-
EUROSTAR GROUP LIMITED - 6th Floor, Kings Place, 90 York Way, London, N1 9AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03794642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Kings Place
- 90 York Way
- London
- N1 9AG
- England 6th Floor, Kings Place, 90 York Way, London, N1 9AG, England UK
Management
- Geschäftsführung
- DAMAS, Jacques André
- Prokuristen
- MARSHALL, Scott
- WILLIAMS, Gareth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1999
- Alter der Firma 1999-06-24 25 Jahre
- SIC/NACE
- 49100
Eigentumsverhältnisse
- Beneficial Owners
- Eurostar International Limited
- Eurostar International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WAXFLAME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-06-04
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
-
EUROSTAR GROUP LIMITED Firmenbeschreibung
- EUROSTAR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03794642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1999 registriert. EUROSTAR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAXFLAME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49100" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2014.Die Firma kann schriftlich über 6Th Floor, Kings Place erreicht werden.
Jetzt sichern EUROSTAR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurostar Group Limited - 6th Floor, Kings Place, 90 York Way, London, N1 9AG, Grossbritannien
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EUROSTAR GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
keyboard_arrow_right 2020
-
memorandum-articles (2020-12-20) - MA
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
termination-director-company-with-name-termination-date (2020-11-05) - TM01
-
accounts-with-accounts-type-dormant (2020-12-16) - AA
-
resolution (2020-12-20) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-dormant (2014-04-11) - AA
-
miscellaneous (2014-04-10) - MISC
-
auditors-resignation-company (2014-04-10) - AUD
-
termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
termination-secretary-company-with-name (2012-08-13) - TM02
-
appoint-person-director-company-with-name (2012-08-31) - AP01
-
appoint-person-secretary-company-with-name (2012-08-13) - AP03
-
change-person-director-company-with-change-date (2012-06-25) - CH01
-
capital-name-of-class-of-shares (2012-08-16) - SH08
-
change-person-director-company-with-change-date (2012-11-21) - CH01
-
resolution (2012-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
resolution (2012-09-24) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-15) - TM02
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
termination-secretary-company-with-name (2011-08-05) - TM02
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-secretary-company-with-name (2011-08-08) - AP03
-
appoint-corporate-secretary-company-with-name (2011-10-25) - AP04
-
change-sail-address-company (2011-10-25) - AD02
-
move-registers-to-sail-company (2011-10-25) - AD03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-23) - TM01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
annual-return-company-with-made-up-date (2010-06-22) - AR01
-
termination-director-company-with-name (2010-10-07) - TM01
-
termination-director-company-with-name (2010-05-27) - TM01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-02-16) - TM01
-
resolution (2010-09-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-21) - TM01
-
memorandum-articles (2010-09-13) - MEM/ARTS
-
termination-secretary-company-with-name (2010-10-14) - TM02
-
termination-director-company-with-name (2010-09-21) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288a
-
legacy (2009-04-07) - 288a
-
legacy (2009-06-30) - 363a
-
appoint-person-secretary-company-with-name (2009-11-18) - AP03
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
termination-director-company-with-name (2009-12-29) - TM01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
-
resolution (2008-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-07-02) - 287
-
legacy (2008-06-23) - 363a
-
legacy (2008-06-12) - 288a
-
legacy (2008-05-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 363s
-
legacy (2007-12-07) - 288c
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-22) - 288c
-
legacy (2007-09-03) - 288a
-
legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 288a
-
legacy (2006-11-16) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-08-29) - 363s
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 288b
-
legacy (2005-07-02) - 363a
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-26) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-09-23) - 288b
-
legacy (2005-10-04) - 288b
-
legacy (2005-10-14) - 288a
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363a
-
legacy (2004-05-05) - 288a
-
auditors-resignation-company (2004-09-14) - AUD
-
accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363s
-
legacy (2003-11-11) - 288a
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 363s
-
legacy (2002-01-15) - 288a
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-09-04) - 288b
-
legacy (2002-02-15) - 288b
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-10-21) - 288b
-
legacy (2002-11-07) - 288c
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-09-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363a
-
legacy (2001-02-12) - 288c
-
legacy (2001-08-28) - 363a
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-16) - 288a
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288b
-
resolution (2000-02-17) - RESOLUTIONS
-
legacy (2000-02-17) - 288b
-
memorandum-articles (2000-02-17) - MEM/ARTS
-
legacy (2000-03-01) - 288c
-
legacy (2000-03-14) - 288a
-
legacy (2000-10-09) - 288a
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-23) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 288a
-
legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-09) - 225
-
legacy (1999-09-08) - 288b
-
legacy (1999-09-08) - 288a
-
certificate-change-of-name-company (1999-09-03) - CERTNM
-
legacy (1999-08-04) - 288a
-
legacy (1999-08-04) - 288b
-
incorporation-company (1999-06-24) - NEWINC
-
legacy (1999-08-06) - 287
-
legacy (1999-09-10) - 288a
-
resolution (1999-09-15) - RESOLUTIONS
-
legacy (1999-12-20) - 288b