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BORIS FIALA E.U. LTD - 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England, United Kingdom
Company Information
- Company registration number
- 06345978
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35 Lyndhurst Ave
- Twickenham
- TW2 6BQ
- England 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England UK
Management
- Managing Directors
- FIALA, Boris
- Company secretaries
- BCS BUSINESS CONSULTING & SOLUTIONS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-17
- Dissolved on
- 2022-06-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr. Slobodan Rasic
- -
- -
- Boris Fiala
- Boris Fiala
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AND-KOC INTERNATIONAL SERVICES GES.M.B.H. LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
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BORIS FIALA E.U. LTD Company Description
- BORIS FIALA E.U. LTD is a ltd registered in United Kingdom with the Company reg no 06345978. Its current trading status is "closed". It was registered 2007-08-17. It was previously called AND-KOC INTERNATIONAL SERVICES GES.M.B.H. LTD. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at 35 Lyndhurst Ave .
Get BORIS FIALA E.U. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boris Fiala E.u. Ltd - 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06345978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06345978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-05-25) - DISS40
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gazette-notice-compulsory (2021-04-20) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-18) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-26) - GAZ1
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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gazette-filings-brought-up-to-date (2019-04-06) - DISS40
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accounts-with-accounts-type-micro-entity (2019-05-27) - AA
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change-person-director-company-with-change-date (2018-01-23) - CH01
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confirmation-statement-with-updates (2018-01-22) - CS01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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resolution (2018-03-11) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-30) - AA
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resolution (2017-12-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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confirmation-statement-with-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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gazette-filings-brought-up-to-date (2017-09-02) - DISS40
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gazette-notice-compulsory (2017-08-01) - GAZ1
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-09-03) - CH04
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-09) - AP04
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termination-secretary-company-with-name (2013-04-09) - TM02
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change-corporate-secretary-company-with-change-date (2013-03-25) - CH04
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accounts-with-accounts-type-dormant (2013-03-12) - AA
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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accounts-with-accounts-type-dormant (2010-08-20) - AA
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termination-secretary-company-with-name (2010-10-07) - TM02
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-corporate-secretary-company-with-name (2010-12-20) - AP04
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-dormant (2008-11-14) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-08-17) - NEWINC
