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DENTSU INTERNATIONAL ADMINISTRATION LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03488256
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Geschäftsführung
- JARROLD, Stuart Anthony
- PRIDAY, Nicholas Charles
- GORDON, Paul Richard
- Prokuristen
- HITCHON, Mary Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1997
- Gelöscht am:
- 2022-01-18
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Aegis International Limited
- Dentsu International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CF3RM1MLW1G977
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
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DENTSU INTERNATIONAL ADMINISTRATION LIMITED Firmenbeschreibung
- DENTSU INTERNATIONAL ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03488256. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.12.1997 registriert. DENTSU INTERNATIONAL ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
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Sie befinden sich hier: Dentsu International Administration Limited - 10 Triton Street, Regent's Place, London, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-01-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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capital-allotment-shares (2021-07-22) - SH01
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dissolution-application-strike-off-company (2021-10-05) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-07) - AA
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miscellaneous (2012-12-20) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-secretary-company-with-name (2009-11-09) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 287
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-14) - 288b
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288c
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legacy (2006-09-28) - 288a
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legacy (2006-09-18) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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auditors-resignation-company (2005-05-06) - AUD
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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legacy (2004-11-17) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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auditors-resignation-company (2003-02-12) - AUD
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
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certificate-change-of-name-company (2002-11-14) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-02-12) - 287
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legacy (2001-01-23) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-09) - 288a
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legacy (2001-01-26) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 363s
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legacy (2000-10-30) - 287
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accounts-with-accounts-type-full (2000-09-27) - AA
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certificate-change-of-name-company (2000-07-07) - CERTNM
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legacy (2000-05-17) - 288a
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legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-07-04) - 363b
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legacy (1999-05-25) - 288a
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legacy (1999-05-04) - 288a
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legacy (1999-07-04) - 363(287)
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-29) - NEWINC