• UK

  • ANOTHER WORLD LIMITED - UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
02147165
Land
Grossbritannien
Protokollierter Sitz
UNIT E THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN UK

Management

Geschäftsführung
RICHARD JAMES BOXALL
RICHARD JAMES BOXALL
Prokuristen
RICHARD JAMES BOXALL

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
14.07.1987
Gelöscht am:
2017-05-09
SIC/NACE
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2012-06-10

ANOTHER WORLD LIMITED Firmenbeschreibung

ANOTHER WORLD LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02147165. Die Firma wurde 14.07.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über Unit E The Business Centre erreicht werden.
Mehr Information

Jetzt sichern ANOTHER WORLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Another World Limited - UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, Grossbritannien

1987-07-14 37 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANOTHER WORLD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-09) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2017-02-08) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-21) - GAZ1(A)

    In den Warenkorb
     

  • 10/06/16 FULL LIST (2016-06-21) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FPI LIMITED (2016-12-19) - TM01

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  • 10/06/15 FULL LIST (2015-06-23) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-10-05) - AA

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-06-19) - AA

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  • 10/06/14 FULL LIST (2014-06-18) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA

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  • 10/06/13 FULL LIST (2013-06-29) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-09-06) - AA

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  • 10/06/12 FULL LIST (2012-06-18) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPI LIMITED / 20/07/2011 (2011-07-21) - CH02

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  • 10/06/11 FULL LIST (2011-07-21) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-08-19) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-15) - AA

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  • 10/06/10 FULL LIST (2010-06-21) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-30) - AA

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  • RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS (2009-09-30) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-29) - AA

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  • DIRECTOR APPOINTED RICHARD JAMES BOXALL (2008-10-08) - 288a

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  • RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS (2008-11-26) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-06) - AA

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  • RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-30) - AA

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  • RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-08-05) - AA

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  • RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-07-08) - 363s

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  • RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s

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  • NEW DIRECTOR APPOINTED (2004-04-22) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-04-17) - 288b

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  • NEW SECRETARY APPOINTED (2004-04-17) - 288a

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  • DIRECTOR RESIGNED (2004-04-17) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-03-16) - AA

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  • REGISTERED OFFICE CHANGED ON 17/04/04 FROM: (2004-04-17) - 287

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  • RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2003-04-11) - 363s

  • NEW SECRETARY APPOINTED (2003-09-15) - 288a

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  • RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-08-29) - 363s

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  • NEW SECRETARY APPOINTED (2003-06-16) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-02-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-04-05) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-16) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-05-10) - AA

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  • RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-06-15) - 363s

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  • RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-07-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-04-10) - AA

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  • REGISTERED OFFICE CHANGED ON 10/04/00 FROM: (2000-04-10) - 287

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  • RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS (1999-06-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-05-26) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-05-24) - 225

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  • RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS (1998-07-09) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-07-18) - 395

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  • RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS (1997-07-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-03) - AA

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  • RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS (1996-06-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA

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  • RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS (1995-07-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1995-02-03) - AA

  • RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS (1994-07-29) - 363s

  • RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-09-01) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-10) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-08) - AA

  • RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS (1992-07-01) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-02-20) - AA

  • RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS (1991-07-12) - 363a

  • NEW DIRECTOR APPOINTED (1991-05-20) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-01-22) - AA

  • RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS (1990-07-06) - 363

  • RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS (1989-04-04) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1989-04-17) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-01) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-25) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1988-03-25) - 395

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  • MEMORANDUM OF ASSOCIATION (1987-09-22) - MEM/ARTS

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-21) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-21) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/09/87 FROM: (1987-09-21) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-09-18) - 224

  • COMPANY NAME CHANGED (1987-08-27) - CERTNM

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  • INCORPORATION DOCUMENTS (1987-07-14) - NEWINC

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