Gnanam Distribution Holding LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2023-12-31 | |
|---|
| Total assets | £2,030 | 0% |
|---|
TELECOM CENTERS HOLDING LIMITED
VECTONE DISTRIBUTION HOLDING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03672687 |
| Record last updated | Friday, October 18, 2019 2:17:01 AM UTC |
| Official Address | 3 Floor Walbrook Building 195 Marsh Wall Blackwall And Cubitt Town There are 2 companies registered at this street |
| Locality | Blackwall And Cubitt Townlondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E149SG |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 11, 2019 | Resignation of one Secretary (a man) | |
| Registry | Nov 30, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 17, 2017 | Change of accounting reference date | |
| Registry | Sep 26, 2017 | Change of accounting reference date 2600032... | |
| Financials | Jul 20, 2017 | Annual accounts | |
| Registry | May 24, 2017 | Auditor's letter of resignation | |
| Registry | Mar 10, 2017 | Change of accounting reference date | |
| Registry | Dec 8, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 13, 2016 | Change of particulars for director | |
| Registry | Jul 13, 2016 | Change of particulars for director 2597575... | |
| Financials | Jun 25, 2016 | Annual accounts | |
| Financials | Jun 25, 2016 | Annual accounts 7950005... | |
| Registry | Jun 25, 2016 | Annual return | |
| Registry | Jun 25, 2016 | Application for administrative restoration to the register | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 16, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Mar 3, 2015 | First notification of strike-off action in london gazette | |
| Registry | Nov 25, 2014 | Annual return | |
| Registry | Jun 9, 2014 | Auditor's letter of resignation | |
| Financials | Jan 15, 2014 | Annual accounts | |
| Registry | Dec 20, 2013 | Annual return | |
| Financials | Jun 14, 2013 | Annual accounts | |
| Registry | Jun 4, 2013 | Change of registered office address | |
| Registry | Dec 24, 2012 | Annual return | |
| Financials | May 30, 2012 | Annual accounts | |
| Registry | May 1, 2012 | Annual return | |
| Registry | May 1, 2012 | Notice of striking-off action discontinued | |
| Registry | Feb 28, 2012 | First notification of strike-off action in london gazette | |
| Registry | Dec 28, 2011 | Change of registered office address | |
| Registry | Oct 11, 2011 | Appointment of a person as Secretary | |
| Registry | Oct 11, 2011 | Resignation of one Secretary | |
| Registry | Sep 28, 2011 | Resignation of one Secretary (a man) | |
| Registry | Sep 28, 2011 | Appointment of a man as Secretary | |
| Financials | Mar 11, 2011 | Amended accounts | |
| Registry | Dec 7, 2010 | Annual return | |
| Financials | Dec 1, 2010 | Annual accounts | |
| Registry | Jun 28, 2010 | Change of name certificate | |
| Registry | Jun 28, 2010 | Company name change | |
| Registry | Jun 23, 2010 | Change of name 10 | |
| Registry | Jun 23, 2010 | Resolution | |
| Financials | Mar 22, 2010 | Annual accounts | |
| Registry | Mar 11, 2010 | Annual return | |
| Registry | Mar 11, 2010 | Change of particulars for director | |
| Registry | Jan 5, 2009 | Annual return | |
| Financials | Dec 23, 2008 | Annual accounts | |
| Financials | Mar 20, 2008 | Annual accounts 1702005... | |
| Registry | Jan 23, 2008 | Annual return | |
| Registry | Sep 20, 2007 | Change of accounting reference date | |
| Registry | Sep 20, 2007 | Accounts | |
| Financials | Jul 10, 2007 | Annual accounts | |
| Financials | Mar 8, 2007 | Annual accounts 1880620... | |
| Registry | Jan 10, 2007 | Annual return | |
| Registry | Oct 23, 2006 | Appointment of a person | |
| Registry | Oct 9, 2006 | Resignation of a person | |
| Registry | Jun 20, 2006 | Resignation of one Commercial and one Director (a man) | |
| Registry | Jun 20, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | Annual return | |
| Registry | Apr 5, 2006 | Appointment of a person | |
| Registry | Jul 11, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jul 9, 2005 | Resignation of a person | |
| Registry | Jul 9, 2005 | Appointment of a person | |
| Registry | Jul 9, 2005 | Resignation of a secretary | |
| Registry | Jul 9, 2005 | Appointment of a man as Secretary | |
| Registry | Jul 9, 2005 | Resignation of a person | |
| Registry | Jul 1, 2005 | Change in situation or address of registered office | |
| Registry | Jun 28, 2005 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2005 | Appointment of a man as Commercial and Director | |
| Registry | Jun 27, 2005 | Resignation of one Secretary (a man) | |
| Registry | May 24, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 21, 2004 | Annual accounts | |
| Registry | Dec 8, 2004 | Annual return | |
| Registry | Jul 20, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 29, 2004 | Notice of change of directors or secretaries or in their particulars 1753399... | |
| Registry | Jun 25, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Dec 3, 2003 | Annual return | |
| Financials | Nov 19, 2003 | Annual accounts | |
| Registry | Nov 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jun 25, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 3, 2003 | Annual accounts | |
| Registry | Jan 3, 2003 | Annual return | |
| Registry | Oct 1, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 15, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 30, 2002 | Resignation of a person | |
| Registry | Apr 19, 2002 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Financials | Jan 29, 2002 | Annual accounts | |
| Registry | Dec 4, 2001 | Annual return | |
| Financials | Aug 28, 2001 | Annual accounts | |
| Registry | Feb 7, 2001 | Resignation of a person | |
| Registry | Feb 1, 2001 | Resignation of one Business Manager and one Director (a man) | |
| Registry | Jan 15, 2001 | Company name change | |
| Registry | Jan 15, 2001 | Change of name certificate | |
| Registry | Dec 7, 2000 | Annual return | |
| Registry | Sep 12, 2000 | Change in situation or address of registered office | |
| Registry | May 31, 2000 | Appointment of a person | |
| Registry | May 25, 2000 | Appointment of a man as Director and Business Manager | |
| Registry | Feb 8, 2000 | Particulars of a mortgage or charge | |
| Registry | Jan 6, 2000 | Appointment of a person | |
| Registry | Jan 6, 2000 | Resignation of a person | |
| Registry | Dec 30, 1999 | Appointment of a man as Director | |
