Suaviter Limited - NORTHAMPTONSHIRE, NN10 0UJ

Firmenprofil

SUAVITER LIMITED - 4 CAMPION CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0UJ, Grossbritannien

Firmenprofil

Handelsregisternummer: 02437958

Land: Grossbritannien

Protokollierter Sitz: 4 CAMPION CLOSE; RUSHDEN; NORTHAMPTONSHIRE; NN10 0UJ

Management

Geschäftsführung: HEENA SCHULZ; STEFAN SCHULZ

Prokuristen: HEENA SCHULZ

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 31.10.1989

Gelöscht am:: 2011-06-07

SIC/NACE: 7222 - Other software consultancy and supply

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2011-01-31

SUAVITER LIMITED Firmenbeschreibung: SUAVITER LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02437958. Die Firma wurde 31.10.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7222 - Other software consultancy and supply" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2011.Die Firma kann schriftlich über 4 Campion Close erreicht werden.

Mehr Information

Jetzt sichern SUAVITER LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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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

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2011

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-06-07) - GAZ2(A)

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31/01/11 FULL LIST (2011-02-07) - AR01

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-02-22) - GAZ1(A)

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APPLICATION FOR STRIKING-OFF (2011-02-11) - DS01

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2010

28/02/10 TOTAL EXEMPTION SMALL (2010-11-19) - AA

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31/01/10 FULL LIST (2010-02-24) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN SCHULZ / 31/01/2010 (2010-02-23) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH01

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SECRETARY'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH03

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2009

28/02/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA

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28/02/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA

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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a

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2008

28/02/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA

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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS (2008-03-06) - 363s

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2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-07-03) - AA

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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s

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2006

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-05-03) - AA

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REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287

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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363s

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DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c

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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c

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2005

DELIVERY EXT'D 3 MTH 28/02/05 (2005-03-29) - 244

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2005-03-29) - AA

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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s

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2004

DELIVERY EXT'D 3 MTH 29/02/04 (2004-03-19) - 244

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2004-03-19) - AA

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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363s

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2003

RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2003-03-05) - AA

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DELIVERY EXT'D 3 MTH 28/02/03 (2003-03-05) - 244

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2002

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2002-02-27) - AA

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DELIVERY EXT'D 3 MTH 28/02/02 (2002-03-08) - 244

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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-02-28) - 363s

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2001

DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c

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DELIVERY EXT'D 3 MTH 28/02/01 (2001-03-27) - 244

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2001-03-08) - AA

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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s

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2000

DELIVERY EXT'D 3 MTH 29/02/00 (2000-08-07) - 244

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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (2000-01-26) - AA

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1999

RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s

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DELIVERY EXT'D 3 MTH 28/02/99 (1999-01-24) - 244

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1999-02-10) - AA

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1998

DELIVERY EXT'D 3 MTH 28/02/98 (1998-05-12) - 244

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1998-03-12) - AA

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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-26) - 288a

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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-02-25) - 363s

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1997

RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS (1997-03-27) - 363s

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 (1997-03-05) - AA

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1996

RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS (1996-03-01) - 363s

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REGISTERED OFFICE CHANGED ON 16/06/96 FROM: (1996-06-16) - 287

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SECRETARY'S PARTICULARS CHANGED (1996-06-22) - 288

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DELIVERY EXT'D 3 MTH 28/02/97 (1996-09-04) - 244

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1996-07-02) - AA

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DELIVERY EXT'D 3 MTH 28/02/96 (1996-11-08) - 244

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DIRECTOR'S PARTICULARS CHANGED (1996-06-22) - 288

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1995

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1995-04-06) - AA

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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS (1995-03-02) - 363s

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1994

DELIVERY EXT'D 3 MTH 28/02/94 (1994-12-19) - 244
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS (1994-03-18) - 363s
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1994-12-30) - AA
DELIVERY EXT'D 3 MTH 28/02/95 (1994-12-19) - 244

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1993

REGISTERED OFFICE CHANGED ON 30/07/93 FROM: (1993-07-30) - 287
DIRECTOR'S PARTICULARS CHANGED (1993-07-30) - 288
SECRETARY'S PARTICULARS CHANGED (1993-07-30) - 288
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 (1993-06-09) - AA
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-04) - 363s
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-02) - 288

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1992

RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-04-01) - 363a

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1991

RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS (1991-05-09) - 363a
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-05-09) - AA

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1990

AD 31/10/89--------- (1990-01-08) - 88(2)R
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-12) - 288
REGISTERED OFFICE CHANGED ON 21/01/90 FROM: (1990-01-21) - 287
COMPANY NAME CHANGED (1990-02-01) - CERTNM
DIRECTOR'S PARTICULARS CHANGED (1990-10-08) - 288
ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1990-03-08) - 224
REGISTERED OFFICE CHANGED ON 26/04/90 FROM: (1990-04-26) - 287
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-02) - 288
MEMORANDUM OF ASSOCIATION (1990-02-28) - MEM/ARTS

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1989

INCORPORATION DOCUMENTS (1989-10-31) - NEWINC

SUAVITER LIMITED - 4 CAMPION CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0UJ, Grossbritannien

SUAVITER LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2011

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-06-07) - GAZ2(A)

31/01/11 FULL LIST (2011-02-07) - AR01

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-02-22) - GAZ1(A)

APPLICATION FOR STRIKING-OFF (2011-02-11) - DS01

keyboard_arrow_right 2010

28/02/10 TOTAL EXEMPTION SMALL (2010-11-19) - AA

31/01/10 FULL LIST (2010-02-24) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN SCHULZ / 31/01/2010 (2010-02-23) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH01

SECRETARY'S CHANGE OF PARTICULARS / HEENA SCHULZ / 31/01/2010 (2010-02-23) - CH03

keyboard_arrow_right 2009

28/02/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA

28/02/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA

RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a

keyboard_arrow_right 2008

28/02/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA

RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS (2008-03-06) - 363s

keyboard_arrow_right 2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-07-03) - AA

RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s

keyboard_arrow_right 2006

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-05-03) - AA

REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287

RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363s

DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-11-10) - 288c

keyboard_arrow_right 2005

DELIVERY EXT'D 3 MTH 28/02/05 (2005-03-29) - 244

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2005-03-29) - AA

RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s

keyboard_arrow_right 2004

DELIVERY EXT'D 3 MTH 29/02/04 (2004-03-19) - 244

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2004-03-19) - AA

RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363s

keyboard_arrow_right 2003

RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2003-03-05) - AA

DELIVERY EXT'D 3 MTH 28/02/03 (2003-03-05) - 244

keyboard_arrow_right 2002

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2002-02-27) - AA

DELIVERY EXT'D 3 MTH 28/02/02 (2002-03-08) - 244

RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-02-28) - 363s

keyboard_arrow_right 2001

DIRECTOR'S PARTICULARS CHANGED (2001-06-12) - 288c

DELIVERY EXT'D 3 MTH 28/02/01 (2001-03-27) - 244

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2001-03-08) - AA

RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s

keyboard_arrow_right 2000

DELIVERY EXT'D 3 MTH 29/02/00 (2000-08-07) - 244

RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (2000-01-26) - AA

keyboard_arrow_right 1999

RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s

DELIVERY EXT'D 3 MTH 28/02/99 (1999-01-24) - 244

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1999-02-10) - AA

keyboard_arrow_right 1998

DELIVERY EXT'D 3 MTH 28/02/98 (1998-05-12) - 244

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1998-03-12) - AA

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-26) - 288a

RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-02-25) - 363s

keyboard_arrow_right 1997

RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS (1997-03-27) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 (1997-03-05) - AA

keyboard_arrow_right 1996

RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS (1996-03-01) - 363s

REGISTERED OFFICE CHANGED ON 16/06/96 FROM: (1996-06-16) - 287

SECRETARY'S PARTICULARS CHANGED (1996-06-22) - 288

DELIVERY EXT'D 3 MTH 28/02/97 (1996-09-04) - 244

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1996-07-02) - AA

DELIVERY EXT'D 3 MTH 28/02/96 (1996-11-08) - 244

DIRECTOR'S PARTICULARS CHANGED (1996-06-22) - 288

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