-
ENOTRIA GROUP LIMITED - 23 Cumberland Avenue, London, NW10 7RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05629155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Cumberland Avenue
- London
- NW10 7RX 23 Cumberland Avenue, London, NW10 7RX UK
Management
- Geschäftsführung
- LINDSAY, Steven Edward
- MOMEN, Julian Akhtar Karim
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2005
- Alter der Firma 2005-11-21 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Enotria Wine Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Enotria Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 487 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VSJVEQK6UT1M95
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
-
ENOTRIA GROUP LIMITED Firmenbeschreibung
- ENOTRIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05629155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2005 registriert. ENOTRIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 487 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über 23 Cumberland Avenue erreicht werden.
Jetzt sichern ENOTRIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enotria Group Limited - 23 Cumberland Avenue, London, NW10 7RX, Grossbritannien
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ENOTRIA GROUP 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 2024
-
termination-director-company-with-name-termination-date (2024-01-22) - TM01
-
appoint-corporate-secretary-company-with-name-date (2024-01-23) - AP04
-
termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
-
second-filing-of-director-appointment-with-name (2024-01-26) - RP04AP01
-
appoint-person-director-company-with-name-date (2024-05-24) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-20) - AP01
-
confirmation-statement-with-no-updates (2023-12-08) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-03-03) - AP03
-
termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
-
mortgage-satisfy-charge-full (2022-09-15) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-23) - CS01
-
termination-director-company-with-name-termination-date (2021-06-17) - TM01
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-12-20) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
appoint-person-director-company-with-name-date (2020-08-05) - AP01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-13) - MR04
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
capital-allotment-shares (2016-05-27) - SH01
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
capital-allotment-shares (2016-06-17) - SH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
change-person-secretary-company-with-change-date (2015-11-13) - CH03
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
termination-director-company-with-name-termination-date (2015-08-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-02) - TM01
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
accounts-with-accounts-type-full (2014-09-05) - AA
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
change-person-director-company-with-change-date (2012-01-24) - CH01
-
legacy (2012-02-14) - MG02
-
termination-director-company-with-name (2012-12-04) - TM01
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
resolution (2012-05-29) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-02-15) - SH03
-
legacy (2012-07-03) - MG02
-
legacy (2012-07-05) - MG01
-
resolution (2012-07-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-07-09) - SH08
-
termination-director-company-with-name (2012-07-13) - TM01
-
accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-01-27) - SH03
-
capital-cancellation-shares (2011-03-08) - SH06
-
capital-return-purchase-own-shares (2011-03-11) - SH03
-
capital-allotment-shares (2011-03-21) - SH01
-
resolution (2011-03-23) - RESOLUTIONS
-
capital-allotment-shares (2011-11-09) - SH01
-
accounts-with-accounts-type-group (2011-07-04) - AA
-
capital-allotment-shares (2011-10-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
capital-allotment-shares (2011-01-11) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
capital-allotment-shares (2010-12-09) - SH01
-
resolution (2010-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
capital-return-purchase-own-shares (2010-03-23) - SH03
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
capital-cancellation-shares (2010-03-05) - SH06
-
memorandum-articles (2010-03-05) - MEM/ARTS
-
resolution (2010-03-05) - RESOLUTIONS
-
capital-allotment-shares (2010-01-21) - SH01
-
legacy (2010-09-02) - MG02
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 288a
-
legacy (2009-03-12) - 288b
-
legacy (2009-06-17) - 288a
-
legacy (2009-08-04) - 288b
-
legacy (2009-09-22) - 169
-
accounts-with-accounts-type-group (2009-10-06) - AA
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
accounts-with-accounts-type-group (2008-10-07) - AA
-
legacy (2008-02-15) - 88(2)R
-
legacy (2008-01-21) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 288a
-
resolution (2007-04-03) - RESOLUTIONS
-
legacy (2007-04-03) - 123
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-08-13) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-01-11) - 122
-
legacy (2006-01-11) - 287
-
legacy (2006-01-11) - 225
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 123
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-03-16) - 288a
-
legacy (2006-12-20) - 363a
-
legacy (2006-12-20) - 287
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-08-15) - 88(2)R
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-02-18) - 395
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-18) - 288b
-
statement-of-affairs (2006-01-11) - SA
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
-
legacy (2005-12-22) - 395
-
certificate-change-of-name-company (2005-12-09) - CERTNM
-
incorporation-company (2005-11-21) - NEWINC