1204
Geneva
Switzerland
LLP Designated Member Name | Stichting Mp Services (Corporation) |
---|---|
Status | Closed |
Appointed | 29 November 2010(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 August 2014) |
Correspondence Address | Fidemont House Rue Du Rhone 14 1204 Geneva Switzerland |
LLP Designated Member Name | Mr Gonzalo Pascual |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | Bosque De Tejocoted 73, Int. 401 Colonia De Bosques De Las Lomas Mexico City 05120 Df Mexico |
LLP Designated Member Name | Fidemont International Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | PO Box 71 Craigmuir Chambers Road Town Tortola BVI |
LLP Designated Member Name | Freelander Nz Trustees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 November 2010) |
Correspondence Address | Level 3 280 Parnell Road Parnell Auckland New Zealand |
LLP Designated Member Name | Stichting Mp Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2010(4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 29 November 2010) |
Correspondence Address | Fidemont House Rue Du Rhone 14 1204 Geneva Switzerland |
Registered Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
15 April 2014 | Application to strike the limited liability partnership off the register (2 pages) |
2 October 2013 | Annual return made up to 2 October 2013 (3 pages) |
2 October 2013 | Annual return made up to 2 October 2013 (3 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
4 June 2013 | Registered office address changed from Sutherland House 4Th Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from Sutherland House 4Th Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page) |
23 October 2012 | Annual return made up to 2 October 2012 (3 pages) |
23 October 2012 | Annual return made up to 2 October 2012 (3 pages) |
22 October 2012 | Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 22 October 2012 (1 page) |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
29 October 2011 | Annual return made up to 2 October 2011 (3 pages) |
29 October 2011 | Annual return made up to 2 October 2011 (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
2 June 2011 | Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 2 June 2011 (1 page) |
6 January 2011 | Termination of appointment of Gonzalo Pascual as a member (1 page) |
6 January 2011 | Appointment of Stichting Lp Services as a member (2 pages) |
6 January 2011 | Termination of appointment of Stichting Mp Services as a member (1 page) |
5 January 2011 | Appointment of Stichting Mp Services as a member (2 pages) |
5 January 2011 | Termination of appointment of Fidemont International Ltd as a member (1 page) |
5 January 2011 | Termination of appointment of Freelander Nz Trustees Limited as a member (1 page) |
5 January 2011 | Appointment of Stichting Mp Services as a member (2 pages) |
29 October 2010 | Member's details changed for Freelander Nz Trustees Limited on 1 October 2010 (2 pages) |
29 October 2010 | Member's details changed for Fidemont International Ltd on 1 October 2010 (2 pages) |
29 October 2010 | Member's details changed for Fidemont International Ltd on 1 October 2010 (2 pages) |
29 October 2010 | Annual return made up to 2 October 2010 (4 pages) |
29 October 2010 | Annual return made up to 2 October 2010 (4 pages) |
29 October 2010 | Member's details changed for Freelander Nz Trustees Limited on 1 October 2010 (2 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 November 2009 | Annual return made up to 2 October 2009 (7 pages) |
20 November 2009 | Annual return made up to 2 October 2009 (7 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from 539 ben jonson house london EC2Y 8NH (1 page) |
19 January 2009 | Annual return made up to 30/10/08 (4 pages) |
21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
14 August 2008 | Currext from 31/10/2008 to 31/12/2008 (1 page) |
29 October 2007 | Annual return made up to 02/10/07 (3 pages) |
4 January 2007 | New member appointed (1 page) |
2 October 2006 | Incorporation (3 pages) |