| Company Name | WEGA Distribution Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC304945 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Directors
| LLP Designated Member Name | CAYE Caulker Dive Club Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 February 2016) |
| Correspondence Address | 35 Barrack Road 3rd Floor Belize City Central America Belize |
| LLP Designated Member Name | Oramoso Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2010(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 February 2016) |
| Correspondence Address | 16 Karantoki Building 7th Floor, Office 25-26 P C 1065 Nicosia Cyprus |
| LLP Member Name | Invecta Corp. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2011(8 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 February 2016) |
| Correspondence Address | Global Bank Tower 18th Floor, Office 1801 50th Avenue Panama City Republic Of Panama |
| LLP Designated Member Name | Oleg Ilyenchenko |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 09 July 2004(1 year after company formation) |
| Appointment Duration | 4 months (resigned 11 November 2004) |
| Role | Company Director |
| Correspondence Address | 14-A Komarove Street Apt 46 Kiev Ukraine |
| LLP Designated Member Name | Oleg Ilyenchenko |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 09 July 2004(1 year after company formation) |
| Appointment Duration | 4 months (resigned 11 November 2004) |
| Role | Company Director |
| Correspondence Address | 14-A Komarova Street Apt.46 Kiev Ukraine |
| LLP Designated Member Name | American Corporate Services Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Suite 302 East Bldg 34/20 Cuba Ave & 34th Street Panama City 5 Panama |
| LLP Designated Member Name | First Eurocommerce Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Suite 302 East Bldg 34/20 Cuba Avenue & 34th Street Panama City 5 Panama |
| LLP Designated Member Name | Maxam Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 May 2010) |
| Correspondence Address | 16 Zenas Kanther Street Karandokis Buildings PO Box 22571 1522 Nicosia Cyprus |
| LLP Member Name | Atlantic Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2010(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2012) |
| Correspondence Address | 35 Barrack Road Belize City Belize Central America |
Location
| Registered Address | 3rd Floor 65 St. Paul's Churchyard Paternoster House London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,045,026 |
| Cash | £97 |
| Current Liabilities | £1,218 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 (4 pages) |
| 23 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 23 June 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 September 2013 | Annual return made up to 26 June 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 26 June 2013 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 (4 pages) |
| 26 April 2012 | Termination of appointment of Atlantic Ventures Limited as a member (1 page) |
| 26 April 2012 | Termination of appointment of Atlantic Ventures Limited as a member (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 July 2011 | Appointment of Invecta Corp. as a member (2 pages) |
| 12 July 2011 | Appointment of Invecta Corp. as a member (2 pages) |
| 29 June 2011 | Member's details changed for Atlantic Ventures Limited on 26 June 2011 (1 page) |
| 29 June 2011 | Member's details changed for Caye Caulker Dive Club Limited on 26 June 2011 (2 pages) |
| 29 June 2011 | Member's details changed for Atlantic Ventures Limited on 26 June 2011 (1 page) |
| 29 June 2011 | Member's details changed for Caye Caulker Dive Club Limited on 26 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 (4 pages) |
| 15 June 2011 | Member's details changed for Atlantic Ventures Limited on 12 June 2011 (1 page) |
| 15 June 2011 | Member's details changed for Atlantic Ventures Limited on 12 June 2011 (1 page) |
| 3 June 2011 | Change of status notice (1 page) |
| 3 June 2011 | Change of status notice (1 page) |
| 7 April 2011 | Appointment of Oramoso Consulting Limited as a member (2 pages) |
| 7 April 2011 | Appointment of Oramoso Consulting Limited as a member (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Annual return made up to 26 June 2010 (8 pages) |
| 9 August 2010 | Annual return made up to 26 June 2010 (8 pages) |
| 21 July 2010 | Appointment of Atlantic Ventures Limited as a member (3 pages) |
| 21 July 2010 | Appointment of Atlantic Ventures Limited as a member (3 pages) |
| 12 July 2010 | Termination of appointment of Maxam Company Limited as a member (2 pages) |
| 12 July 2010 | Termination of appointment of Maxam Company Limited as a member (2 pages) |
| 17 March 2010 | Annual return made up to 26 June 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 26 June 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Annual return made up to 26/06/08 (2 pages) |
| 8 May 2009 | Annual return made up to 26/06/08 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 July 2007 | Annual return made up to 26/06/07 (2 pages) |
| 18 July 2007 | Annual return made up to 26/06/07 (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 August 2006 | Annual return made up to 26/06/06 (2 pages) |
| 9 August 2006 | Annual return made up to 26/06/06 (2 pages) |
| 8 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 8 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 29 November 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 November 2005 | Annual return made up to 26/06/05 (2 pages) |
| 23 November 2005 | Member resigned (1 page) |
| 23 November 2005 | Annual return made up to 26/06/05 (2 pages) |
| 23 November 2005 | Member resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 48 queen anne street london W1G 9JJ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 48 queen anne street london W1G 9JJ (1 page) |
| 23 February 2005 | Annual return made up to 26/06/04 (2 pages) |
| 23 February 2005 | Annual return made up to 26/06/04 (2 pages) |
| 18 February 2005 | New member appointed (2 pages) |
| 18 February 2005 | New member appointed (2 pages) |
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | Member resigned (1 page) |
| 18 January 2005 | New member appointed (1 page) |
| 18 January 2005 | New member appointed (1 page) |
| 18 January 2005 | Member resigned (1 page) |
| 18 January 2005 | Member resigned (1 page) |
| 18 January 2005 | New member appointed (1 page) |
| 18 January 2005 | New member appointed (1 page) |
| 18 January 2005 | Member resigned (1 page) |
| 10 November 2004 | Member resigned (1 page) |
| 10 November 2004 | New member appointed (1 page) |
| 10 November 2004 | New member appointed (1 page) |
| 10 November 2004 | Member resigned (1 page) |
| 26 June 2003 | Incorporation (3 pages) |
| 26 June 2003 | Incorporation (3 pages) |