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38 MADEIRA AVENUE LIMITED - 38a Madeira Avenue, Bromley, BR1 4AY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05127041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38a Madeira Avenue
- Bromley
- BR1 4AY
- England 38a Madeira Avenue, Bromley, BR1 4AY, England UK
Management
- Geschäftsführung
- FERRANDO, Annamaria
- LIDDELL, Rae Marie
- NASH, Kerry Lynn
- TAMBINI, Zena Iona
- CARR, Adam Benedict Patrick
- Prokuristen
- FERRANDO, Annamaria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2004
- Alter der Firma 2004-05-13 20 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2021-06-24
- Letzte Einreichung: 2020-06-10
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38 MADEIRA AVENUE LIMITED Firmenbeschreibung
- 38 MADEIRA AVENUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05127041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 38A Madeira Avenue erreicht werden.
Jetzt sichern 38 MADEIRA AVENUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 38 Madeira Avenue Limited - 38a Madeira Avenue, Bromley, BR1 4AY, England, Grossbritannien
- 2004-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-10) - CS01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-05-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-05-08) - AP01
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termination-director-company-with-name (2011-05-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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move-registers-to-sail-company (2010-06-01) - AD03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-sail-address-company (2010-06-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-09-14) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-01) - 288b
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legacy (2006-12-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
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legacy (2006-12-19) - 288c
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legacy (2006-12-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-12-19) - 287
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-06-15) - 363s
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legacy (2005-04-14) - 288c
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legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-05-13) - NEWINC
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legacy (2004-07-27) - 88(2)R
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legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b