Schloss Tec Ltd. - Joel Street, Northwood

Firmenprofil

SCHLOSS TEC LTD. - 2, Ryefield Court, Joel Street, Northwood, Grossbritannien

Firmenprofil

Handelsregisternummer: 05485331

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 2; Ryefield Court; Joel Street; Northwood; HA6 1LP; England

Management

Geschäftsführung: STEPHAN WYSLUCH

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 20.06.2005

Gelöscht am:: 2017-06-13

SIC/NACE: 74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: ABEVITE LTD.

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-20

SCHLOSS TEC LTD. Firmenbeschreibung: SCHLOSS TEC LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05485331. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.06.2005 registriert. SCHLOSS TEC LTD. hat Ihre Tätigkeit zuvor unter dem Namen ABEVITE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 2 erreicht werden.

Mehr Information

Jetzt sichern SCHLOSS TEC LTD. Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

FIRST GAZETTE (2017-01-24) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2016

APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2016-09-01) - TM02

In den Warenkorb
DIRECTOR APPOINTED MR. STEPHAN WYSLUCH (2016-01-11) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR KERSTEN LIEKER (2016-01-11) - TM01

In den Warenkorb
COMPANY NAME CHANGED ABEVITE LTD. (2016-01-12) - CERTNM

In den Warenkorb
REGISTERED OFFICE CHANGED ON 19/09/2016 FROM (2016-09-19) - AD01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 07/11/2016 FROM (2016-11-07) - AD01

In den Warenkorb

Alle in den Warenkorb

2015

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA

In den Warenkorb
20/06/15 FULL LIST (2015-09-08) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR. KERSTEN LIEKER / 20/06/2015 (2015-09-08) - CH01

In den Warenkorb

Alle in den Warenkorb

2014

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-19) - AA

In den Warenkorb
20/06/14 FULL LIST (2014-08-18) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA

In den Warenkorb
20/06/13 FULL LIST (2013-09-25) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

REGISTERED OFFICE CHANGED ON 22/06/2012 FROM (2012-06-22) - AD01

In den Warenkorb
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 20/06/2012 (2012-06-22) - CH04

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-24) - AA

In den Warenkorb
20/06/12 FULL LIST (2012-06-22) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

20/06/11 FULL LIST (2011-09-19) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2011-09-19) - TM02

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA

In den Warenkorb

Alle in den Warenkorb

2010

TERMINATE SEC APPOINTMENT (2010-06-22) - TM02

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 (2010-06-21) - CH01

In den Warenkorb
CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-22) - AP04

In den Warenkorb
TERMINATE SEC APPOINTMENT (2010-06-21) - TM02

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-22) - AA

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD (2010-06-21) - TM02

In den Warenkorb
20/06/10 FULL LIST (2010-06-22) - AR01

In den Warenkorb
CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-21) - AP04

In den Warenkorb

Alle in den Warenkorb

2009

RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-06) - AA

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-10-29) - 363a

In den Warenkorb
DIRECTOR APPOINTED KERSTEN LIEKER (2008-10-29) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM (2008-10-29) - 288b

In den Warenkorb

Alle in den Warenkorb

2007

NEW DIRECTOR APPOINTED (2007-08-15) - 288a

In den Warenkorb
SECRETARY RESIGNED (2007-09-11) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2007-09-11) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-09-12) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-09-12) - AA

In den Warenkorb
NEW SECRETARY APPOINTED (2007-09-12) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2007-09-12) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-09-20) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2007-09-25) - 353

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-11-22) - AA

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-11-22) - 225

In den Warenkorb
DIRECTOR RESIGNED (2007-11-22) - 288b

In den Warenkorb
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-11-23) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

SECRETARY'S PARTICULARS CHANGED (2006-08-29) - 288c

In den Warenkorb
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-13) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

INCORPORATION DOCUMENTS (2005-06-20) - NEWINC

In den Warenkorb

SCHLOSS TEC LTD. - 2, Ryefield Court, Joel Street, Northwood, Grossbritannien

SCHLOSS TEC LTD. Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

FIRST GAZETTE (2017-01-24) - GAZ1

keyboard_arrow_right 2016

APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2016-09-01) - TM02

DIRECTOR APPOINTED MR. STEPHAN WYSLUCH (2016-01-11) - AP01

APPOINTMENT TERMINATED, DIRECTOR KERSTEN LIEKER (2016-01-11) - TM01

COMPANY NAME CHANGED ABEVITE LTD. (2016-01-12) - CERTNM

REGISTERED OFFICE CHANGED ON 19/09/2016 FROM (2016-09-19) - AD01

REGISTERED OFFICE CHANGED ON 07/11/2016 FROM (2016-11-07) - AD01

keyboard_arrow_right 2015

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA

20/06/15 FULL LIST (2015-09-08) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR. KERSTEN LIEKER / 20/06/2015 (2015-09-08) - CH01

keyboard_arrow_right 2014

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-19) - AA

20/06/14 FULL LIST (2014-08-18) - AR01

keyboard_arrow_right 2013

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA

20/06/13 FULL LIST (2013-09-25) - AR01

keyboard_arrow_right 2012

REGISTERED OFFICE CHANGED ON 22/06/2012 FROM (2012-06-22) - AD01

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 20/06/2012 (2012-06-22) - CH04

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-24) - AA

20/06/12 FULL LIST (2012-06-22) - AR01

keyboard_arrow_right 2011

20/06/11 FULL LIST (2011-09-19) - AR01

APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2011-09-19) - TM02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA

keyboard_arrow_right 2010

TERMINATE SEC APPOINTMENT (2010-06-22) - TM02

DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 (2010-06-21) - CH01

CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-22) - AP04

TERMINATE SEC APPOINTMENT (2010-06-21) - TM02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-22) - AA

APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD (2010-06-21) - TM02

20/06/10 FULL LIST (2010-06-22) - AR01

CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-21) - AP04

keyboard_arrow_right 2009

RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-06) - AA

keyboard_arrow_right 2008

RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-10-29) - 363a

DIRECTOR APPOINTED KERSTEN LIEKER (2008-10-29) - 288a

APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM (2008-10-29) - 288b

keyboard_arrow_right 2007

NEW DIRECTOR APPOINTED (2007-08-15) - 288a

SECRETARY RESIGNED (2007-09-11) - 288b

DIRECTOR RESIGNED (2007-09-11) - 288b

NEW DIRECTOR APPOINTED (2007-09-12) - 288a

REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-09-12) - AA

NEW SECRETARY APPOINTED (2007-09-12) - 288a

DIRECTOR RESIGNED (2007-09-12) - 288b

NEW DIRECTOR APPOINTED (2007-09-20) - 288a

REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287

LOCATION OF REGISTER OF MEMBERS (2007-09-25) - 353

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-11-22) - AA

ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-11-22) - 225

DIRECTOR RESIGNED (2007-11-22) - 288b

RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-11-23) - 363a

keyboard_arrow_right 2006

SECRETARY'S PARTICULARS CHANGED (2006-08-29) - 288c

RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-13) - 363a

keyboard_arrow_right 2005

INCORPORATION DOCUMENTS (2005-06-20) - NEWINC

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