• UK
  • THORNTASK LIMITED - THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03443647
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
THORN PLACE
MARKFIELD ROAD
TOTTENHAM
LONDON
N15 4QF
THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, N15 4QF UK

Management

Geschäftsführung
-
Prokuristen
MICHAEL DOWNES

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.10.1997
Alter der Firma
1997-10-02 27 Jahre
SIC/NACE
42120 - Construction of railways and underground railways

Landes-Besonderheiten

Bilanzhinterlegung
Fälligkeit: 2015-07-31
Letzte Einreichung: 2013-10-31
lezte Bilanzhinterlegung
2012-10-02

THORNTASK LIMITED Firmenbeschreibung

THORNTASK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03443647. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "42120 - Construction of railways and underground railways" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Thorn Place erreicht werden.
Mehr Information

Jetzt sichern THORNTASK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Thorntask Limited - THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, Grossbritannien

1997-10-02 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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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

  • ORDER OF COURT TO WIND UP (2017-02-09) - COCOMP

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  • FIRST GAZETTE (2016-01-05) - GAZ1

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  • 02/10/15 FULL LIST (2016-01-11) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-01-12) - MR04

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  • DISS40 (DISS40(SOAD)) (2016-01-12) - DISS40

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER (2016-07-08) - TM01

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-12-14) - DISS16(SOAS)

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  • DIRECTOR APPOINTED MR MICHAEL DOWNES (2016-09-17) - AP01

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  • SECRETARY APPOINTED MR MICHAEL DOWNES (2016-09-17) - AP03

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  • FIRST GAZETTE (2016-11-08) - GAZ1

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  • APPOINTMENT TERMINATED, SECRETARY GORDON BRANSFIELD (2016-07-08) - TM02

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  • 31/10/14 TOTAL EXEMPTION SMALL (2015-10-15) - AA

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  • APPOINTMENT TERMINATED, SECRETARY SEAN DOWNES (2015-06-04) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNES (2015-06-04) - TM01

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  • SECRETARY APPOINTED MR GORDON KILLIAN BRANSFIELD (2015-06-04) - AP03

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  • DIRECTOR APPOINTED MR PAUL GALLAGHER (2015-06-04) - AP01

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  • 02/10/14 FULL LIST (2014-10-27) - AR01

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  • 31/10/13 TOTAL EXEMPTION FULL (2014-06-30) - AA

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 (2014-02-07) - AAMD

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  • 31/10/12 TOTAL EXEMPTION FULL (2013-08-19) - AA

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  • 02/10/13 FULL LIST (2013-12-31) - AR01

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  • 02/10/12 FULL LIST (2012-10-16) - AR01

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  • 31/10/11 TOTAL EXEMPTION FULL (2012-12-17) - AA

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  • 31/10/10 TOTAL EXEMPTION FULL (2011-10-11) - AA

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  • 02/10/11 FULL LIST (2011-10-21) - AR01

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  • 31/10/09 TOTAL EXEMPTION FULL (2010-10-05) - AA

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  • 02/10/10 FULL LIST (2010-10-11) - AR01

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  • 31/10/08 TOTAL EXEMPTION FULL (2009-11-18) - AA

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  • 02/10/09 FULL LIST (2009-11-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 01/10/2009 (2009-10-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 29/09/2009 (2009-10-15) - CH01

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 (2009-02-16) - AAMD

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  • RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS (2009-01-05) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / SEAN DOWNES / 02/10/2009 (2009-10-15) - CH03

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  • 31/10/07 TOTAL EXEMPTION FULL (2008-12-22) - AA

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  • 31/10/06 TOTAL EXEMPTION FULL (2008-06-06) - AA

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  • RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS (2007-10-10) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2007-01-04) - AA

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  • RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS (2006-10-19) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-01) - AA

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  • RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS (2005-10-05) - 363s

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  • RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS (2004-10-08) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-07-20) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395

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  • RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS (2003-10-06) - 363s

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  • AD 31/07/03--------- (2003-08-11) - 88(2)R

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  • SECRETARY RESIGNED (2003-07-24) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-24) - AA

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  • NEW SECRETARY APPOINTED (2003-07-24) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-08-04) - AA

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  • RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2002-09-30) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-07-11) - AA

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  • REGISTERED OFFICE CHANGED ON 15/06/01 FROM: (2001-06-15) - 287

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  • RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS (2001-09-25) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 31/07/99 (2000-02-08) - SRES03

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  • REGISTERED OFFICE CHANGED ON 08/02/00 FROM: (2000-02-08) - 287

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  • REGISTERED OFFICE CHANGED ON 24/02/00 (2000-02-24) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 (2000-02-24) - AA

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  • RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS (2000-02-24) - 363s

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  • REGISTERED OFFICE CHANGED ON 22/05/00 FROM: (2000-05-22) - 287

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  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (2000-10-24) - 363(288)

  • NEW SECRETARY APPOINTED (2000-10-24) - 288a

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  • RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS (2000-10-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-06-20) - AA

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  • STRIKE-OFF ACTION DISCONTINUED (1999-05-04) - DISS40

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  • NEW SECRETARY APPOINTED (1999-05-01) - 288a

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  • RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS (1999-05-01) - 363s

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  • FIRST GAZETTE (1999-04-27) - GAZ1

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  • NEW DIRECTOR APPOINTED (1998-05-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 15/05/98 FROM: (1998-05-15) - 287

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  • NEW SECRETARY APPOINTED (1998-05-15) - 288a

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  • £ NC 100/100000 (1998-05-15) - 123

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  • ADOPT MEM AND ARTS 31/03/98 (1998-05-15) - SRES01

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  • DIRECTOR RESIGNED (1998-05-15) - 288b

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  • NC INC ALREADY ADJUSTED 31/03/98 (1998-05-15) - SRES04

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  • SECRETARY RESIGNED (1998-05-15) - 288b

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  • INCORPORATION DOCUMENTS (1997-10-02) - NEWINC

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