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SPECTRA INTERNATIONAL LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01810853
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Geschäftsführung
- GOLDENBERG, Bernard
- GOLDENBERG, Henri
- Prokuristen
- OSGOOD, Neil Duncan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1984
- Gelöscht am:
- 2021-08-25
- SIC/NACE
- 46439
Eigentumsverhältnisse
- Beneficial Owners
- Dr Hans Eggenberger
- Herr Gerhard Meier
- Dr Hans Eggenberger
- Herr Gerhard Meier
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPECTRA INTERNATIONAL PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- Jahresmeldung
- Fälligkeit: 2020-08-05
- Letzte Einreichung: 2019-06-24
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SPECTRA INTERNATIONAL LIMITED Firmenbeschreibung
- SPECTRA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01810853. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.04.1984 registriert. SPECTRA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRA INTERNATIONAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46439" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über 1 Radian Court erreicht werden.
Jetzt sichern SPECTRA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectra International Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, 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 2021
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gazette-dissolved-liquidation (2021-08-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-25) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
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resolution (2020-06-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-sail-address-company-with-new-address (2020-06-10) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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resolution (2018-04-03) - RESOLUTIONS
-
legacy (2018-04-03) - CAP-SS
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legacy (2018-04-03) - SH20
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
mortgage-satisfy-charge-full (2016-03-24) - MR04
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-04-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-small (2012-01-30) - AA
keyboard_arrow_right 2011
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legacy (2011-04-21) - MG02
-
accounts-with-accounts-type-full (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 288c
-
legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363s
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certificate-re-registration-public-limited-company-to-private (2007-05-23) - CERT10
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re-registration-memorandum-articles (2007-05-23) - MAR
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-05-23) - 53
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-07-25) - 363s
-
legacy (2005-07-01) - 403a
-
legacy (2005-05-06) - 403b
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
-
accounts-with-accounts-type-full (2004-12-30) - AA
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-05-06) - 225
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
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accounts-with-accounts-type-full (2003-05-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 288b
-
legacy (2001-11-26) - 225
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legacy (2001-07-29) - 288a
-
legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-01-28) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 244
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full-group (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-04-03) - 403b
-
legacy (1996-07-19) - 395
-
legacy (1996-10-31) - 244
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 395
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resolution (1995-06-21) - RESOLUTIONS
-
legacy (1995-09-25) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-12-05) - 244
-
legacy (1995-08-08) - 363a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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legacy (1994-08-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 395
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1993-08-09) - 363x
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legacy (1993-06-16) - 395
keyboard_arrow_right 1992
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resolution (1992-01-28) - RESOLUTIONS
-
legacy (1992-03-16) - 288
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legacy (1992-01-31) - 88(2)R
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legacy (1992-04-29) - 395
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accounts-with-accounts-type-full-group (1992-11-10) - AA
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legacy (1992-08-01) - 395
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legacy (1992-07-31) - 363x
keyboard_arrow_right 1991
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auditors-resignation-company (1991-11-20) - AUD
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auditors-resignation-company (1991-11-11) - AUD
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-08-29) - 363a
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legacy (1991-04-02) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 288
-
legacy (1990-04-26) - 395
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legacy (1990-10-16) - 43(3)
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legacy (1990-10-16) - 43(3)e
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auditors-report (1990-10-16) - AUDR
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auditors-statement (1990-10-16) - AUDS
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resolution (1990-10-16) - RESOLUTIONS
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re-registration-memorandum-articles (1990-10-16) - MAR
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certificate-re-registration-private-to-public-limited-company (1990-10-16) - CERT5
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-medium (1990-11-27) - AA
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accounts-balance-sheet (1990-10-16) - BS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-02) - AA
-
legacy (1989-09-08) - 287
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legacy (1989-11-17) - 395
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legacy (1989-08-02) - 363
-
legacy (1989-11-22) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 363
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accounts-with-accounts-type-small (1988-11-02) - AA
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legacy (1988-10-18) - 88(2)
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resolution (1988-10-18) - RESOLUTIONS
-
legacy (1988-10-18) - 123
-
legacy (1988-09-07) - 395
-
legacy (1988-05-11) - 288
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resolution (1988-03-31) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-09-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-22) - AA
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legacy (1986-09-15) - 288
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legacy (1986-09-03) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-17) - CERTNM
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-23) - CERTNM
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miscellaneous (1984-04-24) - MISC
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incorporation-company (1984-04-24) - NEWINC