Charlestown
Nevis
West Indies
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
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Status | Closed |
Appointed | 09 October 2014(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 April 2017) |
Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | No. 35 New Road Belize City Belize |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 09 October 2014) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
LLP Designated Member Name | Monohold A.G. (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 09 October 2014) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Registered Address | Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,819 |
Net Worth | £102,214 |
Cash | £90,895 |
Current Liabilities | £1,500 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2016 | Total exemption full accounts made up to 30 November 2015 (3 pages) |
3 March 2016 | Total exemption full accounts made up to 30 November 2015 (3 pages) |
12 November 2015 | Annual return made up to 9 November 2015 (3 pages) |
12 November 2015 | Annual return made up to 9 November 2015 (3 pages) |
12 November 2015 | Annual return made up to 9 November 2015 (3 pages) |
10 April 2015 | Total exemption full accounts made up to 30 November 2014 (3 pages) |
10 April 2015 | Total exemption full accounts made up to 30 November 2014 (3 pages) |
10 November 2014 | Annual return made up to 9 November 2014 (3 pages) |
10 November 2014 | Annual return made up to 9 November 2014 (3 pages) |
10 November 2014 | Annual return made up to 9 November 2014 (3 pages) |
13 October 2014 | Appointment of Uniwell, Inc. as a member on 9 October 2014 (2 pages) |
13 October 2014 | Appointment of Tallberg Ltd as a member on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Intrahold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Appointment of Uniwell, Inc. as a member on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Monohold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Appointment of Tallberg Ltd as a member on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Intrahold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Appointment of Uniwell, Inc. as a member on 9 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Intrahold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Monohold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Monohold A.G. as a member on 9 October 2014 (1 page) |
13 October 2014 | Appointment of Tallberg Ltd as a member on 9 October 2014 (2 pages) |
15 January 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
15 January 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
19 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
19 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
19 November 2013 | Annual return made up to 9 November 2013 (3 pages) |
14 January 2013 | Total exemption full accounts made up to 30 November 2012 (3 pages) |
14 January 2013 | Total exemption full accounts made up to 30 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 9 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 9 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 9 November 2012 (3 pages) |
12 November 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
12 November 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
12 November 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
12 November 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
12 November 2012 | Member's details changed for Monohold A.G. on 3 October 2011 (1 page) |
12 November 2012 | Member's details changed for Intrahold A.G. on 3 October 2011 (1 page) |
2 March 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
2 March 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
27 February 2012 | Registered office address changed from , Office 27 Corporate House, 1100 Parkway, Whiteley, Hampshire, PO15 7AB on 27 February 2012 (1 page) |
27 February 2012 | Registered office address changed from , Office 27 Corporate House, 1100 Parkway, Whiteley, Hampshire, PO15 7AB on 27 February 2012 (1 page) |
27 February 2012 | Registered office address changed from Office 27 Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 27 February 2012 (1 page) |
18 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
18 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
18 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
18 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
6 December 2011 | Annual return made up to 9 November 2011 (7 pages) |
6 December 2011 | Annual return made up to 9 November 2011 (7 pages) |
6 December 2011 | Annual return made up to 9 November 2011 (7 pages) |
18 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
18 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
18 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
18 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
2 March 2011 | Annual return made up to 9 November 2010 (7 pages) |
2 March 2011 | Annual return made up to 9 November 2010 (7 pages) |
2 March 2011 | Annual return made up to 9 November 2010 (7 pages) |
16 December 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
16 December 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
13 December 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
13 December 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
16 June 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
16 June 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
14 January 2010 | Annual return made up to 9 November 2009 (5 pages) |
14 January 2010 | Annual return made up to 9 November 2009 (5 pages) |
14 January 2010 | Annual return made up to 9 November 2009 (5 pages) |
10 November 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
10 November 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
30 December 2008 | Annual return made up to 09/11/08 (2 pages) |
30 December 2008 | Annual return made up to 09/11/08 (2 pages) |
16 May 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
16 May 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
9 December 2007 | Annual return made up to 09/11/07 (2 pages) |
9 December 2007 | Annual return made up to 09/11/07 (2 pages) |
15 September 2007 | Registered office changed on 15/09/07 from: 39 wetherby mansions, earls court square, london, SW5 9BH (1 page) |
15 September 2007 | Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
8 February 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
8 February 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
14 December 2006 | Annual return made up to 09/11/06 (2 pages) |
14 December 2006 | Annual return made up to 09/11/06 (2 pages) |
9 November 2005 | Incorporation (3 pages) |
9 November 2005 | Incorporation (3 pages) |