Charlestown
Nevis
West Indies
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
---|---|
Status | Closed |
Appointed | 05 February 2015(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 28 March 2017) |
Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | No 35 New Road Belize City Belize |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2012(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 05 February 2015) |
Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
LLP Designated Member Name | Monohold A.G. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2012(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 05 February 2015) |
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 |
---|---|
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 |
---|---|
Turnover | £10,548 |
Net Worth | £52,283 |
Cash | £43,235 |
Current Liabilities | £1,500 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2016 | Application to strike the limited liability partnership off the register (2 pages) |
29 December 2016 | Application to strike the limited liability partnership off the register (2 pages) |
17 May 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
17 May 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
6 March 2016 | Annual return made up to 2 March 2016 (3 pages) |
6 March 2016 | Annual return made up to 2 March 2016 (3 pages) |
21 May 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
21 May 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
15 April 2015 | Annual return made up to 2 March 2015 (3 pages) |
15 April 2015 | Annual return made up to 2 March 2015 (3 pages) |
15 April 2015 | Annual return made up to 2 March 2015 (3 pages) |
21 February 2015 | Termination of appointment of Intrahold A.G. as a member on 5 February 2015 (1 page) |
21 February 2015 | Termination of appointment of Intrahold A.G. as a member on 5 February 2015 (1 page) |
21 February 2015 | Termination of appointment of Intrahold A.G. as a member on 5 February 2015 (1 page) |
21 February 2015 | Appointment of Uniwell, Inc. as a member on 5 February 2015 (2 pages) |
21 February 2015 | Termination of appointment of Monohold A.G. as a member on 5 February 2015 (1 page) |
21 February 2015 | Termination of appointment of Monohold A.G. as a member on 5 February 2015 (1 page) |
21 February 2015 | Appointment of Uniwell, Inc. as a member on 5 February 2015 (2 pages) |
21 February 2015 | Appointment of Tallberg Ltd as a member on 5 February 2015 (2 pages) |
21 February 2015 | Appointment of Uniwell, Inc. as a member on 5 February 2015 (2 pages) |
21 February 2015 | Appointment of Tallberg Ltd as a member on 5 February 2015 (2 pages) |
21 February 2015 | Appointment of Tallberg Ltd as a member on 5 February 2015 (2 pages) |
21 February 2015 | Termination of appointment of Monohold A.G. as a member on 5 February 2015 (1 page) |
13 May 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
13 May 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
3 March 2014 | Annual return made up to 2 March 2014 (3 pages) |
3 March 2014 | Annual return made up to 2 March 2014 (3 pages) |
3 March 2014 | Annual return made up to 2 March 2014 (3 pages) |
17 May 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
17 May 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 2 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 2 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 2 March 2013 (3 pages) |
15 June 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
15 June 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
23 March 2012 | Annual return made up to 2 March 2012 (7 pages) |
23 March 2012 | Annual return made up to 2 March 2012 (7 pages) |
23 March 2012 | Annual return made up to 2 March 2012 (7 pages) |
24 February 2012 | Registered office address changed from Office 27 Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 24 February 2012 (1 page) |
24 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
24 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
24 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
24 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
24 February 2012 | Registered office address changed from Office 27 Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 24 February 2012 (1 page) |
24 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
24 February 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
24 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
24 February 2012 | Appointment of Monohold A.G. as a member (2 pages) |
8 July 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
8 July 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
10 March 2011 | Annual return made up to 2 March 2011 (7 pages) |
10 March 2011 | Annual return made up to 2 March 2011 (7 pages) |
10 March 2011 | Annual return made up to 2 March 2011 (7 pages) |
15 December 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
15 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) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
16 March 2010 | Annual return made up to 2 March 2010 (5 pages) |
16 March 2010 | Annual return made up to 2 March 2010 (5 pages) |
16 March 2010 | Annual return made up to 2 March 2010 (5 pages) |
1 May 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
1 May 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
6 March 2009 | Annual return made up to 02/03/09 (2 pages) |
6 March 2009 | Annual return made up to 02/03/09 (2 pages) |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
22 March 2008 | Annual return made up to 02/03/08 (2 pages) |
22 March 2008 | Annual return made up to 02/03/08 (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) |
2 March 2007 | Incorporation (3 pages) |
2 March 2007 | Incorporation (3 pages) |