• UK

  • MONDI UNCOATED FINE PAPER UK LIMITED - Fleet Place House 2, Fleet Place, London, EC4M 7RF, Grossbritannien

Firmenprofil

Handelsregisternummer
03143750
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Fleet Place House 2
Fleet Place
London
EC4M 7RF
Fleet Place House 2, Fleet Place, London, EC4M 7RF UK

Management

Geschäftsführung
BRODERICK JOHN GEARY
JOHANNES KLUMPP
Prokuristen
HELEN MARY SERRANO

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.01.1996
Gelöscht am:
2015-07-27
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MONDI BUSINESS PAPER SALES UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-01-27

MONDI UNCOATED FINE PAPER UK LIMITED Firmenbeschreibung

MONDI UNCOATED FINE PAPER UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03143750. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.01.1996 registriert. MONDI UNCOATED FINE PAPER UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONDI BUSINESS PAPER SALES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über Fleet Place House 2 erreicht werden.
Mehr Information

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Sie befinden sich hier: Mondi Uncoated Fine Paper Uk Limited - Fleet Place House 2, Fleet Place, London, EC4M 7RF, Grossbritannien

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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 EX-LIQUIDATED (2015-07-27) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-04-27) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-09-12) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2014-09-12) - LRESSP

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  • DECLARATION OF SOLVENCY (2014-09-12) - 4.70

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-23) - AA

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  • 27/01/14 FULL LIST (2014-02-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 12/09/2014 FROM (2014-09-12) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA

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  • 27/01/13 FULL LIST (2013-02-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-28) - AA

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  • 27/01/12 FULL LIST (2012-02-20) - AR01

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  • DIRECTOR APPOINTED MR JOHANNES KLUMPP (2012-01-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MILINA JADRON (2012-01-10) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-14) - AA

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  • 27/01/11 FULL LIST (2011-02-01) - AR01

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  • DIRECTOR APPOINTED MRS MILINA JADRON (2010-02-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR REMCO WAGNER (2010-02-23) - TM01

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  • DIRECTOR APPOINTED MR BRODERICK JOHN GEARY (2010-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK USHPOL (2010-01-26) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA

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  • 27/01/10 FULL LIST (2010-02-23) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL KERLOGUE (2009-01-26) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR STEVEN DALLY (2009-01-26) - 288b

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  • DIRECTOR APPOINTED MAG FH REMCO KONRAD WAGNER (2009-02-01) - 288a

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  • SECRETARY'S CHANGE OF PARTICULARS / JOHN LADD / 02/02/2009 (2009-02-02) - 288c

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  • RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a

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  • DIRECTOR APPOINTED MARK USHPOL (2009-02-01) - 288a

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  • DIRECTOR APPOINTED MRS HELEN MARY SERRANO (2009-08-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-09) - AA

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  • SECRETARY APPOINTED MRS HELEN MARY SERRANO (2009-10-05) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR HELEN SERRANO (2009-10-05) - TM01

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  • APPOINTMENT TERMINATED SECRETARY JOHN LADD (2009-08-17) - 288b

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-11-27) - 403a

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  • REGISTERED OFFICE CHANGED ON 16/10/2008 FROM (2008-10-16) - 287

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  • MEMORANDUM OF ASSOCIATION (2008-04-23) - MEM/ARTS

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  • COMPANY NAME CHANGED MONDI BUSINESS PAPER SALES UK LIMITED (2008-04-15) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-27) - AA

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  • RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS (2008-02-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-20) - AA

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  • RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-03-21) - 363a

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  • RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-01-27) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-01-23) - 288c

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  • DIRECTOR RESIGNED (2006-01-23) - 288b

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  • DIRECTOR RESIGNED (2006-01-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-08) - AA

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  • NEW DIRECTOR APPOINTED (2005-03-09) - 288a

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  • RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-02-18) - 395

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  • RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-01-21) - 363s

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  • COMPANY NAME CHANGED (2004-12-01) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-02-25) - AA

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  • DIRECTOR RESIGNED (2003-07-09) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-03) - AA

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  • RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-01-25) - 363s

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  • NEW DIRECTOR APPOINTED (2002-07-24) - 288a

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  • DIRECTOR RESIGNED (2002-07-24) - 288b

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  • NEW DIRECTOR APPOINTED (2002-02-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-07) - AA

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  • RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS (2002-01-24) - 363s

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  • RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS (2001-01-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-05) - AA

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  • RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-20) - AA

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  • RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS (1999-02-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 15/01/99 FROM: (1999-01-15) - 287

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  • NEW DIRECTOR APPOINTED (1998-02-09) - 288a

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  • COMPANY NAME CHANGED (1998-02-11) - CERTNM

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  • RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS (1998-03-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-28) - AA

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  • AD 21/01/98--------- (1998-02-16) - 88(2)R

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-28) - AA

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  • RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS (1997-02-01) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-02-29) - 224

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-15) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-01-15) - 288

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  • INCORPORATION DOCUMENTS (1996-01-04) - NEWINC

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