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BT CENTRE NOMINEE 2 LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04109632
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- MATHEWS, Brent Kevin
- PATON, Graeme Alexander Robert
- Prokuristen
- NEWGATE STREET SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2000
- Gelöscht am:
- 2023-07-03
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- British Telecommunications Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- RAVENHAMMER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2021-12-01
- Letzte Einreichung: 2020-11-17
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BT CENTRE NOMINEE 2 LIMITED Firmenbeschreibung
- BT CENTRE NOMINEE 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04109632. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.11.2000 registriert. BT CENTRE NOMINEE 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAVENHAMMER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern BT CENTRE NOMINEE 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bt Centre Nominee 2 Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BT CENTRE NOMINEE 2 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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-03) - LIQ13
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gazette-dissolved-liquidation (2023-07-03) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-12) - LIQ03
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-08) - CH01
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liquidation-voluntary-declaration-of-solvency (2021-03-31) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-30) - 600
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resolution (2021-03-30) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-12-22) - SH20
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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legacy (2020-12-22) - CAP-SS
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resolution (2020-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
appoint-person-director-company-with-name-date (2018-02-09) - AP01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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change-person-director-company-with-change-date (2018-10-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company (2011-06-14) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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resolution (2010-06-07) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2009-04-02) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-04-06) - 288b
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-07-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-07-03) - 288b
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legacy (2006-12-06) - 363a
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legacy (2006-07-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-09-16) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-11-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363a
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auditors-resignation-company (2003-04-12) - AUD
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resolution (2003-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 363a
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legacy (2002-04-23) - 288a
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resolution (2002-04-24) - RESOLUTIONS
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memorandum-articles (2002-04-30) - MEM/ARTS
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resolution (2002-05-10) - RESOLUTIONS
-
legacy (2002-05-10) - 123
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certificate-change-of-name-company (2002-04-11) - CERTNM
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legacy (2002-05-10) - 88(2)R
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memorandum-articles (2002-05-10) - MEM/ARTS
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legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 288a
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accounts-with-accounts-type-dormant (2002-09-16) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363a
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legacy (2001-02-19) - 225
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 287
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legacy (2000-12-14) - 288b
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 287
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incorporation-company (2000-11-17) - NEWINC