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LUMENIS (UK) LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04187725
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Geschäftsführung
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Prokuristen
- BROWN, Vance Ronald
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2001
- Gelöscht am:
- 2024-06-18
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Boston Scientific Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- REGIONSHINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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LUMENIS (UK) LIMITED Firmenbeschreibung
- LUMENIS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04187725. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.03.2001 registriert. LUMENIS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REGIONSHINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über Breakspear Park erreicht werden.
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Sie befinden sich hier: Lumenis (Uk) Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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resolution (2024-03-05) - RESOLUTIONS
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legacy (2024-03-05) - CAP-SS
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legacy (2024-03-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-05) - SH19
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dissolution-application-strike-off-company (2024-03-25) - DS01
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gazette-notice-voluntary (2024-04-02) - GAZ1(A)
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gazette-dissolved-voluntary (2024-06-18) - GAZ2(A)
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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change-account-reference-date-company-previous-extended (2023-08-07) - AA01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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move-registers-to-sail-company-with-new-address (2022-04-11) - AD03
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accounts-with-accounts-type-small (2022-10-13) - AA
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change-sail-address-company-with-new-address (2022-04-11) - AD02
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accounts-with-accounts-type-small (2022-03-22) - AA
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-05) - AD01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-09-07) - AP04
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-21) - PSC01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-07-22) - TM01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-22) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-small (2017-09-11) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-03) - AP01
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accounts-with-accounts-type-full (2016-01-03) - AA
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termination-director-company-with-name-termination-date (2016-04-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-full (2016-12-09) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
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termination-director-company-with-name-termination-date (2016-06-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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accounts-with-accounts-type-full (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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resolution (2015-07-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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resolution (2015-11-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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memorandum-articles (2015-11-02) - MA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-30) - AA
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gazette-filings-brought-up-to-date (2014-02-01) - DISS40
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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gazette-notice-compulsary (2014-01-28) - GAZ1
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appoint-person-director-company-with-name (2014-06-23) - AP01
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auditors-resignation-company (2014-09-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-person-director-company-with-change-date (2013-04-19) - CH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-secretary-company-with-name (2012-01-26) - TM02
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termination-director-company-with-name (2012-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
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legacy (2012-05-17) - MG01
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resolution (2012-05-09) - RESOLUTIONS
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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legacy (2010-06-22) - MG02
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-04-27) - 363a
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termination-director-company-with-name (2009-11-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-03) - 353
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legacy (2008-04-24) - 288b
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legacy (2008-04-24) - 288a
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-06-04) - 287
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legacy (2007-04-12) - 363s
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-03-04) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-10-24) - 244
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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accounts-with-accounts-type-full (2004-03-18) - AA
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legacy (2004-05-21) - 363s
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legacy (2004-06-03) - 288b
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legacy (2004-05-21) - 288a
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-10-20) - 244
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legacy (2004-11-18) - 288b
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legacy (2004-06-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-04) - 244
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legacy (2003-04-13) - 363s
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legacy (2003-02-18) - 288b
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legacy (2003-01-06) - 288b
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legacy (2003-01-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-24) - 225
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legacy (2002-05-21) - 363s
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memorandum-articles (2002-08-09) - MEM/ARTS
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resolution (2002-08-09) - RESOLUTIONS
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legacy (2002-11-07) - 244
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memorandum-articles (2002-12-23) - MEM/ARTS
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legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-13) - 395
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legacy (2001-07-12) - 287
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legacy (2001-06-28) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-06-21) - 288a
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certificate-change-of-name-company (2001-04-04) - CERTNM
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incorporation-company (2001-03-27) - NEWINC