Belize City
Belize
LLP Designated Member Name | Centron Inc. (Corporation) |
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Status | Closed |
Appointed | 03 October 2012(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 December 2015) |
Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | No 35 New Road Belize City British Virgin Islands Belize |
LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 35 New Road Belize City British Virgin Islands Belize |
Registered Address | Suite 1 Level 14 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £17,938 |
Net Worth | £333,456 |
Cash | £317,018 |
Current Liabilities | £1,500 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2014 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
30 June 2014 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
20 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
20 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
2 August 2013 | Total exemption full accounts made up to 30 April 2013 (3 pages) |
2 August 2013 | Total exemption full accounts made up to 30 April 2013 (3 pages) |
21 April 2013 | Annual return made up to 20 April 2013 (3 pages) |
21 April 2013 | Annual return made up to 20 April 2013 (3 pages) |
5 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
5 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
5 October 2012 | Appointment of Centron Inc. as a member (2 pages) |
5 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
5 October 2012 | Appointment of Centron Inc. as a member (2 pages) |
5 October 2012 | Appointment of Alteron Corp. as a member (2 pages) |
5 October 2012 | Appointment of Alteron Corp. as a member (2 pages) |
5 October 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
5 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
5 October 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2012 | Annual return made up to 20 April 2012 (3 pages) |
31 August 2012 | Annual return made up to 20 April 2012 (3 pages) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
1 February 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
2 June 2011 | Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 2 June 2011 (1 page) |
3 May 2011 | Annual return made up to 20 April 2011 (7 pages) |
3 May 2011 | Annual return made up to 20 April 2011 (7 pages) |
28 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
28 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
28 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
28 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
1 September 2010 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
1 September 2010 | Total exemption full accounts made up to 30 April 2010 (3 pages) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2010 | Annual return made up to 20 April 2010 (5 pages) |
25 August 2010 | Annual return made up to 20 April 2010 (5 pages) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
11 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2009 | Annual return made up to 20/04/09 (2 pages) |
18 September 2009 | Annual return made up to 20/04/09 (2 pages) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | Annual return made up to 20/04/08 (2 pages) |
21 October 2008 | Annual return made up to 20/04/08 (2 pages) |
17 June 2008 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
17 June 2008 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
16 May 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
16 May 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
4 May 2007 | Annual return made up to 20/04/07 (2 pages) |
4 May 2007 | Annual return made up to 20/04/07 (2 pages) |
20 April 2006 | Incorporation (3 pages) |
20 April 2006 | Incorporation (3 pages) |