-
MINTERTON SERVICES LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04763836
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Geschäftsführung
- FOLLAND, Nick James
- HOWELL, Patricia
- LYONS, Robert Dylan
- LYONS, Robert Dylan
- Prokuristen
- HOWELL, Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2003
- Gelöscht am:
- 2023-03-14
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Marks And Spencer Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- RUBY PROPERTIES (SWINDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2021-04-03
- lezte Bilanzhinterlegung
- 2013-05-14
- Jahresmeldung
- Fälligkeit: 2021-05-28
- Letzte Einreichung: 2020-05-14
-
MINTERTON SERVICES LIMITED Firmenbeschreibung
- MINTERTON SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04763836. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.05.2003 registriert. MINTERTON SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUBY PROPERTIES (SWINDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2013.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern MINTERTON SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minterton Services Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MINTERTON SERVICES 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
-
gazette-dissolved-voluntary (2023-03-14) - GAZ2(A)
keyboard_arrow_right 2022
-
legacy (2022-01-07) - AGREEMENT2
-
legacy (2022-01-07) - GUARANTEE2
-
legacy (2022-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
-
dissolution-application-strike-off-company (2022-04-20) - DS01
-
gazette-notice-voluntary (2022-05-03) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2022-06-14) - SOAS(A)
-
confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
-
legacy (2021-01-06) - GUARANTEE2
-
legacy (2021-01-06) - AGREEMENT2
-
legacy (2021-01-06) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
legacy (2019-01-08) - GUARANTEE2
-
legacy (2019-01-08) - AGREEMENT2
-
legacy (2019-01-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
change-to-a-person-with-significant-control (2019-05-15) - PSC05
-
termination-director-company-with-name-termination-date (2019-05-16) - TM01
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
legacy (2019-11-22) - AGREEMENT2
-
legacy (2019-11-22) - GUARANTEE2
-
legacy (2019-11-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-22) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-04) - CH01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
resolution (2016-01-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
statement-of-companys-objects (2016-01-05) - CC04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-30) - AA
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
miscellaneous (2014-09-30) - MISC
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
miscellaneous (2014-10-01) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
-
termination-director-company-with-name (2011-10-05) - TM01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
certificate-change-of-name-company (2011-10-05) - CERTNM
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
accounts-with-accounts-type-dormant (2010-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
change-person-secretary-company-with-change-date (2010-02-12) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-29) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-09-01) - 288a
-
legacy (2009-05-28) - 363a
-
legacy (2009-04-14) - 288a
-
legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-28) - AA
-
legacy (2008-05-19) - 363a
-
accounts-with-accounts-type-dormant (2008-11-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 363a
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363a
-
legacy (2006-02-20) - 288a
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 287
-
accounts-with-accounts-type-dormant (2005-02-02) - AA
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-16) - 363s
-
resolution (2005-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-12-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288c
-
legacy (2004-05-21) - 363s
-
legacy (2004-04-28) - 287
keyboard_arrow_right 2003
-
incorporation-company (2003-05-14) - NEWINC
-
legacy (2003-11-13) - 225
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-05) - 288b