• UK

  • LINTAC LIMITED - ABBOTS COURT, 34 FARRINGDON LANE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02241399
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
ABBOTS COURT
34 FARRINGDON LANE
LONDON
EC1R 3AX
ABBOTS COURT, 34 FARRINGDON LANE, LONDON, EC1R 3AX UK

Management

Geschäftsführung
MARTYN JAMES WILLIAM KEBBELL
ADRIAN NEVILLE OSBORNE
Prokuristen
OLIVER JOHN MAHON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
07.04.1988
Alter der Firma
1988-04-07 36 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-12-31
Letzte Einreichung: 2012-03-31
lezte Bilanzhinterlegung
2013-04-14

LINTAC LIMITED Firmenbeschreibung

LINTAC LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02241399. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2013.Die Firma kann schriftlich über Abbots Court erreicht werden.
Mehr Information

Jetzt sichern LINTAC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lintac Limited - ABBOTS COURT, 34 FARRINGDON LANE, LONDON, Grossbritannien

1988-04-07 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-05-31) - CS01

    In den Warenkorb
     

  • 14/04/16 FULL LIST (2016-06-20) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-10-03) - AA

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  • 14/04/15 FULL LIST (2015-05-26) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-03-10) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-11-12) - AA

    In den Warenkorb
     

  • 14/04/14 FULL LIST (2014-07-14) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKS (2013-12-04) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-28) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR OLIVER JOHN MAHON (2013-10-23) - AP03

    In den Warenkorb
     

  • 14/04/13 FULL LIST (2013-04-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-07) - AA

    In den Warenkorb
     

  • 14/04/12 FULL LIST (2012-04-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-02) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON (2011-08-30) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR MICHAEL DAVID ROCKS (2011-08-30) - AP03

    In den Warenkorb
     

  • 14/04/11 FULL LIST (2011-05-03) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-20) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEVILLE OSBORNE / 01/10/2009 (2010-05-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 01/11/2009 (2010-05-12) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE (2010-07-30) - TM02

    In den Warenkorb
     

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

    In den Warenkorb
     

  • 14/04/10 FULL LIST (2010-05-12) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR JONATHAN FARRINGTON (2010-07-30) - AP03

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-04-24) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLE / 07/06/2007 (2008-05-12) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-05-15) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-04-05) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-04-05) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-04) - AA

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  • RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-04-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-07-21) - AA

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  • RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-09-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-07-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s

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  • NEW DIRECTOR APPOINTED (2003-01-30) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-05-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-09-27) - AA

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  • RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-06-26) - 363s

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 06/09/99 (1999-10-29) - SRES03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS (1999-04-15) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS (1998-06-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-24) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS (1997-07-24) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS (1996-07-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS (1995-05-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-05) - AA

  • RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS (1994-05-16) - 363s

  • RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS (1993-04-02) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-07) - AA

  • RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS (1992-07-15) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-31) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-12) - AA

  • RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-06-21) - 363a

  • RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1990-04-02) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 14/03/89 (1990-04-02) - SRES03

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-02) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-27) - AA

  • RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS (1990-09-27) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-04-25) - AA

  • MEMORANDUM OF ASSOCIATION (1989-02-07) - MEM/ARTS

  • ALTER MEM AND ARTS 180888 (1989-01-30) - SRES01

  • COMPANY NAME CHANGED (1989-01-26) - CERTNM

  • REGISTERED OFFICE CHANGED ON 23/01/89 FROM: (1989-01-23) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-23) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-23) - 288

  • INCORPORATION DOCUMENTS (1988-04-07) - NEWINC

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