AA
-
legacy (1989-10-20) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-04-13) - 363
-
certificate-change-of-name-company (1988-01-05) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 363
-
legacy (1987-09-04) - 287
-
accounts-with-accounts-type-full (1987-07-16) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-10) - AA
-
legacy (1986-05-10) - 363
keyboard_arrow_right 1964
-
incorporation-company (1964-01-06) - NEWINC