Niislel Urgoo Khoroolol, Bayanzurkh District
Ulaanbaatar
Mongolia
LLP Designated Member Name | Patagonia Capital Llc (Corporation) |
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Status | Closed |
Appointed | 09 December 2013(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 07 March 2023) |
Correspondence Address | Khoroo 6 Baga Toiruu Bulgan Town 36-03-04, Chingeltei District Ulaanbaatar Mongolia |
LLP Designated Member Name | Ace Enterprises Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | Blue Sky Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Correspondence Address | 201 Rogers Office Building Edwin Wallace Rey Drive George Hill Anguilla |
LLP Designated Member Name | GAIA Holdings Llc (Corporation) |
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Date of Birth | May 2002 (Born 21 years ago) |
Status | Resigned |
Appointed | 01 November 2008(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 February 2009) |
Correspondence Address | 16192 Coastal Highway Lewes Delaware 19958-9776 United States |
LLP Designated Member Name | Stichting Llp Managment (Corporation) |
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Date of Birth | September 2003 (Born 20 years ago) |
Status | Resigned |
Appointed | 01 November 2008(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 February 2009) |
Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse 75 Zug 6300 |
LLP Designated Member Name | Cheriton Associates Ltd Srl (Corporation) |
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Status | Resigned |
Appointed | 16 February 2009(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 December 2013) |
Correspondence Address | Colon Building Suite 3, Colon Building, Suite 3 Central Avenue Street 3 & 5 Heredia Costa Rica |
LLP Designated Member Name | Tranfexpress Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2009(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 December 2013) |
Correspondence Address | Blake Building Ste 102 Corner Eyre & Hutson Street Belize City Belize |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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13 July 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
4 January 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
2 November 2017 | Member's details changed for Karavanhospitality Asia Llc on 31 May 2017 (1 page) |
2 November 2017 | Member's details changed for Karavanhospitality Asia Llc on 31 May 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 May 2017 | Member's details changed for Hrc Alhus Llc on 25 May 2017 (1 page) |
30 May 2017 | Member's details changed for Hrc Alhus Llc on 25 May 2017 (1 page) |
27 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
27 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 May 2016 | Annual return made up to 19 April 2016 (3 pages) |
23 May 2016 | Annual return made up to 19 April 2016 (3 pages) |
22 October 2015 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page) |
22 October 2015 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2015 | Annual return made up to 19 April 2015 (3 pages) |
20 August 2015 | Annual return made up to 19 April 2015 (3 pages) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
7 May 2015 | Administrative restoration application (3 pages) |
7 May 2015 | Administrative restoration application (3 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | Annual return made up to 19 April 2014 (3 pages) |
10 June 2014 | Annual return made up to 19 April 2014 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
11 December 2013 | Appointment of Hrc Alhus Llc as a member (2 pages) |
11 December 2013 | Appointment of Karavanhospitality Asia Llc as a member (2 pages) |
11 December 2013 | Appointment of Hrc Alhus Llc as a member (2 pages) |
11 December 2013 | Appointment of Karavanhospitality Asia Llc as a member (2 pages) |
10 December 2013 | Termination of appointment of Tranfexpress Ltd as a member (1 page) |
10 December 2013 | Termination of appointment of Cheriton Associates Ltd Srl as a member (1 page) |
10 December 2013 | Termination of appointment of Cheriton Associates Ltd Srl as a member (1 page) |
10 December 2013 | Termination of appointment of Tranfexpress Ltd as a member (1 page) |
27 May 2013 | Annual return made up to 19 April 2013 (3 pages) |
27 May 2013 | Annual return made up to 19 April 2013 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 April 2012 | Annual return made up to 19 April 2012 (3 pages) |
23 April 2012 | Annual return made up to 19 April 2012 (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
5 August 2011 | Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages) |
5 August 2011 | Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages) |
5 August 2011 | Annual return made up to 19 April 2011 (3 pages) |
5 August 2011 | Annual return made up to 19 April 2011 (3 pages) |
5 August 2011 | Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages) |
5 August 2011 | Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages) |
5 August 2011 | Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages) |
5 August 2011 | Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 19 April 2010 (8 pages) |
26 April 2010 | Annual return made up to 19 April 2010 (8 pages) |
2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2009 | Annual return made up to 19/04/09 (3 pages) |
18 May 2009 | Annual return made up to 19/04/09 (3 pages) |
31 March 2009 | Member resigned stichting LLP managment (1 page) |
31 March 2009 | Member resigned stichting LLP managment (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
31 March 2009 | Member resigned gaia holdings llc (1 page) |
31 March 2009 | LLP member appointed cheriton associates LTD srl (1 page) |
31 March 2009 | LLP member appointed tranfexpress LTD (1 page) |
31 March 2009 | LLP member appointed tranfexpress LTD (1 page) |
31 March 2009 | LLP member appointed cheriton associates LTD srl (1 page) |
31 March 2009 | Member resigned gaia holdings llc (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 93A rivington street london EC2A 3AY (1 page) |
27 November 2008 | LLP member appointed gaia holdings llc (1 page) |
27 November 2008 | Member resigned ace enterprises LIMITED (1 page) |
27 November 2008 | LLP member appointed gaia holdings llc (1 page) |
27 November 2008 | Member resigned blue sky investments LIMITED (1 page) |
27 November 2008 | LLP member appointed stichting LLP managment (1 page) |
27 November 2008 | LLP member appointed stichting LLP managment (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 93A rivington street london EC2A 3AY (1 page) |
27 November 2008 | Member resigned ace enterprises LIMITED (1 page) |
27 November 2008 | Member resigned blue sky investments LIMITED (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 September 2008 | Prevsho from 30/04/2008 to 31/12/2007 (1 page) |
29 September 2008 | Prevsho from 30/04/2008 to 31/12/2007 (1 page) |
4 July 2008 | Annual return made up to 19/04/08 (2 pages) |
4 July 2008 | Annual return made up to 19/04/08 (2 pages) |
19 March 2008 | Member's particulars ace enterprises LIMITED logged form (1 page) |
19 March 2008 | Member's particulars ace enterprises LIMITED logged form (1 page) |
19 March 2008 | Member's particulars blue sky investments LIMITED logged form (1 page) |
19 March 2008 | Member's particulars blue sky investments LIMITED logged form (1 page) |
19 April 2007 | Incorporation (3 pages) |
19 April 2007 | Incorporation (3 pages) |