Belize City
Belize
LLP Designated Member Name | Centron Inc. (Corporation) |
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Status | Closed |
Appointed | 03 October 2012(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 September 2017) |
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 | 26 July 2006(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 | 26 July 2006(same day as company formation) |
Correspondence Address | No.35 New Road Belize City Belize |
Registered Address | 58 Station Road Suite B, 11 Churchill Court 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 |
Year | 2014 |
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Turnover | £5,150 |
Net Worth | £144,434 |
Cash | £140,784 |
Current Liabilities | £1,500 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
22 June 2016 | Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 22 June 2016 (1 page) |
29 October 2015 | Total exemption full accounts made up to 31 July 2015 (3 pages) |
26 July 2015 | Annual return made up to 26 July 2015 (3 pages) |
14 October 2014 | Total exemption full accounts made up to 31 July 2014 (3 pages) |
4 August 2014 | Annual return made up to 26 July 2014 (3 pages) |
4 October 2013 | Total exemption full accounts made up to 31 July 2013 (3 pages) |
6 August 2013 | Annual return made up to 26 July 2013 (3 pages) |
16 January 2013 | Total exemption full accounts made up to 31 July 2012 (3 pages) |
15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2012 | Annual return made up to 26 July 2012 (3 pages) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2012 | Registered office address changed from Suite 100 2Nd Floor 1 West Smith Field London EC1A 5JU on 14 November 2012 (1 page) |
9 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
9 October 2012 | Appointment of Alteron Corp. as a member (2 pages) |
9 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
9 October 2012 | Appointment of Centron Inc. as a member (2 pages) |
11 April 2012 | Total exemption full accounts made up to 31 July 2011 (3 pages) |
18 August 2011 | Annual return made up to 26 July 2011 (7 pages) |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 (3 pages) |
17 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
12 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
28 July 2010 | Annual return made up to 26 July 2010 (5 pages) |
7 May 2010 | Total exemption full accounts made up to 31 July 2009 (3 pages) |
18 September 2009 | Annual return made up to 26/07/09 (2 pages) |
7 November 2008 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
29 September 2008 | Annual return made up to 26/07/08 (2 pages) |
31 October 2007 | Annual return made up to 26/07/07 (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: 4 buckingham mansions 353 west end lane london NW6 1LR (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
23 August 2007 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
26 July 2006 | Incorporation (3 pages) |