Charlestown
Nevis
West Indies
LLP Designated Member Name | Uniwell, Inc. (Corporation) |
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Status | Closed |
Appointed | 12 September 2014(6 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 07 April 2015) |
Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2007(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 | 30 October 2007(same day as company formation) |
Correspondence Address | No. 35 New Road Belize City Belize |
LLP Designated Member Name | Intrahold A.G. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2011(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
Correspondence Address | 1st Floor, Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
LLP Designated Member Name | Monohold A.G. (Corporation) |
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Status | Resigned |
Appointed | 20 September 2011(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2014) |
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 |
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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 | £9,162 |
Net Worth | £49,726 |
Cash | £42,064 |
Current Liabilities | £1,500 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2014 | Application to strike the limited liability partnership off the register (2 pages) |
10 December 2014 | Application to strike the limited liability partnership off the register (2 pages) |
19 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 19 September 2014 (1 page) |
19 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
19 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
19 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
19 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
19 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
19 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
19 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff Wales CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 19 September 2014 (1 page) |
19 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2013 | Annual return made up to 30 October 2013 (3 pages) |
31 October 2013 | Annual return made up to 30 October 2013 (3 pages) |
24 January 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
24 January 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
4 November 2012 | Annual return made up to 30 October 2012 (3 pages) |
4 November 2012 | Annual return made up to 30 October 2012 (3 pages) |
2 March 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
2 March 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
8 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 20 September 2011 (1 page) |
8 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 20 September 2011 (1 page) |
6 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 20 September 2011 (1 page) |
6 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member on 20 September 2011 (1 page) |
14 November 2011 | Annual return made up to 30 October 2011 (7 pages) |
14 November 2011 | Annual return made up to 30 October 2011 (7 pages) |
17 October 2011 | Appointment of Monohold A.G. as a member on 20 September 2011 (2 pages) |
17 October 2011 | Appointment of Monohold A.G. as a member on 20 September 2011 (2 pages) |
17 October 2011 | Appointment of Intrahold A.G. as a member on 20 September 2011 (2 pages) |
17 October 2011 | Appointment of Intrahold A.G. as a member on 20 September 2011 (2 pages) |
19 January 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
19 January 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 30 October 2010 (6 pages) |
8 December 2010 | Annual return made up to 30 October 2010 (6 pages) |
11 February 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
11 February 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
22 December 2009 | Annual return made up to 30 October 2009 (5 pages) |
22 December 2009 | Annual return made up to 30 October 2009 (5 pages) |
18 September 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
18 September 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
20 November 2008 | Annual return made up to 20/10/08 (2 pages) |
20 November 2008 | Annual return made up to 20/10/08 (2 pages) |
30 October 2007 | Incorporation (3 pages) |
30 October 2007 | Incorporation (3 pages) |